BOARD OF DIRECTORS OFFICERS AND SENIOR MANAGEMENT Committees of the Board: 1 Audit Committee,  2 Compensation Committee,  3 Executive Committee,  4 Finance Committee,  5 Nominating/Corporate Governance Committee Alan B. Miller 3,4 Chairman of the Board Chief Executive Officer Marc D. Miller 3,4 President of the Company Leatrice Ducat 1,2,5 Founder, Juvenile Diabetes Foundation, National and International Organization;  President and Founder, National Disease  Research Interchange since 1980; President and Founder, Human Biological Data Interchange since 1988  Lawrence S. Gibbs 1,2,5 Macro Portfolio Manager of Ramius LLC. Prior thereto, Portfolio Manager of Millennium Partners LLC. Prior thereto,  Portfolio Manager of JP Morgan Chase Bank N.A. from 2006-2009.  John H. Herrell 1 Former Chief Administrative Officer and  Member, Board of Trustees, Mayo Foundation;  Rochester, MN  Robert H. Hotz 1,2,3,4,5 Senior Managing Director, Head of Investment  Banking, Head of the Board of Directors  Advisory Service, Member of the Board of  Directors Houlihan Lokey Howard & Zukin,  New York, NY; Former Senior Vice Chairman,  Investment Banking for the Americas, UBS  Warburg, LLC, New York, NY Anthony Pantaleoni 3,4 Of Counsel, Fulbright & Jaworski, L.L.P., New York, NY Alan B. Miller Chief Executive Officer and Chairman of the Board Marc D. Miller President Steve G. Filton Senior Vice President and Chief Financial Officer Debra K. Osteen Senior Vice President Marvin G. Pember Senior Vice President Charles F. Boyle Vice President and Controller John Paul Christen Vice President Acute Finance Gerry Johnson Geckle Vice President Human Resources Larry Harrod Vice President Behavioral Finance Matthew D. Klein Vice President and General Counsel Michael S. Nelson Vice President Information Services Cheryl K. Ramagano Vice President and Treasurer Richard C. Wright Vice President Development Robert Zurad  Vice President  Tax William Seed  Vice President  Design and Construction Donald Pyskacek  Vice President  Building Solutions, Inc. Nancy Kurtzman  Vice President  Employee Benefits Robert Halinski  Vice President  Reimbursement Timothy Fowler  Vice President  UHT Development Robert Engelhard  Vice President  Insurance Craig Conti Vice President  Development James Caponi Vice President Chief Compliance and  Privacy Officer George Brunner  Vice President and Deputy General Counsel Frank Lopez Regional Vice President Douglas Matney Regional Vice President Karla Perez Regional Vice President Kevin DiLallo Group Vice President Charles DeBusk Vice President Process and Performance  Improvement Jennie Dulac Vice President Quality Management Kenneth Griffin Vice President Ambulatory Division and Physician Practice Administration Maribeth Jenquine  Vice President  Patient Financial Services Andrew Littauer Vice President Managed Care Mary Ann Ninnis Vice President  Advertising Gary M. Gilberti Senior Vice President Martin C. Schappell Senior Vice President Karen E. Johnson Senior Vice President  Clinical Services Joe C. Crabtree Divisional Vice  President  Robert A. Deney  Divisional Vice  President John Hollinsworth  Divisional Vice  President Roz Hudson  Divisional Vice  President Scott Kardenetz  Divisional Vice  President Sharon Worsham  Divisional Vice President Steven Airhart  Regional Vice President Geoff Botak Regional Vice President  Matthew W. Crouch  Regional Vice President  Shelley Nowak  Regional Vice President  Craig L. Nuckles  Regional Vice President John Willingham  Regional Vice President Darien Applegate Vice President Isa Diaz  Vice President  Public Affairs Carothers H. Evans Vice President  Michael R. Lyons  Vice President  Specialty Education Robert E. Minor  Vice President  Development Philip J. Moraci  Vice President Ty Sweeney  Vice President  Information Services BEHAVIORAL HEALTH DIVISION ACUTE CARE DIVISION STAFF VICE PRESIDENTS CORPORATE OFFICERS UHS of Delaware, Inc. is the management company for, and a wholly-owned subsidiary of Universal Health Services, Inc. All of our “Corporate Officers” listed above are employees of UHS of Delaware, Inc. The Staff Vice Presidents and officers of the Acute and Behavioral Divisions listed above are solely officers and employees of UHS of Delaware, Inc. 