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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
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 24, 2008 appearing under the caption “Election of
Directors” of such Proxy Statement.
Executive Officers of the Registrant
Set forth below are names and ages of all of our current executive officers as of February 1, 2008, their
positions, and the date first elected an officer:
Name Age Position
First
Elected
Officer
Michael B. McCallister ....... 55 President and Chief Executive Officer 09/89(1)
James E. Murray ............ 54 Chief Operating Officer 08/90(2)
James H. Bloem ............ 57 Senior Vice President—Chief Financial Officer and Treasurer 02/01(3)
Bruce J. Goodman ........... 66 Senior Vice President—Chief Service and Information Officer 04/99(4)
Bonita C. Hathcock .......... 59 Senior Vice President—Chief Human Resources Officer 05/99(5)
Arthur P. Hipwell ........... 59 Senior Vice President 08/90(6)
Thomas J. Liston ............ 46 Senior Vice President—Strategy and Corporate Development 01/97(7)
Jonathan T. Lord, M.D. ...... 53 Senior Vice President—Chief Innovation Officer 04/00(8)
Heidi S. Margulis ........... 54 Senior Vice President—Government Relations 12/95(9)
Steven E. McCulley ......... 46 Vice President & Controller (Principal Accounting Officer) 08/04(10)
Steven O. Moya ............ 58 Senior Vice President—Chief Marketing Officer 01/01(11)
Kathleen Pellegrino .......... 61 Vice President—Acting General Counsel 08/90(12)
(1) Mr. McCallister was elected President, Chief Executive Officer and a member of the Board of Directors in
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. Mr. Murray joined the Company in October 1989.
(3) Mr. Bloem currently serves as Senior Vice President, Chief Financial Officer and Treasurer, having held
this position since July 2002. Mr. Bloem joined the Company in February 2002.
(4) 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.
(5) 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.
(6) Mr. Hipwell currently serves as Senior Vice President having held this position since March 2007. Prior to
that, Mr. Hipwell was Senior Vice President and General Counsel from September 1999 to March 2007.
Mr. Hipwell joined the Company in 1979.
(7) 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.
(8) Dr. Lord currently serves as Senior Vice President and Chief Innovation Officer having held this position
since September 2002. Dr. Lord joined the Company in April 2000.
(9) Ms. Margulis currently serves as Senior Vice President—Government Relations having held this position
since January 2000. Ms. Margulis joined the Company in November 1985.
(10) 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. Mr. McCulley joined the Company in 1990.
99