WellCare Health Plans, Inc. Organizational Structure WellCare Health Plans, Inc. (WellCare), is a Delaware corporation whose common stock is traded on the New York Stock Exchange under the symbol “WCG�. The following pages provide additional details regarding WellCare and its subsidiaries. Please visit us at www.wellcare.com for additional information. Throughout this document a line from one entity leading down to another indicates 100% ownership unless noted. Higher Level Holding Company Structure WellCare Health Plans, Inc. a Delaware corporation Incorporated 2/5/2004
WCG Health Management, Inc. a Delaware corporation Incorporated 5/13/2002
The WellCare Management Group, Inc. a New York corporation Incorporated 8/25/1983
Entities Listed on Exhibit A
Updated through JUNE 1, 2017
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WellCare Health Plans, Inc.
Name Christian P. Michalik (Chairman of the Board) Richard C. Breon
Kenneth A. Burdick
BOARD OF DIRECTORS Date Initially Appointed or Elected Board Committee Membership 02/05/2004 Audit, Finance and Regulatory Compliance Nominating and Corporate Governance (Chair) 09/12/2013 Compensation Health Care Quality and Access Information Technology Oversight 12/11/2014
Carol J. Burt
06/10/2010
H. James Dallas
09/28/2016
Kevin F. Hickey
02/05/2004
Glenn D. Steele, Jr., M.D.
10/29/2009
William L. Trubeck
02/12/2010
Paul E. Weaver
02/12/2010
Audit, Finance and Regulatory Compliance Compensation (Chair) Nominating and Corporate Governance Health Care Quality and Access Information Technology Oversight Health Care Quality and Access Information Technology Oversight Health Care Quality and Access (Chair) Nominating and Corporate Governance Audit, Finance and Regulatory Compliance Compensation Audit, Finance and Regulatory Compliance (Chair) Compensation
EXECUTIVE OFFICERS Kenneth A. Burdick ............... Chief Executive Officer Andrew L. Asher .................... Executive Vice President and Chief Financial Officer Darren Ghanayem .................. Senior Vice President and Chief Information Officer Anat Hakim ............................ Senior Vice President, General Counsel and Secretary Rhonda R. Mims .................... Senior Vice President and Chief Public Affairs Officer Kelly A. Munson .................... Executive Vice President, Medicaid Michael R. Polen .................... Executive Vice President, Medicare and Operations Michael P. Radu ..................... Executive Vice President, Clinical Operations and Business Development Timothy N. Trodden............... Senior Vice President and Chief Human Resources Officer Michael C. Yount ................... Senior Vice President and Chief Compliance Officer OTHER OFFICERS Michael Troy Meyer ........... Vice President and Corporate Controller
Updated through JUNE 1, 2017
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WellCare Health Plans, Inc. Organizational Structure Exhibit A (Subsidiaries of The WellCare Management Group, Inc.) In the Type of entity column of the table below, “LLC” means “limited liability company” and “corp” means “corporation”. For example, America's 1st Choice California Holdings, LLC is a Florida limited liability company and Easy Choice Health Plan, Inc. is a California corporation. Subsidiaries of The WellCare Management Group, Inc. America's 1st Choice California Holdings, LLC owns 100 % of Easy Choice Health Plan, Inc. Care 1st Health Plan Arizona, Inc. owns 100% of Care 1st Health Plan Administrative Services, Inc. Comprehensive Health Management, Inc. Comprehensive Reinsurance, Ltd. Harmony Behavioral Health, Inc. owns 100% of Harmony Behavioral Health IPA, Inc. Harmony Health Systems, Inc. owns 100% of Harmony Health Management, Inc. and owns 100% of Harmony Health Plan, Inc. (also d/b/a WellCare) Missouri Care, Incorporated ‘Ohana Health Plan, Inc. One Care by Care1st Health Plan of Arizona, Inc. Universal American Corp. See Exhibit B for subsidiaries of Universal American Corp. WellCare Health Insurance Company of Kentucky, Inc. (d/b/a WellCare of Kentucky, Inc.) WellCare Health Insurance of Arizona, Inc. (also d/b/a ‘Ohana Health Plan, Inc.) Updated through JUNE 1, 2017
Type of entity FL LLC CA corp AZ corp
Date formed 3/24/2011 7/27/2006 1/8/2003
AZ corp
4/17/2013
FL corp Cayman Islands corp FL corp NY corp NJ corp NJ corp
12/22/1998
Medicare Advantage plan in CA Medicaid managed care plan in AZ
Administrative services for WellCare plans
12/17/2004 8/10/2005 7/29/2005 8/9/1995 9/7/2001
IL corp MO corp HI corp AZ corp DE corp
8/28/1995 7/27/2006 5/21/2009 3/10/2005 12/22/2010
KY corp
3/27/1962
AZ corp
11/15/1972
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Active operations, if any
Medicaid managed care plan in IL; Medicare Advantage plans in AR, IL, MS, SC & TN Medicaid managed care plan in MO Medicare Advantage plan in AZ
Medicaid managed care plan in KY; Medicare Advantage plan in KY Medicaid managed care plan in HI; Medicare Advantage plans in HI & LA
Subsidiaries of The WellCare Management Group, Inc. WellCare Health Insurance of New York, Inc. WellCare Health Plans of California, Inc. WellCare Health Plans of Kentucky, Inc.
