Odyssey Healthcare Inc.

Robert Lefton, President and Chief Executive Officer, joined Odyssey in October of 2005. Prior to joining Odyssey, Mr. Lefton co-founded and served as President and CEO of SemperCare, a national operator of long term acute care hospitals. Prior to SemperCare, Mr. Lefton held several executive positions including President and COO of Horizon Health Corporation. Mr. Lefton also served as CEO of several acute care hospitals.

Craig P. Goguen, Senior Vice President and Chief Operating Officer, joined Odyssey on August 20, 2007. Mr. Goguen served as a division vice president of DaVita Inc., a national provider of renal dialysis services, since 2000. Prior to serving as a Division Vice President, Mr. Goguen served as a Director of Operation and Business Development for DaVita from 1997 to 2000. Mr. Goguen earned his Masters in Business Administration from Harvard University’s Graduate School of Business Administration and his Bachelor of Arts in Economics from Amherst College.

R. Dirk Allison, Senior Vice President and Chief Financial Officer, joined Odyssey in October of 2006. Prior to joining Odyssey, Mr. Allison served as Executive Vice President and Chief Financial Officer of Omniflight, Inc. Prior to joining Omniflight, Mr. Allison served as Executive Vice President and Chief Financial Officer of Ardent Health Services LLC. Prior to joining Ardent, Mr. Allison served as Executive Vice President, Chief Financial Officer and Treasurer of Renal Care Group, Inc. Mr. Allison is a certified public accountant and received his MBA from the University of Dallas and his BBA from the University of Louisiana - Monroe, formerly Northeast Louisiana University.

Brenda A. Belger joined Odyssey as Vice President of Human Resources in 1997 and was promoted to Senior Vice President of Human Resources in 2001. Ms. Belger had previously held human resource managment positions with several other large, geographically dispersed companies.

Frank W. Anastasio joined us in April of 2006 as the Northeast Regional Vice President and was promoted to Senior Vice President, Sales and Marketing in March 2008. From May 2005 through March 2006, Mr. Anastasio was an independent consultant focused primarily on sales training and census remediation for long term care facilities. Mr. Anastasio served as Executive Vice President and Chief Operating Officer for Health Essentials/Patrion, a geriatric physician practice management company, from August 2002 through May 2005. Prior to serving as Executive Vice President and Chief Operating Officer, Mr. Anastasio served as Senior Vice President of Operations for Health Essentials/Patrion from December 2000 through July 2002. Prior to joining Health Essentials/Patrion, Mr. Anastasio held a variety of positions with Vencor, Inc./Kindred Healthcare from August 1988 until November 1999, serving as the National Director of Operations from (1988-1990), National Director of Patient Referrals (1990-1992), Regional Vice President of Operations (1992-1995), Group Vice President of Ancillary Services (1996-1998), and President of Ancillary Services Division (1998-1999).

Kathleen A. Ventre joined Odyssey as Director of Clinical Affairs in 1998 and was promoted to Senior Vice President of Clinical and Regulatory Affairs in 2001. Ms. Ventre has significant healthcare experience, including serving as Director of Patient Care for Vitas Healthcare before joining Odyssey.

Sally A. Parnell, Senior Vice President of Clinical and Regulatory Affairs joined Odyssey HealthCare in January 2009. Prior to Odyssey, Ms. Parnell held senior corporate and facility-based clinical and managerial positions in both acute and post acute healthcare organizations including a previous position with Odyssey HealthCare as a Regional Clinical Director from August 2007 to July 2008. Prior to rejoining Odyssey, Ms. Parnell served as the Chief Clinical Quality Officer of GlobalREHAB. Prior to her serving as a Regional Clinical Director at Odyssey, Ms. Parnell served as the Vice President of Quality at Select Medical Corporation. Prior to joining Select Medical Corporation, Ms. Parnell served as the Chief Clinical Officer of SemperCare, Inc. Ms. Parnell received her MSN in Nursing Services Administration from Widener University in Chester, Pennsylvania.

W. Bradley Bickham joined Odyssey as Vice President and General Counsel in June 2003, was appointed Secretary in January 2004, and was promoted to Senior V.P. in 2007. Mr. Bickham was in private law practice prior to joining Odyssey, most recently with the law firm of Vinson & Elkins L.L.P. from June 1998 until May 2003. Prior to attending law school, Mr. Bickham was in private practice as a certified public accountant for seven years. Mr. Bickham earned his Juris Doctor degree from the Paul M. Hebert Law Center at Louisiana State University where he was elected to the Order of the Coif, a national honorary law fraternity. He earned his Bachelor of Science degree in Accounting from Louisiana State University – Shreveport.

James E. Buncher has served as one of our directors since December 2006. Mr. Buncher served as the Chief Executive Officer and a member of the board of directors of SafeGuard Health Enterprises, Inc., a dental and vision benefits company, from March 2000 through January 2008 when he retired. Mr. Buncher also served as the Chairman of the Board of SafeGuard Health Enterprises, Inc. from May 2004 until his retirement and before that was SafeGuard’s President from March 2000 to April 2004. Mr. Buncher was the President and Chief Executive Officer of Community Dental Services, Inc., a corporation operating dental practices in California, from October 1997 until July 1998, and was the President of the Health Plans Group of Value Health, Inc., a national specialty managed care company, from September 1995 to September 1997. Mr. Buncher is a member of the Audit Committee and the Nominating & Governance Committee of our Board of Directors.

