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Samuel S. Lee. Mr. Lee 41 was appointed as a member of our Board of Directors upon the August 8 2007 closing of the Alta acquisition with service commencing at the first regularly scheduled Board meeting thereafter being September 19 2007. Mr. Lee is currently the Chief Executive Officer of Alta Hospitals System LLC and he served previously as the President of Alta beginning in January 2002. Mr. Lee’s background also involves healthcare and technology related private equity investment management operational leadership entrepreneurship mergers and acquisitions and leveraged financing for various corporations. Prior to Alta Mr. Lee was a General Partner with Kline Hawkes & Co. a $500 million private equity firm located in Brentwood California that focuses on healthcare technology and business services. Mr. Lee has been the lead/principal investor and director of several private and public companies. Additionally Mr. Lee worked in healthcare reimbursement business office and operations for SFS Inc. and in consulting and systems engineering for Andersen Consulting and Verizon. Mr. Lee received his bachelor’s degree in Industrial and Systems Engineering from Georgia Tech and master’s degree in business administration from Harvard Business School. Mr. Lee is an active member of the Young President’s Organization of Los Angeles and also involved with several civic and community organizations. | 