Summary of Compensatory Arrangements with Executive Officers
In December 2004, the compensation committee of the board of directors approved a schedule of the following fiscal year
2005 base salaries for each of our named executive officers:
In July 2005, the compensation committee approved an increase in the base salary of Mr. Scheffel to $360,000 and an
increase in the base salary of Mr. Witty to $340,000.
Name and Principal Position
Michael F. Neidorff
Chairman and Chief Executive Officer
Joseph P. Drozda, Jr., M.D.
Executive Vice President, Operations
William N. Scheffel
Senior Vice President, Specialty Companies
Lisa M. Wilson
Senior Vice President, Investor Relations
Karey L. Witty
Senior Vice President, Chief Financial Officer, Secretary and Treasurer