Select Medical Holdings Corporation

Board of Directors

Chairman

• Rocco A. Ortenzio
  Co-Founder and Executive Chairman
  Select Medical Holdings Corporation
  

Other Members

• Russell L. Carson
  Co-Founder and General Partner
  Welsh, Carson, Anderson & Stowe
  
• Bryan C. Cressey
  Founder and Partner
  Cressey & Company
  
• James E. Dalton, Jr.
  Chairman
  Signature Hospital Corporation
  
• James S. Ely, III
  Founder and Chief Executive Officer
  Priority Capital Management LLC
  
• William H. Frist, M. D.
  Former Majority Leader of the United States Senate
  Partner, Cressey & Company
  
• Robert A. Ortenzio
  Co-Founder and Chief Executive Officer
  Select Medical Holdings Corporation
  
• Thomas A. Scully
  General Partner
  Welsh, Carson, Anderson & Stowe
  
• Leopold Swergold
  Managing Member
  Anvers Management Company LLC