 | David J. Gallitano Chairman of the Board| David J. Gallitano has served as President of Tucker Advisors, Inc., a private investment firm, since 2002. Mr. Gallitano was the Chairman and Chief Executive Officer of APW, Ltd., a manufacturer of specialized industrial products and provider of related services, from 2003 to 2005. Mr. Gallitano currently serves on the board of directors of The Hanover Insurance Group, Inc., a prov... |
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 | Carol J. Burt Director| Carol J. Burt has been principal of Burt Hilliard Investments, a private investment and consulting service to the healthcare industry, since 2008. Ms. Burt is a former executive officer of WellPoint, Inc., where she served from 1997 to 2007. Most recently, Ms. Burt served as WellPoint’s Senior Vice President, Corporate Finance and Development, from 2005 until 2007. From 1999 to 2004... |
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 | Roel C. Campos Director| Roel C. Campos has served as a partner in the law firm of Locke Lord LLP since 2011. Mr. Campos is a former Commissioner of the Securities and Exchange Commission, serving as the Vice Chairman of the Technical Committee of the International Organization of Securities Commissioners and Chairman of the Monitoring Group. In 2010, President Obama appointed Mr. Campos to the Presidential... |
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 | Alec Cunningham Director| Alec Cunningham has served as the Company’s Chief Executive Officer since December 2009. Prior to being elected Chief Executive Officer, Mr. Cunningham held several positions within WellCare, including Vice President of Business Development from January 2005 to February 2008, Senior Vice President of Government Relations and New Markets from February 2008 to March 2009, President, ... |
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 | D. Robert Graham Director| D. Robert Graham has served as Chair of the Board of Oversight of the Bob Graham Center for Public Service, a political and civic leadership center at the University of Florida, since 2005. From September 2005 until June 2006, Senator Graham served a one-year term as a senior Fellow at Harvard University’s John F. Kennedy School of Government. From January 1987 to January 2005, he ... |
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 | Kevin F. Hickey Director| Kevin F. Hickey has served as Principal and director of HES Advisors, a strategic advisory firm serving the health care, health information technology and life sciences industries, since January 1983. Mr. Hickey also has served as Senior Advisor to Verisk, Inc., a company specializing in health care predictive analytics, since January 2008. From January 2006 to December 2007, Mr. Hi... |
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 | Christian P. Michalik Director| Christian P. Michalik has served as Managing Director of Kinderhook Industries, a private equity investment firm, since July 2004. Mr. Michalik has extensive knowledge of capital markets and financial and operational expertise, as well as broad experience working with the investment community. Mr. Michalik currently is chairman of several specialized healthcare service companies, in... |
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 | Glenn D. Steele, Jr., M.D. Director| Glenn D. Steele, Jr., M.D. has served as President and Chief Executive Officer of Geisinger Health System, a physician-led health care system serving multiple regions of Pennsylvania, since 2001. Dr. Steele has key experience in the health care industry from his academic and medical research and administration background, as well as experience in a variety of other aspects of the he... |
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 | William L. Trubeck Director| William L. Trubeck served as interim Executive Vice President and Chief Financial Officer of YRC Worldwide Inc., a freight, shipping and trucking services company, from March 2011 until July 2011. He also served as a director of YRC Worldwide, Inc. from 1994 until July 2011 and was chair of the audit/ethics committee. Mr. Trubeck also serves as a director of Dynegy, Inc., a wholesal... |
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 | Paul E. Weaver Director| Paul E. Weaver is a former Vice Chairman of PricewaterhouseCoopers, LLP, a position he held from 1994 to 1999. Mr. Weaver has served as a director of AMN Healthcare, a health care staffing and management services company, since 2006 and currently serves as the chair of AMN's audit committee and as a member of its executive committee. Since 2010, Mr. Weaver has also served as a direc... |
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