James W. McLane has served as a Director of the company since 2001. He has also served as Chief Executive Officer since February 2001, Chairman since July 2001, President from February 2001 through February 2004, and as a Director of Healthaxis^®.com, Inc. since August 2000. He serves as a director of Beverly Enterprises, Inc., an elder care services provider. McLane served as President, Chief Operating Officer and Director of NovaCare, Inc., a provider of physical therapy and orthotics and prosthetics devices and services, from 1997 to 2000; Executive Vice President of Aetna Life & Casualty and Chief Executive Officer of Aetna Health Plans from 1991 to 1996. Prior to that time, he served as Senior Vice President and Division Executive of Citibank's Corporate Finance Division; Europe/Middle East & Africa Division of the Capital Markets Group, and Citicorp's Global Insurance Division and Capital Investments Division, and he also served as Chairman of Ambac, Inc. and CapMac, Inc., companies which provided financial guarantees on municipal bonds and asset backed securities.

John W. Coyle has served as a Director of the company since 2003. Coyle was Senior Vice President of CIGNA HealthCare and President of Connecticut General Life Insurance Company, a subsidiary of Cigna, a leading health insurance company, from 2003 until 2005. Coyle was the President and Chief Operating Officer of Trigon Blue Cross Blue Shield, a Richmond Virginia based health insurer from 2001 until its sale in 2003. Coyle has also served in various executive capacities at Aetna, Inc., from 1990 until 2000 including Senior Vice President, Head of Business Operations, Senior Vice President, Head of International Health Business and Regional Vice President.

Thomas L. Cunningham has served as a Director of the company since 2003, and is designated by the board as the "financial expert" under the Sarbanes-Oxley Act of 2002. Cunningham served over 28 years at Ernst & Young LLP (and predecessor "Ernst" firms), withdrawing as an audit partner in September 1991. He worked as an Equity Research Analyst specializing in special situations and health care stocks with William K. Woodruff Incorporated and Rauscher Pierce Refsnes, Inc. from 1993 through 1996. Since January 1997 and for earlier interim periods, he has been self-employed as a Certified Public Accountant and a Business Consultant. As part of his CPA practice, he is currently licensed as a financial advisor under NASD Series 24 and 7 by H. D.Vest Financial Services. From December 1991 through October 2003, he served on the Board of Directors of Bluebonnet Savings Bank FSB. Bluebonnet was voluntarily liquidated as a profitable savings bank in October 2003. Since May 2003, Cunningham has served as a Director and, since January 2004, as an Audit Committee Member and Financial Expert, of Encore Wire Corporation (Nasdaq: WIRE).

Adam J. Gutstein has served as a Director of the company since 2001. He has served as a Director of DiamondCluster International, Inc., a global business and technology strategy and implementation firm, since August of 1999. Gutstein is currently the President of DiamondCluster International, Inc., Managing Director of European, Middle East and Latin American operations and a member of the firm's Office of the Chairman. Gutstein has also served as Global Managing Director and as President of North America of DiamondCluster International, Inc. From 1994 through 2000, Gutstein served in a variety of management positions with Diamond Technology Partners, a consulting and predecessor firm to DiamondCluster International, Inc.

Barry Reisig is a seasoned corporate executive who was a Partner with Arthur Anderson in the mid-Atlantic region for 22 years. Presently, he is President and Chief Executive Officer of SPC International, which focuses on government contracting and consulting. He also serves on the Board of Directors and chairs the audit committee of GTSI, an information technology solutions company focusing on government customers worldwide. Reisig has experience in starting, running and growing various businesses. He has extensive experience in the areas of taxation, compensation and benefits, and general management. He has a Bachelor of Science and Juris Doctor from the University of Virginia.

James J. Byrne has served as a Director of the company since 2003. Byrne has served as Chairman of Byrne Technology Partners, Ltd., since April 1995. The firm provides interim management at the CEO and senior executive level for high technology companies. Services provided include turnaround, valuation improvement and exit strategies. In addition, Byrne will assist his clients by assuming management control of their investments and in that regard, he became Chairman of the Board and Chief Executive Officer of OpenConnect, a worldwide software company, from May 1999 to May 2001. From 1990 to 1995, Byrne served as President of Harris Adacom Corporation. He has also held management positions with United Technologies, General Electric and Honeywell. Byrne currently serves on the Board of Lennox International Inc., an industry-leading provider of residential and commercial air conditioning and heating systems, a NYSE-listed company. Byrne has also served on boards in Mexico, Hong Kong, Germany, France and the United Kingdom. In addition, he served as a Board Member of the American Electronics Association (AEA) and was Chairman of AEA's Texas Council. He is a Fellow and member of the board of the Legacy Center for Public Policy.

John Carradine joined Healthaxis^® Inc. as Chief Financial Officer in March 2001. He was appointed President and Chief Operating Officer of the company in February 2004 and Chief Executive Officer in October 2005. He has worked in fast-growth companies with both domestic and international operations, focusing on the financial organization of Healthaxis^® growth, profitability, and investor relations. Carradine has been instrumental in moving Healthaxis^® toward profitability, and in setting the company's financial focus on operational excellence. Carradine is a member of the senior management team that has redefined the strategic direction of Healthaxis^®. Before joining Healthaxis^®, Carradine served as Chief Financial Officer and Treasurer for Micrografx from October 1998 through March 2001. He served on the Board of Directors of Micrografx until its sale to Corel Corp. in late 2001. Prior to Micrografx, Carradine worked in various financial executive positions from 1990 to 1998 at Intellicall Inc., a publicly traded telecommunications company. Carradine also served for eight years in executive capacities in finance and accounting at Computer Language Research, Inc., a data services and software provider. He began his career as a Public Accountant with Arthur Young & Company. Carradine received a Master of Business Administration from Southern Methodist University and a Bachelor of Business Administration in Accounting from Texas Tech University. He is a licensed Certified Public Accountant in the state of Texas.