Type of entity NY corp CA corp KY corp
Date formed 4/6/1993 12/15/2010 5/28/2014
WellCare Health Plans of New Jersey, Inc. WellCare Health Plans of Tennessee, Inc. WellCare of Alabama, Inc. WellCare of Florida, Inc. (also d/b/a Staywell Health Plan of Florida)
NJ corp TN corp AL corp
12/8/2006 4/25/2012 4/7/2017
FL corp
5/7/1985
WellCare of Georgia, Inc. WellCare of Kansas, Inc. WellCare of Mississippi, Inc. WellCare of Nebraska, Inc. WellCare of Nevada, Inc.
GA corp KS corp MS corp NE corp NV corp
12/13/2004 10/13/2011 2/21/2017 10/20/2015 2/19/2013
WellCare of New York, Inc. owns 100% of WellCare of Connecticut, Inc. WellCare of Ohio, Inc. WellCare of Oklahoma, Inc. WellCare of Pennsylvania, Inc. WellCare of South Carolina, Inc. WellCare of Texas, Inc. WellCare of Virginia, Inc. WellCare Pharmacy Benefits Management, Inc. owns 100% of Exactus Pharmacy Solutions, Inc.
NY corp CT corp OH corp OK corp PA corp SC corp TX corp VA corp DE corp DE corp.
12/26/1985 4/8/1994 9/27/2005 7/13/2016 2/24/2016 11/8/2002 12/8/2006 2/24/2017 5/10/2006 1/24/2007
WellCare Prescription Insurance, Inc. Windsor Health Group, Inc. owns 100% of Windsor Management Services, Inc.
FL corp TN corp TN corp
3/24/2005 9/18/2000 5/4/1993
Updated through JUNE 1, 2017
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Active operations, if any
Medicaid managed care plan in NJ; Medicare Advantage plan in NJ
Medicaid managed care plan in FL; Medicare Advantage plan in FL Medicaid managed care plan in GA; Medicare Advantage plan in GA
Medicaid managed care plan in NE Medicaid managed care plan in NY; Medicare Advantage plan in NY Medicare Advantage plan in CT
Medicaid managed care plan in SC Medicare Advantage plan in TX
Specialty pharmacy Medicare Part D prescription drug plans nationwide
WellCare Health Plans, Inc. Organizational Structure Exhibit B (Subsidiaries of Universal American Corp.)
Universal American Corp.
Collaborative Health Systems, LLC a New York limited liability company formed 12/1/2011
Universal American Holdings, LLC a Delaware limited liability company formed 3/30/2011
Entities Listed on Exhibit C
Ameri-Plus Preferred Care, Inc. a Florida corporation incorporated 4/8/1998
American Progressive Life & Health Insurance Company of New York a New York corporation incorporated 9/22/1945 Medicare Advantage plans in ME & NY
Quincy Coverage Corporation a New York corporation incorporated 8/18/1988
APS Parent, Inc. a Delaware corporation incorporated 1/6/2012
Heritage Health Systems, Inc. a Texas corporation incorporated 1/6/2009
UAM/APS Holding Corp. a Delaware corporation incorporated 4/18/2007
Entities Listed on Exhibit D Universal American Financial Services, Inc. a Delaware corporation incorporated 12/29/1982
APS Healthcare, Inc. a Delaware corporation incorporated 9/13/1991
UAM Agent Services Corp. an Iowa corporation incorporated 6/7/1971
APS Healthcare Holdings, Inc. a Delaware corporation incorporated 9/17/1997
Worlco Management Services, Inc. a New York corporation incorporated 5/3/1973 Penn Marketing America, LLC a Delaware limited liability company formed 6/4/2001 Premier Marketing Group, LLC a Delaware limited liability company formed 12/1/2000
Updated through JUNE 1, 2017
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WellCare Health Plans, Inc. Organizational Structure Exhibit C (Subsidiaries of Collaborative Health Systems, Inc. (CHS)) In the Type of entity column of the table below, “LLC” means “limited liability company” and “corp” means “corporation”. For example, Accountable Care Coalition of Central Georgia, LLC is a Georgia limited liability company and Accountable Care Coalition of Texas, Inc. is a Texas corporation. In the Active operations, if any column of the table below, “ACO” means “Accountable Care Organization”. Subsidiaries of CHS Accountable Care Coalition of Central Georgia, LLC Accountable Care Coalition of Chesapeake, LLC Accountable Care Coalition of Coastal Georgia, LLC Accountable Care Coalition of DeKalb, LLC Accountable Care Coalition of Eastern Wisconsin, LLC Accountable Care Coalition of Georgia, LLC Accountable Care Coalition of Greater Houston, LLC Accountable Care Coalition of Maryland, LLC Accountable Care Coalition of Maryland Primary Care, LLC Accountable Care Coalition of Mississippi, LLC Accountable Care Coalition of Mount Kisco, LLC Accountable Care Coalition of Northeast Georgia, LLC Accountable Care Coalition of North Texas, LLC Accountable Care Coalition of Northwest Florida, LLC Accountable Care Coalition of South Carolina, LLC Accountable Care Coalition of Southeast Texas, LLC Accountable Care Coalition of Southeast Wisconsin, LLC Accountable Care Coalition of Syracuse, LLC Accountable Care Coalition of Texas, Inc. Accountable Care Coalition of the Tri-Counties, LLC Accountable Care Coalition of Western Georgia, LLC AWC of Syracuse, Inc. Chrysalis Medical Services, LLC Collaborative Health Systems of Georgia, Inc.
