 | Kevin J. McNamara President & Chief Executive Officer, Chemed Corporation |
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 | Joel F. Gemunder President & Chief Executive Officer, Omnicare Inc. |
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 | Patrick P. Grace President, MLP Capital Inc. (investment holding company) |
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 | Thomas C. Hutton Vice President, Chemed Corporation |
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 | Walter L. Krebs Former Senior Vice President - Finance, Chief Financial Officer and Treasurer, Service America Systems, Inc. (retired) |
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 | Andrea R. Lindell, DNSc, RN Dean and Professor, College of Nursing at the University of Cincinnati |
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 | Ernest J. Mrozek Former Vice Chairman and Chief Financial Officer, Service Master Company (retired) |
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 | Thomas P. Rice General Manager and Partner, Columbia Investments, LLC |
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 | Donald E. Saunders Clinical Faculty Member, Farmer School of Business, Miami University (Ohio) |
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 | George J. Walsh III Partner, Thompson Hine LLP (law firm, New York, New York; Chairman of Chemed Board of Directors |
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 | Frank E. Wood President and Chief Executive Officer, Secret Communications LLC (radio stations); Principal, The Darwin Group (venture capital); Chairman, 8e6 Technologies Corporation (software development) |
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