Investor Relations - Governance

Our elected Board of Directors are: Dr. David A. Blandino, Ms. Nanette P. DeTurk, Mr. Brett C. Moraski, Mr. William C. Springer and Mr. David L. Holmberg, our Chief Executive Officer.

Mr. Brett C. Moraski has served as Senior Vice President of Corporate Development and Investments of Highmark Inc., since May 2003. Prior to joining Highmark and from July 1997, he served in various positions at Lycos Ventures, culminating in Senior Associate.

Dr. Blandino currently serves on the board of directors at Highmark Inc. and is a Clinical Associate Professor of Family medicine at the University of Pittsburg, School of Medicine. He is also the Chairman of the Department of Family and Community Medicine at UPMC Shadyside Hospital where he has worked since 1983.

Ms. DeTurk is Executive Vice President, Finance, Treasurer and Chief Financial Officer for Highmark Inc. and has held various management positions with Highmark and its predecessor company, Pennsylvania Blue Shield, since 1993.

Mr. Springer is a retired Executive Vice President with H.J. Heinz Company. He worked at H.J. Heinz from 1974 to 2000 and held various management and executive positions including head of Heinz North America, Heinz U.S.A. and H.J. Heinz of Canada. Mr. Springer has served as a director at Highmark since 1996.