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BOARD OF DIRECTORS

1)	 Starr H. Purdue                       6)	 Randy Hughes                    11)	 Rick Shackleford
	 Funeral Director, Hutchings Funeral 	   	 Educator, Retired Partner         	 Retired, King & Spalding
	 Home, Inc.                              	 Bryan Cave, LLP                   	 Currently serves as:
	 Currently serves as:                    	 Currently serves as:              	 Member, Audit & Corporate
                                          	 Chairman, Governance Committee    	 Compliance Committee
         Chairman of the Board            	 Member, Quality & Safety
                                          	Committee
2)	 Kim W. Johnston, M.D.                                                     12)	 William Tift, M.D.
                                          7)	 J. Timothy Jackson              	 Pediatric Physician,
	 Surgical Physician,               	     	 Retired, U.S. Postal Service      	 Primary Pediatrics, PC       		
                                          	 Currently serves as:              	 Currently serves as:
	 Georgia Neurosurgical Institute         	 Chairman, Human Resources         	 Member, Quality & Safety
                                          	Committee                          	Committee
	 Currently serves as:                    	 Member, Finance Committee

	 Vice-Chairman of the Board of           8)	 Henry K. Koplin
                                          	 Commercial Operations Manager, 	
	Directors                                	 Schnitzer Southeast
                                          	 Currently serves as:
	 Member, Governance Committee            	 Member, Audit & Corporate
                                          	 Compliance Committee
	 Member, Information Technology 	        	 Member, Finance Committee         13)	 Bill Tillett
	 Committee Member, Quality & Safety 	    	 Member, Investment Committee      	 CPA, Retired Partner
	Committee                                                                    	 Ernst & Young
                                          9)	 Ray Pippin                      	 Currently serves as:
3)	 Roberta H. Andrews, M.D.           	  	 CPA, Partner                      	 Chairman, Finance Committee
	 Internal Medicine Physician,            	 McNair, McLemore,                 	 Member, Audit & Corporate
	 Internal Medicine Associates, PC        	 Middlebrooks & Co., LLC           	 Compliance Committee
	 Currently serves as:                    	 Currently serves as:
	 Chairman, Quality & Safety              	 Chairman, Audit & Corporate       14)	 Wimberly Treadwell
	 Member, Finance                         	 Compliance Committee              	 Landscape Architect, W.T. Designs
	Committee                                	 Member, Investment Committee      	 Currently serves as:
                                                                              	 Chairman, Facilities Committee
4)	 Connie Cater                          10)	 Ninfa M. Saunders, DHA         	 Member, Finance Committee
	 President, Cater Casket Company         	 CEO, Navicent Health
	 Currently serves as:                    	 Currently serves as:              15)	 John Vinyard
	 Member, Audit & Corporate               	 Member, Executive Committee       	 President, Genitect
	 Compliance Committee                    	                                   	 Currently serves as:
	 Member, Facilities Committee                                                	 Member, Human Resources
                                                                              	Committee
5)	 David A. Danzie, Jr.                                                      	 Member, Quality & Safety
	 President, Fall Line Contractors, Inc.                                      	Committee
	 Currently serves as:
	 Chairman, Information Technology 	
	Committee
	 Member, Finance Committee

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