OXHP Officers Directors

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							                          Management Structure
Entity Name                  Oxford Health Insurance, Inc.


Name                          Title                                       Title Role   Business Address
Alter, Jeffrey Donald         Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Anderson, Craig Charles       Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Bedard, James Francis         Director                                    Director     450 Columbus Boulevard, Hartford, CT 06103
Cohen, Sanford Paul           Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Golden, William John          Director                                    Director     One Penn Plaza, Floor 8, New York, NY 10119
Harris, Daniel                Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Kagan, Jeffrey Wayne          Director                                    Director     2950 Expressway Drive South, Suite 240, Islandia, NY 11749-1412
Madsen, Rebecca               Director                                    Director     One Penn Plaza, Floor 8, New York, NY 10119
McGuire, Michael              Director                                    Director     170 Wood Avenue, Floor 3, Iselin, NJ 08830
McGuire, Thomas J.            Director                                    Director     450 Columbus Boulevard, Hartford, CT 06103
O'Brien, Dennis Patrick       Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Santoro, Michael              Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Sorbo, Allen Jon              Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Colica, Carmel                Assistant Secretary                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Luis, Juanita Bolland         Assistant Secretary                         Officer      5901 Lincoln Drive, Edina, MN 55436
Santoro, Michael              Assistant Secretary                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Anderson, Craig Charles       Assistant Treasurer                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Dellacorte, Robert N.         Assistant Treasurer                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Alter, Jeffrey Donald         Chair                                       Officer      48 Monroe Turnpike, Trumbull, CT 06611
Golden, William John          Chief Executive Officer                     Officer      One Penn Plaza, Floor 8, New York, NY 10119
Anderson, Craig Charles       Chief Financial Officer, NorthEast Region   Officer      48 Monroe Turnpike, Trumbull, CT 06611
Cohen, Sanford Paul           Chief Medical Officer                       Officer      48 Monroe Turnpike, Trumbull, CT 06611
Cohen, Sanford Paul           Executive Vice President                    Officer      48 Monroe Turnpike, Trumbull, CT 06611
McGuire, Thomas J.            General Counsel                             Officer      450 Columbus Boulevard, Hartford, CT 06103
Golden, William John          President                                   Officer      One Penn Plaza, Floor 8, New York, NY 10119
Cottington, Nyle Brent        Regulatory Controller                       Officer      9900 Bren Road East, Minnetonka, MN 55343
Bowen, Patricia Anne          Secretary                                   Officer      450 Columbus Boulevard, Hartford, CT 06103
Oberrender, Robert Worth      Treasurer                                   Officer      9900 Bren Road East, Minnetonka, MN 55343
Cottington, Nyle Brent        Vice President                              Officer      9900 Bren Road East, Minnetonka, MN 55343
Dellacorte, Robert N.         Vice President, Finance                     Officer      48 Monroe Turnpike, Trumbull, CT 06611
Kelly, John William           Vice President, Tax Services                Officer      9900 Bren Road East, Minnetonka, MN 55343


4036 R9
                           Management Structure
Entity Name                Oxford Health Plans (CT), Inc.
Exported On                8/3/2009 8:55:32 AM CST


Name                       Title                                       Title Role   Business Address
Alter, Jeffrey Donald      Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Anderson, Craig Charles    Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Cohen, Sanford Paul        Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
McGuire, Thomas J.         Director                                    Director     450 Columbus Boulevard, Hartford, CT 06103
Colica, Carmel             Assistant Secretary                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Luis, Juanita Bolland      Assistant Secretary                         Officer      5901 Lincoln Drive, Edina, MN 55436
Santoro, Michael           Assistant Secretary                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Dellacorte, Robert N.      Assistant Treasurer                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Alter, Jeffrey Donald      Chair                                       Officer      48 Monroe Turnpike, Trumbull, CT 06611
Farrell, Stephen John      Chief Executive Officer                     Officer      475 Kilvert Street, Warwick, RI 02886-1392
Anderson, Craig Charles    Chief Financial Officer, NorthEast Region   Officer      48 Monroe Turnpike, Trumbull, CT 06611
Cohen, Sanford Paul        Chief Medical Officer                       Officer      48 Monroe Turnpike, Trumbull, CT 06611
Cohen, Sanford Paul        Executive Vice President                    Officer      48 Monroe Turnpike, Trumbull, CT 06611
McGuire, Thomas J.         General Counsel                             Officer      450 Columbus Boulevard, Hartford, CT 06103
Farrell, Stephen John      President                                   Officer      475 Kilvert Street, Warwick, RI 02886-1392
Cottington, Nyle Brent     Regulatory Controller                       Officer      9900 Bren Road East, Minnetonka, MN 55343
Bowen, Patricia Anne       Secretary                                   Officer      450 Columbus Boulevard, Hartford, CT 06103
Oberrender, Robert Worth   Treasurer                                   Officer      9900 Bren Road East, Minnetonka, MN 55343
Cottington, Nyle Brent     Vice President                              Officer      9900 Bren Road East, Minnetonka, MN 55343
Golden, William John       Vice President                              Officer      One Penn Plaza, Floor 8, New York, NY 10119
Dellacorte, Robert N.      Vice President, Finance                     Officer      48 Monroe Turnpike, Trumbull, CT 06611
Kelly, John William        Vice President, Tax Services                Officer      9900 Bren Road East, Minnetonka, MN 55343




