Board of Directors

| James G. Agee Chairman of the Board President J.G. Agee Consultants, LLC. |
A. Barry McGuire Retired Executive Vice President Michigan Automobile Dealers Association |
| Mark R. Bartlett Executive Vice President, Chief Financial Officer and President of Emerging Markets Blue Cross Blue Shield of Michigan |
Nancy P. McKeague Senior Vice President Michigan Health and Hospital Association |
| Charles L. Burkett Retired Administrative Director Michigan Farm Bureau |
Iris K. Salters President Michigan Education Association |
| Patrick J. Devlin Financial Secretary-Treasurer Michigan Building and Construction Trades Council |
Gregory A. Sudderth President Executive Labor-Management Services Inc. |
| A. Gregory Eaton Partner, Karoub Associates Owner, Metro Cars Luxury Sedans and Gregory’s |
Richard E. Whitmer Retired President and Chief Executive Officer Blue Cross Blue Shield of Michigan |
| Elizabeth R. Haar President and Chief Executive Officer Accident Fund Holdings, Inc. |
Lewin Wyatt Jr., D.O. Medical Provider |
| Daniel J. Loepp President and Chief Executive Officer Blue Cross Blue Shield of Michigan |
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