Updated through JUNE 1, 2017
% owned by CHS 51% 100% 51% 80% 100% 51% 51% 51% 51% 51% 51% 51% 51% 51% 100% 100% 51% 51% 100% 51% 51% 100% 51% 100%
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Type of entity GA LLC MD LLC GA LLC GA LLC WI LLC GA LLC TX LLC MD LLC MD LLC MS LLC NY LLC GA LLC TX LLC FL LLC SC LLC TX LLC WI LLC NY LLC TX corp SC LLC GA LLC NY corp NJ LLC GA corp
Date formed 6/6/2012 5/10/2016 12/22/2011 2/13/2012 5/10/2016 6/6/2012 2/16/2012 12/27/2011 6/4/2012 5/24/2013 12/22/2011 4/8/2015 2/16/2012 12/22/2011 5/5/2015 4/28/2015 12/22/2011 2/13/2012 6/28/2011 1/4/2012 2/9/2012 11/6/2014 12/11/2013 6/22/2015
Active operations, if any ACO in DC, MD & VA ACO in GA
ACO in GA
ACO in AL & MS ACO in CT & NY ACO in GA & SC ACO in TX
ACO in TX ACO in WI ACO in NY ACO in TX ACO in GA & SC ACO in AL & GA ACO in NJ
Subsidiaries of CHS Collaborative Health Systems of Maryland, Inc. Collaborative Health Systems of Virginia, Inc. Empire Accountable Care, LLC Essential Care Partners, LLC Hudson Accountable Care, LLC Maine Primary Care Holdings, LLC ïƒ owns 49.47% of Maine Community Accountable Care Organization, LLC Maryland Collaborative Care, LLC Mid-Atlantic Collaborative Care, LLC Northern Maryland Collaborative Care, LLC Virginia Collaborative Care, LLC
Updated through JUNE 1, 2017
% owned by CHS 100% 100% 100% 51% 100% 97%
Type of entity MD corp VA corp NY LLC TX LLC NY LLC ME LLC
Date formed 7/21/2016 7/21/2016 5/11/2016 2/17/2012 5/6/2015 2/14/2012
51% 51% 51% 51%
ME LLC MD LLC MD LLC MD LLC VA LLC
2/14/2012 6/4/2012 5/20/2016 6/14/2012 6/4/2012
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Active operations, if any
ACO in TX ACO in CT & NY
ACO in ME ACO in DC, MD & VA
WellCare Health Plans, Inc. Organizational Structure Exhibit D (Subsidiaries of Heritage Health Systems, Inc.) In the Type of entity column of the table below, “corp” means “corporation” and “LP” means “limited partnership”. For example, Heritage Health Systems of New York, Inc. is a New York corporation and HHS Texas Management, LP is a Georgia limited partnership. Subsidiaries of Heritage Health Systems, Inc. Heritage Health Systems of New York, Inc. Heritage Health Systems of Texas, Inc. owns 100% of Golden Triangle Physician Alliance Heritage Physician Networks HHS Texas Management, Inc. owns 99% of HHS Texas Management, LP* SelectCare Health Plans, Inc. SelectCare of Texas, Inc. Today’s Options of Texas, Inc.
Type of entity NY corp TX corp TX corp TX corp GA corp GA LP TX corp TX corp TX corp
* The remaining 1% is owned by Heritage Health Systems of Texas, Inc.
Updated through JUNE 1, 2017
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Date formed 7/12/2016 9/16/1994 7/22/1996 9/5/1997 5/1/1996 5/1/1996 3/15/2005 5/30/2000 4/27/2011
Active operations, if any
Medicare Advantage plan in TX Medicare Advantage plan in TX Medicare Advantage plan in TX