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PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Directors
The information required by this Item is herein incorporated by reference from our Proxy Statement for the
Annual Meeting of Stockholders scheduled to be held on May 15, 2003 appearing under the caption “Election of
Directors” of such Proxy Statement.
Executive Officers
Set forth below are names and ages of all of our current executive officers as of March 1, 2003, their
positions, and the date first elected an officer:
Name Age Position
First
Elected
Officer
Michael B. McCallister .................... 50 President and Chief Executive Officer 09/89(1)
James E. Murray .......................... 49 ChiefOperating Officer—Market and
Business Segment Operations
08/90(2)
John M. Bertko ........................... 53 VicePresident—Chief Actuary 03/00(3)
JamesH.Bloem .......................... 52 SeniorVicePresident—Chief Financial
Officer
02/01(4)
Bruce J. Goodman ........................ 61 SeniorVicePresident—Chief Service and
Information Officer
04/99(5)
BonitaC.Hathcock ....................... 54 SeniorVicePresident—Chief Human
Resources Officer
05/99(6)
ArthurP.Hipwell ......................... 54 SeniorVicePresident—General Counsel 08/90(7)
Thomas J. Liston ......................... 41 SeniorVicePresident—Strategy and
Corporate Development
01/97(8)
JonathanT.Lord,M.D. .................... 48 SeniorVicePresident—Chief Innovation
Officer
04/00(9)
StevenO.Moya .......................... 53 SeniorVicePresident—Chief Marketing
Officer
01/01(10)
R. Eugene Shields ......................... 55 SeniorVicePresident—Government Programs 09/94(11)
(1) Mr. McCallister was elected President, Chief Executive Officer and a member of the Board of Directors in
February 2000. Prior to that, Mr. McCallister served as Senior Vice President – Health System
Management from January 1998 to February 2000 and as Division I President from July 1996 to January
1998. Mr. McCallister joined the Company in June 1974.
(2) Mr. Murray currently serves as Chief Operating Officer—Market and Business Segment Operations,
having held this position since September 2002. Prior to that, Mr. Murray held the position of Chief
Operating Officer – Service Operations from February 2001 to September 2002, Chief Operating Officer—
Health Plan Division and Interim Chief Financial Officer from February 2000 to February 2001, Senior
Vice President and Chief Financial Officer from November 1998 to February 2000, Chief Financial Officer
from January 1997 to November 1998. Mr. Murray joined the Company in October 1989.
(3) Mr. Bertko currently serves as Vice President—Chief Actuary and joined the Company in October 1999 as
Vice President—Actuarial Consulting. Prior to joining the Company, Mr. Bertko was a Principal with
Reden & Anders/PM Squared in San Francisco, California from September 1996 to October 1999.
86