Board of Directors

Barry M. Smith

Chairman and Chief Executive Officer
Magellan Health

Swati Abbott

President and Chief Executive Officer
Health Intelligence Company LLC

John O. Agwunobi, M.D.

Chief Health and Nutrition Officer
Herbalife

Eran Broshy

Operating Executive
Tailwind Capital

Michael S. Diament

Retired Portfolio Manager
Q Investments

Perry G. Fine, M.D.

Professor of Anesthesiology
University of Utah

Mathew J. Simas

Director

Scott MacKenzie

Chief Executive Officer
M*Modal

William J. McBride

Retired President and Chief Operating Officer
Value Health, Inc.