Board of Directors

Richard A. Barasch Chairman & CEO Universal American Corp.	Patrick J. McLaughlin Managing Director Emerald Capital Group
Barry W. Averill President Averill Management Enterprises, Inc.	Richard Perry Chief Executive Officer Perry Capital
Sally W. Crawford Independent Healthcare Consultant Sally W. Crawford, LLC	Thomas A. Scully General Partner Welsh, Carson, Anderson & Stowe
Matthew W. Etheridge Private Investor	Robert A. Spass Managing Partner Capital Z Partners
Mark K. Gormley Partner Lee Equity Partners, LLC	Sean M. Traynor General Partner Welsh, Carson, Anderson & Stowe
Mark M. Harmeling Senior Managing Director Colony Realty Partners, LLC	Christopher E. Wolfe Principal Capital Z Partners
Linda H. Lamel Attorney Law Office of Linda H. Lamel	Robert F. Wright President Robert F. Wright Associates, Inc.

View our Nominating and Governance Committee Charter.

View our Audit Committee Charter.

View our Compensation Committee Charter.

View our Code of Business Conduct and Ethics.

View our Corporate Governance Guidelines.

View our Code of Ethics for Principal Executive and Senior Financial Officers.