EmblemHealth Board of Directors

• Stuart H. Altman, Ph.D.
  Vice Chairman, EmblemHealth
  Sol C. Chaikin Professor of National Health Policy
  The Heller School for Social Policy and Management
  Brandeis University
• Richard Berman
  CEO and Founder, LICAS
  Former President, Manhattanville College
• Frank J. Branchini
  President and Chief Operating Officer
  EmblemHealth, Inc.
• Jerome S. Breslaw, M.D.
  Physician in Private Practice
  Assistant Clinical Professor of Medicine
  Albert Einstein College of Medicine
• John D. Feerick, Esq.
  Professor of Law
  Fordham University
• Paul E. Gibson
  Assistant Vice President
  Investment Administration
  Continental Grain Company

• Rosa M. Gil, D.S.W.
  President and CEO
  Comunilife, Inc.
• James F. Gill, Esq.
  Vice Chairman, EmblemHealth
  Partner, Bryan Cave LLP
• Sanjeanetta Harris
  Business Consultant
• Jay E. Russ, Esq.
  President
  Russ & Russ, P.C.
• Charles P. Wang
  Co-Chairman
  China AIDS Fund
• Anthony L. Watson
  Chairman and Chief Executive Officer
  EmblemHealth

• Anthony L. Watson
  Chairman and Chief Executive Officer
• Frank J. Branchini
  President and Chief
  Operating Officer
• Daniel P. Finke
  Executive Vice President
• Arthur J. Byrd
  Chief Financial Officer
• Nicholas P. Kambolis
  General Counsel
• David S. Abernethy
  SVP, Government Relations
• George Babitsch
  SVP, Underwriting and
  Account Management

• Jeffrey D. Chansler
  SVP, Deputy General Counsel
• Anne R. Cooke
  SVP, Corporate Operations
• Shawn M. Fitzgibbon
  SVP, Network Management
• William A. Gillespie, M.D.
  SVP, Chief Medical Officer
• William C. Lamoreaux
  SVP, Government Programs
• Charlene Maher
  SVP, Chief Marketing Officer
• Edward Mailander
  SVP, Chief Actuary

• William Mastro
  SVP, Deputy General Counsel,
  Corporate Secretary
• Thomas A. Nemeth
  SVP, Human Resources
• Michael Palmateer
  SVP, Finance
• Valerie A. Reardon
  SVP, Compliance and Internal Audit
• Michael Wise
  President, ConnectiCare