| Roger F. Greaves
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| Chairman of the Board
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Age: 71
Bio & Compensation - Reuters
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| Jay M. Gellert
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| President, Chief Executive Officer, Director
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Age: 55
Bio & Compensation - Reuters
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| Joseph C. Capezza CPA
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| Chief Financial Officer, Executive Vice President
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Age: 54
Bio & Compensation - Reuters
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| Steven D. Tough
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| President of Health Plans and Government Programs
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Age: 58
Bio & Compensation - Reuters
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| John P. Sivori
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| President of Regional Health Plans and Health Net Pharmaceutical Services
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Age: 45
Bio & Compensation - Reuters
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| James E. Woys
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| Chief Operating Officer, Executive Vice President
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Age: 50
Bio & Compensation - Reuters
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| Linda V. Tiano Esq.
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| Senior Vice President, General Counsel, Secretary
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Age: 51
Bio & Compensation - Reuters
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| Karin D. Mayhew
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| Senior Vice President - Organization Effectiveness
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Age: 58
Bio & Compensation - Reuters
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| Patricia T. Clarey
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| Senior Vice President, Chief Regulatory and External Relations Officer
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Age: 55
Bio & Compensation - Reuters
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| Ray Nan Berry
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| Chief Quality Officer
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Bio & Compensation - Reuters
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