Gentiva Health Services

Ronald A. Malone has served as a director of the Company since July 2007. He has been Chief Executive Officer and Chairman of the Board of Directors of Gentiva Health Services, Inc. since June 2002. He served as Executive Vice President of Gentiva from March 2000 to June 2002 and as President of Gentiva s home health services division from January 2001 to June 2002. Prior to joining Gentiva, he served in various positions with Olsten Corporation including Executive Vice President of Olsten Corporation and President, Olsten Staffing Services, United States and Canada, from January 1999 to March 2000. From 1994 to December 1998, he served successively as Olsten s Senior Vice President, Southeast Division; Senior Vice President, Operations; and Executive Vice President, Operations.

Mr. Strange has been chief executive officer and a Gentiva director since January 2009, and president since November 2007. He also served as chief operating officer from November 2007 through the end of 2008. Mr. Strange joined Gentiva in 2006 as executive vice president and president, Gentiva Home Health, following its February acquisition of The Healthfield Group, Inc. In that position, he directed the Company's home healthcare, hospice, durable medical equipment, infusion and respiratory therapy operations. Mr. Strange was previously president and chief operating officer of The Healthfield Group since 2001 and held a number of other management positions with that company since 1990, as well as several earlier management positions with Glass Rock Home Healthcare. He holds a bachelor's degree from the University of South Carolina.

Mr. Camperlengo was named senior vice president, deputy general counsel and chief compliance officer in 2008, and held the two latter titles from 2005 to 2007 as a Gentiva vice president. He is responsible for overseeing Gentiva's compliance program, regulatory affairs, HIPAA management, privacy, billing compliance review and the Company's policy development department. He joined Gentiva in 2000 as senior counsel and has held a number of increasingly important legal positions. From 1992 to 2000, Mr. Camperlengo served in various legal and compliance positions with The Prudential Insurance Company of America and its subsidiaries, where he rose to become first vice president and associate general counsel. He holds a bachelor's degree from St. John's University and a law degree from Seton Hall University. Mr. Camperlengo is a retired lieutenant colonel in the U.S. Marine Corps Reserves.

Mr. Potapchuk has been an executive vice president of the Company since 2006 and chief financial officer and treasurer since 2002. He joined Gentiva in 2000 as vice president of finance and controller, and was named a senior vice president in 2002. Mr. Potapchuk also served as secretary from 2002 to 2005. Prior to joining the Company, he served with Olsten Corporation's healthcare division – Gentiva's predecessor organization -- since 1991 in various financial management positions. Mr. Potapchuk previously held senior management positions at two major independent public accounting firms: PricewaterhouseCoopers, LLP and Deloitte & Touche. He holds a bachelor's degree in mathematics from Boston College and is a certified public accountant.

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Mr. Silva has served as senior vice president, human resources of the Company since March 2006 and will continue to serve in such capacity until May 14, 2009, when he will leave the Company. From 2002 to February 2006, Mr. Silva served as senior vice president, human resources and administration and corporate secretary of Linens ‘n Things, Inc., a national retailer of home furnishings. From 1997 to 2002, Mr. Silva served as senior vice president, human resources and corporate secretary of Linens ‘n Things, having joined Linens ‘n Things in 1995 as vice president, human resources.

Dr. Mundinger has been as a director of the Company since 2002 and chairwoman of the Clinical Quality Committee of the Board since 2003. She is the centennial professor in health policy at the Columbia University School of Nursing and, since 1986, has served as dean of Columbia's School of Nursing. Dr. Mundinger is an elected member of the Institute of Medicine of the National Academies, the American Academy of Nursing and the New York Academy of Medicine. She is a director of Cell Therapeutics Inc. and UnitedHealth Group Incorporated.

Mr. Ganzi has been a director of the Company and chairman of the Audit Committee of the Board since 1999. He was named to the Compensation Committee in 2008. Mr. Ganzi served as a director of Olsten Corporation from 1998 to 2000. He has been president and chief executive officer of The Hearst Corporation, a private diversified communications company with interests in magazine, newspaper and business publishing, television and radio stations and cable programming networks, since 2002. Mr. Ganzi served as Hearst's executive vice president from 1997 to 2002 and as its chief operating officer from 1998 to 2002. From 1992 to 1997, at various times, he served as Hearst's senior vice president, chief financial officer and chief legal officer. Mr. Ganzi is chairman of the board of directors of Hearst-Argyle Television, Inc. He is a director of Wyeth.