Humana 2000 Annual Report Download - page 15

B o a r d o f D i r e c t o r s
HUMANA INC.
B o a r d C o m m i t t e e s
K. Frank Austen, M.D.
Theodore B. Bayles Professor of
Medicine, Harvard Medical School and
the Brigham and Women’s Hospital
Charles M. Brewer
4th Leg Management Company, L.L.C.
Michael E. Gellert
General Partner, Windcrest Partners,
private investment partnership
John R. Hall
Retired Chairman of the Board
and Chief Executive Officer,
Ashland Inc.
David A. Jones
Chairman of the Board, Humana Inc.
David A. Jones, Jr.
Vice Chairman, Humana Inc.
Chairman and Managing Director,
Chrysalis Ventures, L.L.C.
venture capital firm
Irwin Lerner
Retired Chairman of the Board
and of the Executive Committee,
Hoffmann-LaRoche Inc.
Michael B. McCallister
President and Chief Executive Officer,
Humana Inc.
W. Ann Reynolds, Ph.D.
President, University of Alabama at
Birmingham
Executive Committee
David A. Jones, Chairman
Michael E. Gellert
David A. Jones, Jr.
Michael B. McCallister
Medical Affairs Committee
K. Frank Austen, M.D., Chairman
Irwin Lerner
W. Ann Reynolds, Ph.D.
Audit Committee
Michael E. Gellert, Chairman
K. Frank Austen, M.D.
Charles M. Brewer
John R. Hall
Irwin Lerner
Nominating and Corporate
Governance Committee
John R. Hall, Chairman
David A. Jones, Jr.
W. Ann Reynolds, Ph.D.
Investment Committee
W. Ann Reynolds, Ph.D., Chairwoman
K. Frank Austen, M.D.
Michael E. Gellert
David A. Jones, Jr.
Organization and Compensation
Committee
Irwin Lerner, Chairman
K. Frank Austen, M.D.
Charles M. Brewer
Michael E. Gellert
John R. Hall
To the Board of Directors and Stockholders
Humana Inc.
We have audited, in accordance with auditing standards generally accepted in the United States of America, the consolidated
financial statements of Humana Inc. as of December 31, 2000 and 1999 and for each of the three years in the period ended
December 31, 2000, appearing in the proxy statement for the 2001 annual meeting of stockholders of the corporation (which
statements are not presented herein); and in our report dated February 7, 2001 we expressed an unqualified opinion on those
consolidated financial statements. In our opinion, the information set forth in the accompanying condensed consolidated balance
sheets as of December 31, 2000 and 1999 and the related condensed consolidated statements of operations, of stockholders’ equity
and of cash flows for each of the three years in the period ended December 31, 2000, when read in conjunction with the consolidated
financial statements from which it has been derived, is fairly stated in all material respects in relation thereto.
Louisville, Kentucky
February 7, 2001
R e p o r t o f I n d e p e n d e n t A c c o u n t a n t s
H U M A N A I N C .
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