HEALTH INSURANCE PLAN OF GREATER NEW YORK

The following slate of directors has been proposed:

To serve for a one-year term commencing in May 2008 and expiring in May 2009:

• Robert Brokaw
• David Cooper
• Karen Davis
• Gregory Floyd
• Paul Gibson
• Oliver Gray
• Ronald Jones
• Yungman Lee
• Carmelo Mallia
• John O'Connor
• Margaret Pan-Loo
• Charles Wang
• Anthony Watson
• David Weiss