Humana 2001 Annual Report Download - page 25

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B o a rd of Dire c t o r s
H U M A N A I N C .
B o a rd Committees
Charles M. Brewer
Green Street Properties, LLC
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, LLC
venture capital firm
Irwin Lerner
Retired Chairman of the Board,
Chairman of the Executive
Committee, and former President
and Chief Executive Officer,
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
W. Ann Reynolds, Ph.D., Chairwoman
David A. Jones, Jr.
Irwin Lerner
Audit Committee
Michael E. Gellert, Chairman
Charles M. Brewer
John R. Hall
Irwin Lerner
Nominating and Corporate
Governance Committee
John R. Hall, Chairman
Charles M. Brewer
David A. Jones, Jr.
W. Ann Reynolds, Ph.D.
Investment Committee
David A. Jones, Jr., Chairman
Michael E. Gellert
W. Ann Reynolds, Ph.D.
Organization and Compensation
Committee
Irwin Lerner, Chairman
Charles M. Brewer
Michael E. Gellert
John R. Hall
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