Corporate Governance

Board of Directors and Senior Management

Roger F. Greaves
Chairman of the Board, Health Net, Inc.; Former Co-Chairman of the Board of Directors, Co-President and Co-Chief Executive Officer, Health Systems International, Inc.
Mary Anne Citrino
Senior Managing Director
The Blackstone Group
Theodore F. Craver, Jr.
Chairman, President and Chief Executive Officer
Edison International
Vicki B. Escarra
Chief Executive Officer
Opportunity International
Gale S. Fitzgerald
Former Chair and Chief Executive Officer
Computer Task Group, Inc.
Patrick Foley
Former Chairman, President and Chief Executive Officer
DHL Airways, Inc.
Jay M. Gellert
President and Chief Executive Officer
Health Net, Inc.
Douglas M. Mancino
Partner
Hunton & Williams LLP
Bruce G. Willison
Dean Emeritus
UCLA Anderson School of Management
Frederick C. Yeager
Former Senior Vice President, Finance
Time Warner, Inc.

Executive Officers

Jay M. Gellert
President and Chief Executive Officer
Angelee  F. Bouchard
Senior Vice President, General Counsel & Secretary
Joseph C. Capezza, CPA
Executive Vice President, Chief Financial Officer and Treasurer
Juanell Hefner
Chief Compliance and Administration Officer
Scott D. Law
Health Care Services Officer
Karin D. Mayhew
Senior Vice President, Organization Effectiveness
Steven J. Sell
President, Western Region Health Plan
Steven D. Tough
President, Government Programs
James E. Woys
Executive Vice President and Chief Operating Officer

Selected Other Senior Management

Patricia T. Clarey
Chief State Health Programs and Regulatory Relations Officer
Chris Ellertson
President, Health Net of the Northwest
Regional Health Plan Officer, Health Net, Inc.
Rich Hall, FSA, MAAA
Chief Actuarial Officer
Marie Montgomery
Senior Vice President and Corporate Controller
Rose Megian
President, Health Net of Arizona, Inc.
Regional Health Plan Officer, Health Net, Inc.
John P. Sivori
President, Health Net Pharmaceutical Services
Larry Tallman
President, Managed Health Network, Inc.
Chief Sales Officer for Large Group, Major Accounts, and Labor and Trust, Health Net, Inc.