Peter W. Nauert - Chief Executive Officer and President

Mr. Nauert was previously the Founder, Chairman and CEO of Insurance Capital Management USA, Inc. (ICM) since its inception in 2002. Prior to      

Ian R. Stuart - Chief Operating Officer

Mr. Stuart joined the Company in October 2004. Previously, Mr. Stuart was employed by Citigroup, from 1991 to 2004, principally in various      

Robert L. (Bob) Bintliff - Chief Financial Officer

Mr. Bintliff joined the Company as Chief Financial Officer in August of 2004. His career has included 19 years of experience as a CPA in public      

Frank B. Apodaca - President and Chief Operating Officer, Access HealthSource Inc.

Mr. Apodaca joined the Company in June 2004. He has held executive positions with managed health organizations and hospitals including      

Eliseo (Lee) Ruiz - General Counsel

Mr. Ruiz has been Executive Vice President, General Counsel and Secretary of the Company since December 2003. Prior to joining the      

Carl H. Fischer - President and Chief Marketing Officer, Adult Care Plans/Rx America (ACP)

Mr. Fischer has been President and Chief Marketing Officer of ACP since July 2006. He was previously Chief Executive Officer of American      

Michael K. Owens, Jr. - President, America's Health Care/Rx Plan Agency

Mr. Owens joined the Company in January 2002. He has served as President of America's Health Care/ Rx Plan Agency (AHCP) since January 2006      

Nancy L. Zalud - Vice President of Communications

Ms. Zalud joined the Company in February 2005. Ms. Zalud has more than 20 years of corporate communications and insurance industry      

Chris Williams - Chief Marketing Officer, National Direct USA

Mr. Williams joined the Company in August 2006 as Chief Marketing Officer of National Direct USA. Mr. Williams has more than 20 years      

Peter W. Nauert - Chairman

Mr. Nauert was previously the Founder, Chairman and CEO of Insurance Capital Management USA, Inc. (ICM) since its inception in 2002. Prior to founding ICM, Mr. Nauert was Chairman and CEO of Ceres Group, Inc., a publicly traded insurance company, from July 1998 to June 2002.      

Andrew A. Boemi became one of our directors in January 2007. He has been a Managing Director of Turnaround Capital Partners LP, a Chicago-based private equity firm focused on investments in the lower middle market, since 2001. He was a Director of Insurance Capital      

Russell Cleveland became one of our directors in September 2005. He is the Founder, President, and CEO of Renn Capital Group, Inc., a privately held investment management company. He has held these positions since 1972. Mr. Cleveland has 40 years experience in the investment      

Kenneth S. George became one of our directors in June 2003. Mr. George served two terms as a State Representative in the Texas House of Representatives. Mr. George has been self-employed, managing his own investment activities since 2001. From 1996 until 2001,      

J. French Hill joined the board of directors in January 2003. In 1999, Mr. Hill founded Delta Trust & Banking Corp., a privately held banking, trust and investment brokerage company headquartered in Little Rock, Arkansas, following a six year career with Arkansas' largest publicly      

Kent H. Webb, M.D., a founder of the Company, has served as one of our Directors since June 1996 (and Medical Director since August 2001). He served as Chairman of our Board of Directors until December 2000 and was a member or general partner of our predecessors      

Nicholas J. Zaffiris became one of our directors in August 2002. He is currently the Vice President of Sales and Account Management, West, at MultiPlan, Inc., formerly Private Healthcare Systems (PHCS), a privately-held preferred provider organization, and is responsible for new sales