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Jeffrey S. Willmann, 36, joined our Board of Directors in February 2005 and brings a vast knowledge of the healthcare industry; he has been an officer since February 2005. Currently he is Director of our Healthcare Division. He also serves as outside Board Consultant to Family Choice Health Plan of New York, and outside Consultant to Sharp Health Plan of San Diego. From 2001 to 2003, Mr. Willmann served as Vice President & Chief Financial Officer of Sharp Health Plan, San Diego (a subsidiary of Sharp HealthCare) where revenue more than doubled under his tenure. Prior to Sharp, Mr. Willmann was a co-founder of Trinity Health Ventures, Inc., where he served as President and Chairman of the Board from 1997 to 2001, before a successful sale of the company in 2001 to Odyssey Healthcare (ODSY), a publicly traded healthcare conglomerate with a market capitalization of $400 million. Prior to Trinity Health Ventures, Inc., Mr. Willmann had been associated with healthcare industry leaders FHP, Inc. (merged into Pacificare, [PHS], 1997) from 1996 to 1997; Aetna U.S. Healthcare [AET] from 1995 to 1996; and Health Choice Arizona (formerly part of Tenet Healthcare) from 1991 to 1995. Mr. Willmann graduated from Arizona State University in 1993 with a Master of Health Service Administration degree (MHSA); and from Concordia College, Moorhead, Minnesota with a Bachelor of Arts degree (BA) in Hospital & Business Administration, 1991, Cum Laude Honors. | 