Board of Directors

Joseph R. Swedish
Chairman of the Board,
President and Chief Executive Officer, Anthem, Inc.

R. Kerry Clark
Former Chairman and Chief Executive Officer, Cardinal Health, Inc.
Ramiro G. Peru
Former Executive Vice President and Chief Financial
Officer, Phelps Dodge Corporation
Robert L. Dixon, Jr.
Former Global Chief Information Officer and Senior Vice President, PepsiCo, Inc.
George A. Schaefer, Jr..
Former Chairman and CEO, Fifth Third Bank
Lewis Hay III
Former Chairman and CEO, NextEra Energy, Inc.
Elizabeth E. Tallett
Former Principal, Hunter Partners LLC
Julie A. Hill
Owner of the Hill Company
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