Board of Directors
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James G. Carlson Chairman, President and Chief Executive Officer, Amerigroup Corporation |
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Thomas E. Capps, Esq. Retired Chairman and Chief Executive Officer, Dominion Resources, Inc. Compensation and Organizational Management Committee |
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Jeffrey B. Child Chief Financial Officer of a family office Retired Director, U.S. Equity Capital Markets Banc of America Securities, LLC Audit and Finance Committee Chairperson Nominating and Corporate Governance Committee |
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Emerson U. Fullwood Retired Executive Chief Staff and Marketing Officer, North America, Xerox Corporation Audit and Finance Committee |
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The Honorable Kay Coles James President, The Gloucester Institute Former Member, U.S. Medicaid Advisory Commission Former Director, U.S. Office of Personnel Management Former Virginia Secretary of Health and Human Resources Compensation and Organizational Management Committee Chairperson Nominating and Corporate Governance Committee |
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William J. McBride Retired President, Chief Operating Officer and Director, Value Health, Inc. Retired President and Chief Executive Officer, CIGNA Healthplans, Inc. Audit and Finance Committee Compensation and Organizational Management Committee |
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Hala Moddelmog President, Arby's Restaurant Group, Inc. Former President and Chief Executive Officer, Susan G. Komen for the Cure Former President, Church's Chicken Nominating and Corporate Governance Committee |
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Admiral Joseph W. Prueher, USN (Ret.) James R. Schlesinger Distinguished Professor at the University of Virginia’s Miller Center of Public Affairs Former Ambassador to China 17th Commander-in-Chief of the U.S. Pacific Command Nominating and Corporate Governance Committee Chairperson |
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Uwe E. Reinhardt, Ph.D. James Madison Professor of Political Economy, Princeton University Nominating and Corporate Governance Committee |
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Richard D. Shirk Former Chairman and Chief Executive Officer, Cerulean Companies and President and Chief Executive Officer of its Wholly-Owned Subsidiary Blue Cross and Blue Shield of Georgia Lead Independent Director Compensation and Organizational Management Committee Audit and Finance Committee |
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The Honorable John W. Snow President of JWS Associates LLC Chairman, Cerberus Capital Former U.S. Secretary of the Treasury Former Chairman and Chief Executive Officer, CSX Corporation Compensation and Organizational Management Committee |











