Humana 2004 Annual Report Download - page 107

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(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.
(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, and as Controller and Vice President—Finance. 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) 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. McCulley currently serves as Vice President & Controller (Principal Accounting Officer) having held
this position since August 2004. Prior to that, he served as Vice President & Controller from January 2001
to August 2004, Vice President and Chief Financial Officer of Market Operations from May 2000 to
January 2001, and has held various financial positions since joining the company in 1990.
(12) 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.
(13) Mr. Shields currently serves as Senior Vice President—Government Programs (TRICARE) and Puerto
Rico having held this position since February 2001 and is retiring effective March 31, 2005. 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 Governance Items
We have made available free of charge on or through our Internet web site (http://www.humana.com) our
Annual Reports on Form 10-K, Quarterly Reports on Form 10-Q, Proxy Statements, and all of our other reports,
and, if applicable, amendments to those reports filed or furnished pursuant to Section 13(a) of the Exchange Act,
as soon as reasonably practicable after we electronically file such material with, or furnish it to, the SEC. Also
available on our Internet web site is information about our Board of Directors, including a determination of
independence for each member, the various committees of our Board of Directors, the charters of these
committees, the name(s) of the Directors designated as a financial expert under rules and regulations
promulgated by the SEC, the process for designating a lead director to act at executive sessions of the non-
management Directors, the pre-approval process of non-audit services provided by our independent accountants,
the process by which stockholders can communicate with Directors, the process by which stockholders can make
Director nominations, the Company’s Corporate Governance guidelines, the Humana Principles of Business
Ethics, and the Code of Ethics for the Chief Executive Officer and Senior Financial Officers. Any waivers or
amendments for Directors or Executive Officers to the Principles of Business Ethics and the Code of Ethics for
the Chief Executive Officer and Senior Financial Officers will be promptly displayed on our web site. The
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