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Committee Composition

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  Audit Nominating and Governance Compensation
Dan W. Gladney Chairman of the Board      
Gary Blackford   Member of Nominating and Governance Committee  
Bobby I. Griffin Member of Audit Committee Observer Rights Member of Compensation Committee
Lori McDougal Committee Chair for Audit Committee   Member of Compensation Committee

Ms. McDougal has served in an executive capacity in the healthcare industry for more than eighteen years. She served as an Executive Vice President at Optum, Inc., the health services platform of UnitedHealth Group, Inc., from 2013 until 2014. Prior to her time at Optum, she served as Chief Executive Officer of UnitedHealth Group’s subsidiary UnitedHealthcare Military & Veterans from 2008 until 2013, and previously served as the Chief Operating Officer of UnitedHealthcare Military & Veterans from 2007 until 2008. Prior to that, she served as Vice President of UnitedHealthcare Medicare & Retirement starting in 2002. Additionally, she served as Vice President of UnitedHealth International from 1998 to 2002 and Vice President of OptumInsight from 1996 to 1998.

Jon T. Tremmel   Member of Nominating and Governance Committee  
Chair of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member