Frederick H. Eppinger

Chairman of the Board, Chief Executive Officer of Stewart Information Services Company; Former Chief Executive Officer of Hanover Insurance Group, Inc.

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  Member
  Quality Committee

Jessica L. Blume

Retired Vice Chairman of Deloitte LLP

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  Chair
  Governance Committee
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  Member
  Audit and Compliance Committee

Kenneth A. Burdick

Chairman and CEO of LifeStance Health Group, Inc.; Former Executive Vice President of Products and Markets of Centene Corporation; Former Chief Executive Officer of WellCare Health Plans, Inc.

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  Chair
  Quality Committee

Christopher J. Coughlin

Former Executive Vice President and Chief Financial Officer of Tyco International, Ltd.

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  Chair
  Compensation and Talent Committee
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  Member
  Audit and Compliance Committee

H. James Dallas

Former Senior Vice President, Quality and Operations, Medtronic plc.

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  Member
  Audit and Compliance Committee
• 

  Member
  Quality Committee

Wayne S. DeVeydt

Executive Chairman of Surgery Partners, Inc.; Former Executive Vice President and Chief Financial Officer of Anthem, Inc.

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  Chair
  Audit and Compliance Committee
• 

  Member
  Governance Committee

Monte E. Ford

Principal Partner for the Chief Information Officer Strategy Exchange (CIOSE); Former Chief Executive Officer for Aptean; Former Chief Information Officer for American Airlines

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  Member
  Compensation and Talent Committee
• 

  Member
  Quality Committee

Thomas R. Greco

Retired Chief Executive Officer of Advance Auto Parts, Inc.; Former Chief Executive Officer of Frito-Lay North America

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  Member
  Compensation and Talent Committee
• 

  Member
  Governance Committee

Sarah M. London

Chief Executive Officer, Centene

Lori J. Robinson

Retired United States Air Force General

Theodore R. Samuels

Retired President of Capital Guardian Trust Company

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  Member
  Compensation and Talent Committee
• 

  Member
  Governance Committee