Board of Directors

Jim Carlson, Chairman James G. Carlson
Chairman, President and Chief Executive Officer,
Amerigroup Corporation

Tom Capps, Board of Directors Thomas E. Capps, Esq.
Retired Chairman and Chief Executive Officer,
Dominion Resources, Inc.
Compensation and Organizational Management Committee

Jeffrey Child, Board of Directors 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

Emerson Fullwood, Board of Directors Emerson U. Fullwood
Retired Executive Chief Staff and Marketing Officer,
North America, Xerox Corporation
Audit and Finance Committee

Kay Coles James, Board of Directors 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

Bill McBride, Board of Directors 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

Hala Moddelmog, Board of Directors 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

Joseph Prueher, Board of Directors 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

Uwe Reinhardt, Board of Directors Uwe E. Reinhardt, Ph.D.
James Madison Professor of Political Economy, Princeton University
Nominating and Corporate Governance Committee

Dick Shirk, Board of Directors 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

John Snow, Board of Directors 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

 Return to Leadership >>>