Richard Schapiro has served as a director since 2015. Mr. Schapiro is a retired corporate and investment banker with over 35 years of experience covering financial services and health care sectors. Mr. Schapiro joined Salomon Brothers Inc. in 1979 and over his 18 years at the firm covered thrifts, government agencies, and insurance companies. From 1997 to 1999, he ran the health care group at ING Baring Furman Selz and joined the fledging health care group at Bank of America Merrill Lynch in 1999 to cover managed care companies and expand the firm's investment banking business. After 15 years at Bank of America Merrill Lynch, he retired in 2014. Since April 2015, Mr. Schapiro has served as the Chief Executive Officer of SchapiroCo LLC, acting as a consultant to health care companies and helping design and implement their long-term capital plans. Mr. Schapiro also serves as an independent member of the board of directors of Transamerica Corporation. Mr. Schapiro graduated from Case Western Reserve University in 1977 with a Bachelor of Science Degree in Accounting, received his Juris Doctor Degree from New York Law School in 1980 and his Master's in Business Administration Degree from Bernard M. Baruch College (now the Zicklin School of Business) in 1980.

Ronna Romney has served as a director since 2003 and as vice-chair of the board since 2017. Ms. Romney served as lead director of Molina Healthcare, Inc. Board of Directors from 2003 to 2017, and also served as a director of Molina Healthcare of Michigan, Inc. from 1999 to 2004. Since 2001, Ms. Romney has served as a director of Park-Ohio Holding Corporation, a publicly traded logistics and manufacturing company. Ms. Romney was a candidate for the United States Senate for the state of Michigan in 1996. She has a political and news commentator for radio and television from 1994 to 1996. From 1989 to 1993 she served as chairwoman of the President’s Commission on White House Fellowships. From 1984 to 1992, Ms. Romney served on the Republican National Committee for the state of Michigan. From 1985 to 1989, Ms. Romney served as chairwoman of the President’s Commission on White House Presidential Scholars, and from 1982 to 1985; she served as commissioner of the Presidents’ National Advisory Council on Adult Education. In 2015, Ms. Romney has honored as one of the NACD (National Association of Corporate Directors) Top 100 Directors. In 2019, Ms. Romney was selected as one of WomenInc. Magazine’s 2019 Most Influential Corporate Board Directors. Ms. Romney holds a B.A. from the Oakland University, Rochester, Michigan.

Steven Orlando has served as a director since 2005. Mr. Orlando has over 40 years of business and corporate finance experience. Since 2000, Mr. Orlando has operated his own financial management and business consulting practice, Orlando Company. From 2009 to 2015, Mr. Orlando served as a director of Greater Sacramento Bancorp and chairman of its audit committee. From 1978 to 2000, he served as the chief financial officer of various companies. Mr. Orlando has served on multiple corporate boards, including serving as chairman of the audit committee for Pacific Crest Capital which was a Nasdaq-listed corporation before being sold in 2004. Mr. Orlando is a certified public accountant (inactive). Mr. Orlando holds a Bachelor of Science degree in Accounting from the California State University Sacramento.

Daniel Cooperman has served as a director since 2013. Mr. Cooperman served as senior vice president, general counsel, and secretary of Apple Inc. from 2007 to 2009, and senior vice president, general counsel, and secretary of Oracle Corporation from 1997 to 2007. Mr. Cooperman was of counsel with the law firm DLA Piper LLP from 2014 to 2016, of counsel to Bingham McCutchen, LLP from 2010 to 2014 and partner of McCutchen, Doyle, Brown & Enersen, LLP from 1977 to 1997. Mr. Cooperman has been a lecturer at Stanford Law School since 2010 and a fellow at Arthur and Toni Rembe Rock Center for Corporate Governance, Stanford Law School and Graduate School of Business since 2012. Mr. Cooperman also served as a member of the board of directors of various companies as follows: member of the board of directors and audit committee chairman of Zoox, Inc. from 2015 until 2020, when it was acquired by Amazon, Inc.; a member of the board of directors of Liffey Thames Group, LLC dba Discovia from 2011 to 2017; member of the board of directors of Nanoscale Components Inc. since 2012; and ex-chairman and member of the board of directors of Second Harvest Food Bank of Sillicon Valley from 2010 to 2018; and member of the board of directors of LegalZoom.Com from 2012 until its change of control in 2014. Mr. Cooperman graduated summa cum laude with highest distinction in Economics from Dartmouth College, then attended Stanford University’s Graduate School of Business and School of Law, receiving both his M.B.A. and J.D. from Stanford.

Dale Wolf has served as a director since 2013 and as chairman of the board since 2017. Mr. Wolf has served as president and chief executive officer from 2016 to 2019, and executive chairman from 2015 to 2016, of One Call Care Management, and has been the president and chief executive officer of DBW Healthcare, Inc. from 2014 to 2018. Mr. Wolf served as the executive chairman of Correctional Healthcare Companies, Inc., a national provider of correctional health care solutions, from 2012 to 2014. From 2005 to 2009, Mr. Wolf served as chief executive officer of Coventry Health Care, Inc., a diversified national health care company, and served as the executive vice president, chief financial officer, and treasurer of Coventry Health Care, Inc. from 1996 to 2005. Mr. Wolf was also a member of the board of directors of Correctional Healthcare Companies, Inc. from 2012 to 2014, a member of the board of directors of Coventry Healthcare, Inc. from 2005 to 2009, and a member of the board of directors of Catalyst Health Solutions, Inc. from 2003 to 2012. Mr. Wolf has served as a member of the board of directors of EHealth, Inc. and Adapt Healthcare since 2019. Mr. Wolf graduated from Eastern Nazarene College with a Bachelor of Arts degree in Mathematics, with honors, and from the MIT Sloan School Senior Executive Program. He is also a fellow in the Society of Actuaries since 1979.

Jeff Barlow serves as chief legal officer and corporate secretary for Molina Healthcare, Inc. As chief legal officer, Jeff is responsible for setting the overall legal strategy for the Company and its subsidiaries, and for providing legal counsel to senior management and the board of directors. Jeff has over 33 years of legal experience including counseling clients regarding federal securities laws, corporate governance, mergers and acquisitions, health care regulation, and litigation. He began his tenure at Molina Healthcare, in 2004, and has served as general counsel and secretary since 2010. Before joining Molina Healthcare, he worked for the national law firm of DLA Piper in its corporate securities group.

Jeff earned his bachelor’s degree with a major in philosophy and a minor in Latin from the University of Utah. Additionally, he received a master’s degree in public health from the University of California at Berkeley, and a Juris Doctorate degree, cum laude, from the University of Pittsburgh School of Law. He is a member of the American Bar Association, California State Bar Association, Arizona State Bar Association, the American Health Lawyers Association, and the American Academy for the Advancement of Science.