Board of Directors

November 16, 2007

James R. Tallon, Jr., Chairman
Mr. Tallon, president of the United Hospital Fund of New York, is recognized nationally for his leadership in health care policy.

Cristine Russell, Vice Chairman
Ms. Russell is an award-winning reporter who has covered science, medicine, and health for three decades.

William R. Brody, M.D.
Dr. Brody is president of the Salk Institute for Biological Studies.

Benjamin K. Chu, M.D.
Dr. Chu is regional president, Southern California, with Kaiser Foundation Health Plan and Hospital.

Karen Davis
Ms. Davis is president of The Commonwealth Fund. Prior to joining the Fund in 1992, she was professor of economics and chairman of the Department of Health Policy and Management at The Johns Hopkins Bloomberg School of Public Health.

Michael V. Drake, M.D.
Dr. Drake is chancellor of the University of California, Irvine, where he oversees the comprehensive campus and the academic medical center.

Samuel C. Fleming
Mr. Fleming is president and CEO of Briland LLC.

Glenn M. Hackbarth, J.D.
Mr. Hackbarth, an independent consultant, is the chairman of Medicare Payment Advisory Commission (MedPAC).

Jane E. Henney, M.D.
Dr. Henney is senior vice president and provost for health affairs at the University of Cincinnati Medical Center, in Cincinnati, Ohio.

James J. Mongan, M.D.
Dr. Mongan is president and chief executive officer of Partners HealthCare and chair of the Fund's Commission on a High Performance Health System.

Robert C. Pozen
Mr. Pozen is chairman of MFS Investment Management.

William Y. Yun
Mr. Yun is executive vice president of Alternative Investments for Franklin Templeton Investments.


Executive & Finance Committee

Audit & Compliance Committee

Investment Committee

Governance & Nominating Committee

James R. Tallon, Jr., Chairman

Karen Davis

Samuel C. Fleming

Jane E. Henney, M.D.

James J. Mongan, M.D.

Cristine Russell

William Y. Yun

Samuel C. Fleming, Chairman

Glenn M. Hackbarth, J.D.

Jane E. Henney, M.D.

William Y. Yun

William Y. Yun, Chairman

William R. Brody, M.D.

Karen Davis, Ph.D.

Samuel C. Fleming

Robert C. Pozen

James R. Tallon, Jr.

Cristine Russell, Chairman

Benjamin K. Chu, M.D.

Karen Davis

Michael V. Drake, M.D.

James J. Mongan, M.D.

James R. Tallon, Jr.