4036 R9
                           Management Structure
Entity Name                Oxford Health Plans (NJ), Inc.


Name                       Title                                       Title Role   Business Address
Alter, Jeffrey Donald      Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Anderson, Craig Charles    Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Clarkson, Peter John       Director                                    Director     601 Brooker Creek Boulevard, Oldsmar, FL 34677
Cohen, Sanford Paul        Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
McGuire, Michael           Director                                    Director     170 Wood Avenue, Floor 3, Iselin, NJ 08830
Colica, Carmel             Assistant Secretary                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Luis, Juanita Bolland      Assistant Secretary                         Officer      5901 Lincoln Drive, Edina, MN 55436
Santoro, Michael           Assistant Secretary                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Dellacorte, Robert N.      Assistant Treasurer                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Alter, Jeffrey Donald      Chair                                       Officer      48 Monroe Turnpike, Trumbull, CT 06611
McGuire, Michael           Chief Executive Officer                     Officer      170 Wood Avenue, Floor 3, Iselin, NJ 08830
Anderson, Craig Charles    Chief Financial Officer, NorthEast Region   Officer      48 Monroe Turnpike, Trumbull, CT 06611
Cohen, Sanford Paul        Chief Medical Officer                       Officer      48 Monroe Turnpike, Trumbull, CT 06611
Cohen, Sanford Paul        Executive Vice President                    Officer      48 Monroe Turnpike, Trumbull, CT 06611
McGuire, Thomas J.         General Counsel                             Officer      450 Columbus Boulevard, Hartford, CT 06103
McGuire, Michael           President                                   Officer      170 Wood Avenue, Floor 3, Iselin, NJ 08830
Cottington, Nyle Brent     Regulatory Controller                       Officer      9900 Bren Road East, Minnetonka, MN 55343
Bowen, Patricia Anne       Secretary                                   Officer      450 Columbus Boulevard, Hartford, CT 06103
Oberrender, Robert Worth   Treasurer                                   Officer      9900 Bren Road East, Minnetonka, MN 55343
Cottington, Nyle Brent     Vice President                              Officer      9900 Bren Road East, Minnetonka, MN 55343
Golden, William John       Vice President                              Officer      One Penn Plaza, Floor 8, New York, NY 10119
Dellacorte, Robert N.      Vice President, Finance                     Officer      48 Monroe Turnpike, Trumbull, CT 06611
Kelly, John William        Vice President, Tax Services                Officer      9900 Bren Road East, Minnetonka, MN 55343




4036 R9
                           Management Structure
Entity Name                Oxford Health Plans (NY), Inc.


Name                       Title                                       Title Role   Business Address
Alter, Jeffrey Donald      Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Anderson, Craig Charles    Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Cohen, Sanford Paul        Director                                    Director     48 Monroe Turnpike, Trumbull, CT 06611
Golden, William John       Director                                    Director     One Penn Plaza, Floor 8, New York, NY 10119
Colica, Carmel             Assistant Secretary                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Luis, Juanita Bolland      Assistant Secretary                         Officer      5901 Lincoln Drive, Edina, MN 55436
Santoro, Michael           Assistant Secretary                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Anderson, Craig Charles    Assistant Treasurer                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Dellacorte, Robert N.      Assistant Treasurer                         Officer      48 Monroe Turnpike, Trumbull, CT 06611
Alter, Jeffrey Donald      Chair                                       Officer      48 Monroe Turnpike, Trumbull, CT 06611
Golden, William John       Chief Executive Officer                     Officer      One Penn Plaza, Floor 8, New York, NY 10119
Anderson, Craig Charles    Chief Financial Officer, NorthEast Region   Officer      48 Monroe Turnpike, Trumbull, CT 06611
Cohen, Sanford Paul        Chief Medical Director                      Officer      48 Monroe Turnpike, Trumbull, CT 06611
Cohen, Sanford Paul        Executive Vice President                    Officer      48 Monroe Turnpike, Trumbull, CT 06611
McGuire, Thomas J.         General Counsel                             Officer      450 Columbus Boulevard, Hartford, CT 06103
Golden, William John       President                                   Officer      One Penn Plaza, Floor 8, New York, NY 10119
Cottington, Nyle Brent     Regulatory Controller                       Officer      9900 Bren Road East, Minnetonka, MN 55343
Bowen, Patricia Anne       Secretary                                   Officer      450 Columbus Boulevard, Hartford, CT 06103
Oberrender, Robert Worth   Treasurer                                   Officer      9900 Bren Road East, Minnetonka, MN 55343
Cottington, Nyle Brent     Vice President                              Officer      9900 Bren Road East, Minnetonka, MN 55343
Dellacorte, Robert N.      Vice President, Finance                     Officer      48 Monroe Turnpike, Trumbull, CT 06611
Kelly, John William        Vice President, Tax Services                Officer      9900 Bren Road East, Minnetonka, MN 55343




4036 R9