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Philip A. Incarnati age 53 has served as a director of King since November 2006. He has served as President and Chief Executive Officer of McLaren Health Care Corporation an integrated health care system since 1989. Before joining McLaren Mr. Incarnati held top-level executive positions with the Wayne State University School of Medicine Detroit Receiving Hospital and University Health Center and Horizon Health System. Mr. Incarnati also serves on the board of Medical Staffing Network Inc. a publicly-traded company and on the board of PHNS Inc. Mr. Incarnati earned both a Bachelor’s Degree and a Master’s Degree in management and finance from Eastern Michigan University (EMU). He was appointed to the EMU Board of Regents in 1992 by Michigan Governor John Engler and he continues to serve on that Board. He served as Chairman of the EMU Board of Regents from 1995 until 2005. | 