The Board of Directors of Palmetto GBA, LLC is charged with governing the business and affairs of the company including the receipt, review and approval of the following:

• Strategic Business Plan
• Operating Plan and Budget annually
• Independent financial audit report annually
• All recommendations from the company’s management for officer appointments

	David Pankau Chairman, Board of Directors, Palmetto GBA, LLC and President/CEO BlueCross BlueShield of South Carolina
	M. Edward Sellers Chairman, Board of Directors, BlueCross BlueShield of South Carolina
	Joseph Sullivan Chairman, Executive Committee, Board of Directors, BlueCross BlueShield of South Carolina
	Bruce W. Hughes President, Celerian Group, BlueCross BlueShield of South Carolina
	Joe Johnson President & COO, Palmetto GBA
	Ilene H. Nagel Russell Reynolds Associates, Managing Director (2011)
	Martin Kappert Retired Deputy Assistant Secretary, Health Affairs, Department of Defense
	Col. Robert E. Shields Retired, Humana Military Healthcare Services (TRICARE)
	David Butler Retired, Chief Operating Officer, Strategic Management Systems, Inc