Humana 2003 Annual Report Download - page 105

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(6) Ms. Hathcock currently serves as Senior Vice President—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.
(7) Mr. Hipwell currently serves as Senior Vice President—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. Mr. Liston joined the Company in 1995.
(9) Dr. Lord currently serves as Senior Vice President—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) Ms. Margulis currently serves as Senior Vice President—Government Relations having held this position
since January 2000. Prior to that, she served as Vice President—Government Affairs from May 1996 to
January 2000. Ms. Margulis joined the Company in November 1985.
(11) Mr. Moya currently serves as Senior Vice President—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.
(12) 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.
Corporate Goverance Items
Audit Committee Financial Expert
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 April 22, 2004 appearing under the caption “Corporate
Governance—Audit Committee” of such Proxy Statement.
Audit Committee Composition and Independence
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 April 22, 2004 appearing under the caption “Corporate
Governance—Committee Composition” of such Proxy Statement.
Code of Ethics for Chief Executive Officer and Senior Financial Officers
The Company has adopted a Code of Ethics for the Chief Executive Officer and Senior Financial Officers,
violations of which should be reported to the Audit Committee. The code is attached as Exhibit 14 to this Annual
Report on Form 10-K and may also be viewed on our web site at www.humana.com.Any amendment to or
waiver of the application of the Code of Ethics for the Chief Executive Officer and Senior Financial Officers will
be promptly disclosed on the Company’s web site at www.humana.com.
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