Humana 2009 Annual Report Download - page 121

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ITEM 9B. OTHER INFORMATION
None.
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 20, 2010 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 19, 2010, their
positions, and the date first elected an officer:
Name Age Position
First
Elected
Officer
Michael B. McCallister ....... 57 President and Chief Executive Officer 09/89(1)
James E. Murray ............ 56 Chief Operating Officer 08/90(2)
James H. Bloem ............ 59 Senior Vice President—Chief Financial Officer and Treasurer 02/01(3)
Bruce J. Goodman ........... 68 Senior Vice President—Chief Service and Information Officer 04/99(4)
Bonita C. Hathcock .......... 61 Senior Vice President—Chief Human Resources Officer 05/99(5)
Paul B. Kusserow ........... 48 Senior Vice President—Chief Strategy Officer 02/09(6)
Thomas J. Liston ............ 48 Senior Vice President—Senior Products 01/97(7)
V. Rajamannar Madabhushi . . . 48 Senior Vice President—Chief Innovation and Marketing Officer 04/09(8)
Heidi S. Margulis ........... 56 Senior Vice President—Government Relations 12/95(9)
Christopher M. Todoroff ...... 47 Senior Vice President and General Counsel 08/08(10)
Steven E. McCulley ......... 48 Vice President and Controller (Principal Accounting Officer) 08/04(11)
(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 December 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 2001.
(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. Kusserow currently serves as Senior Vice President and Chief Strategy Officer, having held this
position since February 2009 when he joined the Company. Prior to joining the Company, Mr. Kusserow
served as Managing Director of Private Equity at the Chicago-based investment firm B.C. Ziegler and
Company. He also served as Managing Director and Chief Investment Officer of the Ziegler HealthVest
Fund, where he focused on early-stage investments in health care services and health care IT. From 2004 to
2007, he was Managing Director of San Ysidro Capital Partners LLC, a health care services consulting and
investment advisory firm.
(7) Mr. Liston currently serves as Senior Vice President—Senior Products, having held this position since July
2008. Prior to that, Mr. Liston held the position of Senior Vice President—Strategy and Corporate
Development from July 2000 to June 2008. Mr. Liston joined the Company in December 1994.
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