Committee composition

  Audit Compensation Nominating and Corporate Governance Clinical Quality Corporate Development
Keith G. Myers          
W. J. "Billy" Tauzin   Member of Compensation Committee Member of Nominating and Corporate Governance Committee    
Monica F. Azare   Committee Chair for Compensation Committee   Member of Clinical Quality Committee  
Senator John B. Breaux   Member of Compensation Committee Member of Nominating and Corporate Governance Committee    
John L. Indest       Committee Chair for Clinical Quality Committee  
George A. Lewis Committee Chair for Audit Committee        
Ronald T. Nixon Member of Audit Committee   Member of Nominating and Corporate Governance Committee   Committee Chair for Corporate Development Committee
Christopher S. Shackelton Member of Audit Committee       Member of Corporate Development Committee
Director

Christopher S. Shackelton was appointed a director in 2012. Mr. Shackelton is co-founder and managing partner of Coliseum Capital Management, LLC, in Stamford, Conn. Coliseum is a private investment company that invests with a long-term orientation in undervalued companies. Coliseum focuses its capital and effort behind strong management teams and boards, demonstrating a willingness to work alongside companies to facilitate further value creation. Mr. Shackelton previously served as an analyst with both Watershed Asset Management, LLC, and Morgan Stanley & Co. Mr. Shackelton has significant corporate directorship and charitable trusteeship experience. He serves on the board of directors of Providence Service Corp. and previously served on the board of directors of Rural/Metro Corp. and Interstate Hotels & Resorts Inc. In addition, he is a trustee for the W.S. Johnson Foundation and New Haven Community Outreach. Mr. Shackelton is a graduate of Yale University, where he earned a bachelor’s degree in economics.


Kenneth E. Thorpe, PhD       Member of Clinical Quality Committee Member of Corporate Development Committee
Dan S. Wilford Member of Audit Committee   Committee Chair for Nominating and Corporate Governance Committee Member of Clinical Quality Committee  
Committee Chair = Chair Committee Member = Member