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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 April 26, 2005 appearing under the caption “Election of
Directors” and “Section 16(a) Beneficial Ownership Reporting Compliance” of such Proxy Statement.
Executive Officers
Set forth below are names and ages of all of our current executive officers as of March 1, 2005, their
positions, and the date first elected an officer:
Name Age Position
First
Elected
Officer
Michael B. McCallister ..... 52 President and Chief Executive Officer 09/89(1)
James E. Murray .......... 51 Chief Operating Officer 08/90(2)
John M. Bertko ........... 55 Vice President—Chief Actuary 03/00(3)
James H. Bloem .......... 54 Senior Vice President—Chief Financial Officer and Treasurer 02/01(4)
Bruce J. Goodman ........ 63 Senior Vice President—Chief Service and Information Officer 04/99(5)
Bonita C. Hathcock ........ 56 Senior Vice President—Chief Human Resources Officer 05/99(6)
Arthur P. Hipwell ......... 56 Senior Vice President—General Counsel 08/90(7)
Thomas J. Liston .......... 43 Senior Vice President—Strategy and Corporate Development 01/97(8)
Jonathan T. Lord, M.D. .... 50 Senior Vice President—Chief Innovation Officer 04/00(9)
Heidi S. Margulis ......... 51 Senior Vice President—Government Relations 12/95(10)
Steven E. McCulley ....... 43 Vice President & Controller (Principal Accounting Officer) 08/04(11)
Steven O. Moya .......... 55 Senior Vice President—Chief Marketing Officer 01/01(12)
R. Eugene Shields ......... 57 Senior Vice President—Government Programs 09/94(13)
(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, 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, and Senior Vice President and Chief Financial Officer from
November 1998 to February 2000. 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.
(4) Mr. Bloem currently serves as Senior Vice President, Chief Financial Officer and Treasurer, having held
this position since July 2002. Prior to that, Mr. Bloem served as Senior Vice President and Chief Financial
Officer from February 2001, when he joined the company, through July 2002. 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.
(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.
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