Board of Directors

Richard A. Barasch

Chairman & CEO
Universal American Corp.

Sally W. Crawford

Independent Healthcare Consultant
Sally W. Crawford, LLC

Matthew W. Etheridge

Private Investor

Mark K. Gormley

Lee Equity Partners, LLC

Mohit Kaushal

Healthcare Investor

Patrick J. McLaughlin

Emerald Capital Group, Ltd.

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 Board of Directors Confidentiality Policy.

View our Corporate Governance Guidelines.

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