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2010 Annual Report: Embracing Change, Engaging People

Board of Directors

Frank M. Clark Jeffrey E. Garten Joseph P. Newhouse Ronald A. Williams Betsy Z. Cohen Roger N. Farah Mark T. Bertolini Barbara Hackman Franklin Earl G. Graves Ellen M. Hancock Gerald Greenwald Richard J. Harrington Molly J. Coye, M.D. Edward J. Ludwig

Board Members
(left to right):

Frank M. Clark
Jeffrey E. Garten
Joseph P. Newhouse
Ronald A. Williams
Betsy Z. Cohen
Roger N. Farah
Mark T. Bertolini
Barbara Hackman Franklin
Earl G. Graves
Ellen M. Hancock
Gerald Greenwald
Richard J. Harrington
Molly J. Coye, M.D.
Edward J. Ludwig
Mark T. Bertolini
Chief Executive Officer and President
Aetna Inc.

Frank M. Clark
Chairman and Chief Executive Officer
Commonwealth Edison Company

Betsy Z. Cohen
Chief Executive Officer
The Bancorp, Inc.

Molly J. Coye, M.D.
Chief Innovation Officer
UCLA Health System

Roger N. Farah
President, Chief Operating Officer
and Director

Polo Ralph Lauren Corporation


Barbara Hackman Franklin
President and Chief Executive Officer
Barbara Franklin Enterprises
Former U.S. Secretary of Commerce

Jeffrey E. Garten
Juan Trippe Professor in the Practice of
International Trade, Finance and Business

Yale University

Earl G. Graves*
Chairman
Earl G. Graves, Ltd.
Publisher
Black Enterprise magazine

Gerald Greenwald
Founding Principal
Greenbriar Equity Group
Retired Chairman and Chief Executive Officer
UAL Corporation

Ellen M. Hancock
Former President
Jazz Technologies, Inc.

Richard J. Harrington
Chairman
The Cue Ball Group
Former President
and Chief Executive Officer

The Thompson Corporation

Edward J. Ludwig
Chairman of the Board
and Chief Executive Officer

Becton, Dickinson and Company

Joseph P. Newhouse
John D. MacArthur Professor of
Health Policy and Management

Harvard University

Ronald A. Williams**
Chairman
Aetna Inc.

*Mr. Graves will not stand for re-election at the 2011 Annual Meeting of Shareholders and will retire from the Board at that time.

**Mr. Williams will retire from Aetna in April 2011, at which time Mr. Bertolini will become Chairman.