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

Eran Broshy

Operating Executive
Tailwind Capital

Michael S. Diament

Retired Portfolio Manager
Q Investments

Peter A. Feld

Managing Member and the Head of Research of Starboard Value LP

Perry G. Fine, M.D.

Professor of Anesthesiology
University of Utah

Scott MacKenzie

Chief Executive Officer

William J. McBride

Retired President and Chief Operating Officer
Value Health, Inc.

Leslie V. Norwalk, Esq.

Strategic Counsel to Epstein Becker Green, P.C.

Guy P. Sansone

Managing Director at Alvarez & Marsal

Steven J. Shulman

Managing Partner at Shulman Family Ventures, Inc.

Matthew J. Simas