Humana 2002 Annual Report Download - page 93

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(4) Mr. Bloem currently serves as Senior Vice President and Chief Financial Officer, having held this position
since February 2001. Prior to joining the company, Mr. Bloem served as an independent financial and
business consultant in Grand Rapids, Michigan from September 1999 to January 2001. From March 1998
to August 1999, Mr. Bloem served as President—Personal Care Division of Perrigo Company in Allegan,
Michigan and as Executive Vice President from August 1995 to February 1998.
(5) Mr. Goodman currently serves as Senior Vice President and Chief Service and Information Officer having
held this position since September 2002. Mr. Goodman joined the Company in April 1999 as Senior Vice
President and Chief Information Officer. Prior to joining the Company, Mr. Goodman served as Chief
Executive Officer of C2K Technology Partners, Inc. in Livingston, New Jersey from 1998 to April 1999.
From 1993 to 1998, Mr. Goodman held various positions culminating in the position of Chief Executive
Officer—Prudential Service Company for Prudential Insurance Company in Roseland, New Jersey.
(6) Ms. Hathcock currently serves as Senior Vice President and Chief Human Resources Officer having held
this position since May 1999. Prior to joining the Company, Ms. Hathcock served as Vice President of
Human Resources & Development for US Airways Group in Crystal City, Virginia from 1997 to 1999.
From 1990 to 1997, Ms. Hathcock served as Vice President of Human Resources for Siemens AG/Siemens
Rolm Communications, Inc. in Santa Clara, California.
(7) Mr. Hipwell currently serves as Senior Vice President and General Counsel having held this position since
September 1999. Prior to that, Mr. Hipwell served in the same capacity from June 1994 until his retirement
in January 1999. Mr. Hipwell joined the Company in 1979 and was originally elected an officer in 1990.
(8) Mr. Liston currently serves as Senior Vice President—Strategy & Corporate Development having held this
position since July 2000. Prior to that, Mr. Liston served as Vice President—Corporate Development from
January 1998 to July 2000, Vice President—Finance from January 1997 to January 1998. Mr. Liston
joined the Company in 1995.
(9) Dr. Lord currently serves as Senior Vice President and Chief Innovation Officer having held this position
since September 2002. Prior to that, he served as Senior Vice President and Chief Clinical Strategy and
Innovation Officer from February 2001 to September 2002. Dr. Lord joined the Company in April 2000 as
Senior Vice President and Chief Medical Officer. Prior to joining the Company, Dr. Lord was President of
Health Dialog in Boston, Massachusetts from December 1999 to April 2000 and Chief Operating Officer
of the American Hospital Association in Washington, D.C. from November 1995 to November 1999.
(10) Mr. Moya currently serves as Senior Vice President and Chief Marketing Officer having held this position
since January 2001. Prior to joining the Company, Mr. Moya was Vice President—Strategic Planning for
Latin Works Marketing in Los Angeles, California from January 1999 to December 2000. Mr. Moya was
also Principal for Moya, Selbert Communications Consulting in Los Angeles, California from January
1998 to December 1998.
(11) Mr. Shields currently serves as Senior Vice President – Government Programs (TRICARE) and Puerto
Rico having held this position since February 2001. Mr. Shields previously served as Senior Vice
President—Development from February 2001 to June 2001 and Senior Vice President and Chief Operating
Officer—Emphesys, Inc. (a subsidiary of Humana Inc.) from February 2000 to February 2001. Prior to
that, Mr. Shields served as President of Humana Military Health Services Division from July 1994 to
February 2000. Mr. Shields joined the Company in 1994.
Executive officers are elected annually by the Company’s Board of Directors and serve until their
successors are elected or until resignation or removal. There are no family relationships among any of the
executive officers of the Company.
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