Directors

Steven  I.  Geringer - Chairman

Thomas  G.  Cigarran - Director

James  A.  Deal - Director

Claire M. Gulmi - Executive Vice President, Chief Financial Officer, Secretary and Director

Debora  A.  Guthrie - Director

Henry  D.  Herr - Director

Christopher A. Holden - President, Chief Executive Officer and Director

Kevin  P. Lavender  - Director

Ken P. McDonald - Director

John W. Popp, Jr., M.D. - Director

Officers

Christopher A. Holden - President, Chief Executive Officer and Director

Claire M. Gulmi - Executive Vice President, Chief Financial Officer, Secretary and Director

Phillip A. Clendenin - Senior Vice President, Corporate Services and Chief Compliance Officer

Kevin D. Eastridge - Senior Vice President, Finance and Chief Accounting Officer

David  L.  Manning - Executive Vice President and Chief Development Officer

Billie A. Payne, R.N. - Senior Vice President, Operations