Fremont Hospital

Mr. Polson has served as Chief Accounting Officer of PSI since August 2002. Prior to being appointed Chief Accounting Officer, Mr. Polson served as Controller for PSI since June 1997. From June 1995 until joining PSI, Mr. Polson served as Controller for Columbia Healthcare Network, a risk-bearing physician health organization. From May 1992 until June 1995, Mr. Polson served as an internal audit supervisor for HCA.

Mr. Howard has served as Executive Vice President, General Counsel and Secretary of PSI since September 2005, when he joined after a decade at Waller Lansden Dortch & Davis. While at Waller Lansden, Mr. Howard focused on mergers and acquisitions, securities compliance and corporate governance issues. From 1991 to 1995, Mr. Howard worked with Bradley, Arant, Rose & White. He is a member of the American, Tennessee and Alabama Bar Associations.

Mr. Dill has served as a Director since August 2005. He became CEO of the East Division of Fresnius Medical Care upon completion of its acquisition of Renal Care Group. Mr. Dill joined Renal Care Group, Inc in 1996 and served as Assistant Vice President. Mr. Dill, who is a certified public accountant, began his career as an audit manager with Deloitte & Touche LLP.

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Mr. Gore has served as a director of PSI since May 2003. A healthcare industry veteran with more than 25 years of operations and management experience, Mr. Gore is currently Chief Executive Officer and President of Attentus Healthcare, a non-urban hospital management company he co-founded. He also co-founded Province Healthcare (NYSE: PRV) in 1996, where, most recently, he was Chief Financial Officer and Vice Chairman of the Board. Previously, he was a Vice President and Controller of Quorum Health Group and held a variety of management positions with Hospital Corporation of America.