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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 27, 2006 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, 2006, their
positions, and the date first elected an officer:
Name Age Position
First
Elected
Officer
Michael B. McCallister .... 53 President and Chief Executive Officer 09/89(1)
James E. Murray ......... 52 Chief Operating Officer 08/90(2)
John M. Bertko .......... 56 VicePresident—Chief Actuary 03/00(3)
James H. Bloem ......... 55 Senior Vice President—Chief Financial Officer and Treasurer 02/01(4)
Bruce J. Goodman ........ 64 Senior Vice President—Chief Service and Information Officer 04/99(5)
Bonita C. Hathcock ....... 57 Senior Vice President—Chief Human Resources Officer 05/99(6)
Arthur P. Hipwell ........ 57 Senior Vice President—General Counsel 08/90(7)
Thomas J. Liston ......... 44 Senior Vice President—Strategy and Corporate Development 01/97(8)
Jonathan T. Lord, M.D. . . . 51 Senior Vice President—Chief Innovation Officer 04/00(9)
Heidi S. Margulis ........ 52 Senior Vice President—Government Relations 12/95(10)
Steven E. McCulley ...... 44 VicePresident & Controller (Principal Accounting Officer) 08/04(11)
Steven O. Moya ......... 56 Senior Vice President—Chief Marketing Officer 01/01(12)
(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. Mr. McCallister joined the Company in June 1974.
(2) Mr. Murray currently serves as Chief Operating Officer, having held this position since February 2006.
Prior to that, Mr. Murray held the position of Chief Operating Officer—Market and Business Segment
Operations from September 2002 to February 2006, Chief Operating Officer—Service Operations from
February 2001 to September 2002, and Chief Operating Officer—Health Plan Division and Interim Chief
Financial Officer from February 2000 to February 2001. 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.
(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.
(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.
(6) Ms. Hathcock currently serves as Senior Vice President and Chief Human Resources Officer having held
this position since May 1999 when she joined the Company.
(7) Mr. Hipwell currently serves as Senior Vice President and General Counsel having held this position since
September 1999. Mr. Hipwell joined the Company in 1979.
(8) Mr. Liston currently serves as Senior Vice President—Strategy & Corporate Development having held this
position since July 2000. Mr. Liston joined the Company in 1995.
99