Michael Ressner - Magellan Health Independent Director

Mr. Michael P. Ressner is an Independent Director of the Company, since January 5, 2004. He retired from Nortel Networks, where between 1981 and 2003 he was a senior executive with functional responsibilities that spanned the areas of finance and general management including vice presidentfinance. Mr. Ressner was an adjunct professor of finance and accounting at the North Carolina State University College of Management between 2003 and 2005. He now sits on the advisory board of the Enterprise Risk Management Institute at North Carolina State University. Mr. Ressner currently serves on the board of directors and audit and compensation committees of Exide Technologies, a NASDAQlisted stored electrical energy solution company, and within the previous five years served on the boards of Entrust, Inc., a publiclytraded information security company, Tekelec, a NASDAQlisted provider of network signaling systems, and Arsenal Digital Solutions, a privatelyheld data storage services company. As a member of the Executive Service Corporationration, Mr. Ressner participates in assignments that focus on providing financial management and governance consultancy to notforprofit organizations in the RaleighDurhamChapel Hill area. Mr. Ressner was last nominated for reelection as a director in 2013 due to his financial and accounting experience, and his favorable record serving as a director since 2004. since 2004.