Board Committees

	Board of Directors	Audit Committee	Compensation Committee	Finance & Investment Committee	Nominating & Corporate Governance Committee	Quality & Compliance Committee
Elizabeth Q. Betten	Board of Directors			Finance & Investment Committee		Quality & Compliance Committee
Elizabeth D. Bierbower	Board of Directors	Audit Committee				Quality & Compliance Committee
Barbara W. Bodem	Board of Directors	Audit Committee			Nominating & Corporate Governance Committee
Eric K. Brandt	Board of Directors		Compensation Committee	Finance & Investment Committee
Natasha Deckmann, M.D.	Board of Directors			Finance & Investment Committee	Nominating & Corporate Governance Committee	Quality & Compliance Committee
David W. Golding	Board of Directors		Compensation Committee
Harry M. Jansen Kraemer, Jr.	Board of Directors	Audit Committee			Nominating & Corporate Governance Committee
R. Carter Pate	Board of Directors	Audit Committee		Finance & Investment Committee
John C. Rademacher	Board of Directors
Timothy P. Sullivan	Board of Directors		Compensation Committee
Norman L. Wright	Board of Directors		Compensation Committee		Nominating & Corporate Governance Committee

= Chairperson = Member

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