The current directors of the Company are David H. Fater (2002) and James E. Skinner (2000) (Class I), Jerry M. Anchin (2003) and Frederick M. Hudson (2008) (Class II), and Joseph C. Franchetti (2008), Ronald A. Malone (2010), and Frank B. Wheeler (2010)  (Class III). The Class I Directors’ term expires at the 2011 Annual Meeting. The Class II Directors’ term expires at the 2012 Annual Meeting. The Class III Directors’ term expires at the 2013 Annual Meeting.

Frederick M. Hudson

At the time of his retirement from KPMG, Mr. Hudson was a partner in charge of the firm’s Mid-Atlantic Health Care Practice (1969-2006). He is a Director on the Board of Financial Administration of the Catholic Archdiocese of Baltimore, the Board of Sponsors of Loyola College Sellinger School of Business and Management, and the Board of Trustees of the Maryland Historical Society. He is Chairman of the Audit Committee of the Board of Directors of Paradigm Management Services, LLC, and Remedi Health Services, Inc., and a member of the Audit and Finance Committee of the Board of Directors of GBMC Healthcare, Inc., and its affiliate, the Greater Baltimore Medical Center. Mr. Hudson is a graduate of Loyola College.

Joseph C. Franchetti

Mr. Franchetti is, and has been, a consultant, director, and advisor to several healthcare/medical device companies, including start-ups, in the cardiology/cardiovascular and life sciences areas. He is currently Vice Chairman of CVAC Health Systems, Inc. Earlier, he was President and Chief Executive Officer of Cohn Medical Instruments Corp. (now Omron), a Japanese-owned, global leader in non-invasive blood pressure, and physiological and vital sign monitoring and diagnosis. He founded and was Chief Executive Officer of Bio-Chem Laboratory Systems Inc., and a Corporate and International Vice President and General Manager for Technicon (now Siemens) and Narco Scientific (now Respirionics). He is a Trustee Emeritus of Southwest Research Institute of Texas. Mr. Franchetti is a graduate of the Wharton School of the University of Pennsylvania.

Ronald A. Malone

Ronald A. Malone is the former chief executive officer (6/02-9/08) and current chairman of the Board (6/02-present) of Gentiva Health Services, Inc., the leading provider of home healthcare services in the U.S.  Earlier, Mr. Malone served in various executive positions at Gentiva (3/00-6/02).  Prior to joining Gentiva, Mr. Malone held various executive positions with Olsten Corporation, a world leader in staffing services and the leading provider of home healthcare and related services in North America.  Mr. Malone also serves on the Board of Directors of Hill-Rom Holdings, Inc., a worldwide manufacturer and provider of medical technologies and related services for the healthcare industry, and Capital Senior Living Corporation, a leading operator of senior living communities in the U.S.  Mr. Malone holds a bachelors degree from Furman University.

Frank B. Wheeler

Former Ambassador Frank B. Wheeler is an independent business consultant involved with health insurance and software companies.  He currently serves as chairman of the British-Chilean Chamber of Commerce in London, and was international adviser to the English Football Association in its campaign to host the 2006 World Cup. Mr. Wheeler was a member of the British Diplomatic Service for 35 years until his retirement in 1997.  During his tenure, he was Ambassador to Chile and Ecuador, Charge d’Affairs in Czechoslovakia, and foreign policy adviser on East-West affairs and Middle East issues. Mr. Wheeler holds an Advanced Level Certificate in French and German from the Mill Hill School in London.  He is a graduate in Russian Studies from the Joint Services College for Linguists and obtained Diploma in Economics from the Treasury Centre for Administrative Studies in London.