Each of the nominees, Alice T. Kane, Terry O. Hartshorn
, Timothy J. Sullivan and Peter C. Waller, are presently serving as directors of Corinthian
...Terry O. Hartshorn, age 63, was appointed to the Board of Directors on September 21, 2005, and is currently the lead independent director of the Board.Mr. Hartshorn is a member of the Audit and the Compensation Committees of the Company's Board of Directors.Mr. Hartshorn was a member of the Board of Directors of PacifiCare Health Systems, Inc. from March 1985 until PacifiCare was purchased by UnitedHealth Group in December 2005.He was Chairman of the Board of PacifiCare from 1993 to 1998.He was President and Chief Executive Officer of UniHealth from 1994 to 1997.Mr. Hartshorn also served as President and Chief
Executive Officer of PacifiCare
from 1976 to 1993 and Secretary of PacifiCare
from 1977 to 1981.Since 1997, Mr. Hartshorn has been an investor, advisor and personal coach for start-up and early stage companies in a variety of industries and serves as a director of LifeScript.