Jeffrey L McWaters

Mr. McWaters serves as our Chairman of the Board of Directors. Mr. McWaters founded the Company in 1994 and served as Chief Executive Officer and Chairman of the Board until September 2007, at which time he retired as Chief Executive Officer. From 1991 to 1994, Mr. McWaters served as President and Chief Executive Officer of Options Mental Health, a national managed behavioral healthcare company and prior to that in various senior-operating positions with EQUICOR -- Equitable HCA Corporation and CIGNA HealthCare. Mr. McWaters is a member of the Board of Visitors of the College of William and Mary, a Director of America's Health Insurance Plans and a member of the NYSE Listed Companies Advisory Board. Mr. McWaters is retiring as a Director immediately prior to the annual meeting.