Paul J. Feldstein has served as one of our directors since May 2002. Professor Feldstein is a Professor and Robert Gumbiner Chair in Healthcare Management at the Paul Merage School of Business at the University of California, Irvine. Professor Feldstein has taught at the University of California, Irvine since July 1987, and at the University of Michigan from 1964 to 1987. During several leaves from the University, Professor Feldstein has worked at the Office of Management and Budget, Social Security Administration and the World Health Organization. Professor Feldstein is a member of the Compensation Committee, the Compliance Committee and the Nominating & Governance Committee of our Board of Directors.

John K. Carlyle has served as one of our directors since November 2001. Mr. Carlyle was the founder and Chief Executive Officer of Accuro Healthcare Solutions, Inc., a technology and business services company providing solutions to the healthcare provider marketplace. Mr. Carlyle served as the Chief Executive Officer of Accuro Healthcare Solutions, Inc. and as a member of its board of directors from August 2004 until June 2008 and as Chairman of its board of directors from January 2008 until June 2008. Mr. Carlyle was the founder of Magella Healthcare Corporation, a provider of neonatal and perinatal physician services, and served as its President and Chief Executive Officer from 1997 to 2001. Mr. Carlyle was a co-founder of Concentra Inc. (formerly OccuSystems, Inc.), a healthcare services and cost containment company in the occupational, auto and group healthcare markets, and from 1990 to 1997 he held various management positions with Concentra, Inc., including President, Chief Executive Officer and Chairman of the board of directors. From 1986 through 1990, Mr. Carlyle held various management positions with Medical Care International, Inc., an operator of outpatient surgery centers, most recently as Chief Financial Officer. Mr. Carlyle is a member of the Acquisitions Committee, the Audit Committee and the Nominating & Governance Committee of our Board of Directors.

David W. Cross invested in Odyssey HealthCare, Inc. in 1995 and has served as one of our directors since February 1996. Mr. Cross has served as Senior Vice President and Chief Development Officer for Select Medical Corporation, a leading operator of specialty hospitals and outpatient rehabilitation clinics in the United States, since January 1999. He was co-founder of Intensiva Healthcare Corporation, a provider of highly specialized, acute long-term care services, and served as its President and Chief Executive Officer from May 1994 until its merger with Select Medical Corporation in December 1998. Mr. Cross was founder, President and Chief Executive Officer and a director of Advanced Rehabilitation Resources, Inc., a provider of outsourcing and management of comprehensive medical rehabilitation, subacute and outpatient therapy programs and contract therapy services, serving in each of these capacities from 1990 to 1993. Mr. Cross is a member of the Acquisitions Committee, the Audit Committee, the Compliance Committee and the Nominating & Governance Committee of our Board of Directors. David L. Steffy invested in Odyssey HealthCare, Inc. in 1995 and has served as one of our directors since February 1996. He co-founded Intensiva Healthcare Corporation, a provider of highly specialized, acute long-term care services, and served as a director for Intensiva from May 1994 to December 1998. He co-founded Community Health Systems, Inc., a provider of general hospital healthcare services, in May 1985 and served as Vice Chairman until May 1996. Mr. Steffy currently serves on the board of trustees of the National Hospice Foundation. Mr. Steffy is a member of the Audit Committee and the Nominating & Governance Committee of our Board of Directors.

Robert A. Ortenzio has been a director of US Oncology since 1992 and joined the board of directors of Holdings upon consummation of the August, 2004 Merger. He has been President and Chief Executive Officer of Select Medical Corporation since September 2001 and was President and Chief Operating Officer of Select Medical Corporation from February 1997 until September 2001. He is also a director of Select Medical Corporation. Prior to that time, Mr. Ortenzio was a co-founder and president of Continental Medical Systems, Inc., a provider of comprehensive medical rehabilitation programs and services, and a director of Horizon/CMS Healthcare Corporation, and served in various capacities at Continental Medical Systems, Inc. since February 1986. Mr. Ortenzio serves as a director of Odyssey Healthcare, a publicly-traded healthcare company providing services to terminally ill patients. R. Steven Paulson, M.D. was elected to serve as a director of US Oncology and Holdings in April, 2006. Dr. Paulson is a practicing physician with Texas Oncology, P.A. ( Texas Oncology ), and has served as Texas Oncology s president and chairman of its board of directors since 2000. Dr. Paulson is a Diplomat of the American Board of Internal Medicine with a subspecialty certification in medical oncology.

Shawn S. Schabel, age 42, was appointed President of the Company in April 2003 and Chief Operating Of fi cer of the Company in January 2001. From 1998 to 2001, Mr. Schabel served as Senior Vice President of the Company. Mr. Schabel served the Company in a number of management capacities since joining Lincare in 1989. Mr. Schabel holds a Respiratory Therapy degree from Wichita State University. Mr. Schabel is also a director of Odyssey HealthCare, Inc.