Humana 2009 Annual Report Download - page 122

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(8) Mr. Madabhushi currently serves as Senior Vice President and Chief Innovation and Marketing Officer and
manages Humana’s Government Relations and Corporate Communications organizations and international
businesses, having held this position since April 2009 when he joined the Company. Prior to joining the
Company, Mr. Madabhushi had 24 years of global business management experience, including 15 years
with Citigroup, the New York-based banking conglomerate. Mr. Madabhushi most recently served as
Executive Vice President and Chief Marketing Officer of the Global Cards division of Citigroup. As
Executive Vice President of Citigroup’s Credit Cards Business from 2006 to 2008, he managed the bank’s
value, cash and rewards businesses, as well as the automotive and telecommunications sectors. He also
headed the new product development and new payment technologies groups. From 2003 to 2005 he was
Chairman and Chief Executive Officer of Diners Club North America.
(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. Todoroff currently serves as Senior Vice President and General Counsel, having held this position since
August 2008. Prior to joining the Company, Mr. Todoroff served as Vice President, Senior Corporate
Counsel and Corporate Secretary for Aetna Inc. from 2006 through July 2008. Mr. Todoroff joined Aetna’s
Legal Department in 1995 and held various positions of increasing responsibility.
(11) Mr. McCulley currently serves as Vice President and Controller (Principal Accounting Officer), having held
this position since August 2004. Prior to that, he served as Vice President and Controller from January 2001
to August 2004. Mr. McCulley joined the Company in May 1990.
Executive officers are elected annually by our Board of Directors and serve until their successors are elected
or until resignation or removal. There are no family relationships among any of our executive officers.
Section 16(a) Beneficial Ownership Reporting Compliance
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 “Section
16(a) Beneficial Ownership Reporting Compliance” of such Proxy Statement.
Code of Ethics for Chief Executive Officer and Senior Financial Officers
We have adopted a Code of Ethics for the Chief Executive Officer and Senior Financial Officers, violations
of which should be reported to the Audit Committee. The code may be viewed through the Investor Relations
section of our web site at www.humana.com.Any amendment to or waiver of the application of the Code of
Ethics for the Chief Executive Officer and Senior Financial Officers will be promptly disclosed through the
Investor Relations section of our web site at www.humana.com.
Code of Business Conduct and Ethics
Since 1995, we have operated under an omnibus Code of Ethics and Business Conduct, known as the
Humana Inc. Principles of Business Ethics, which includes provisions ranging from restrictions on gifts to
conflicts of interest. All employees and directors are required to annually affirm in writing their acceptance of the
code. The Humana Inc. Principles of Business Ethics was adopted by our Board of Directors in February 2004 as
the document to comply with the New York Stock Exchange Corporate Governance Standard 303A.10. The
Humana Inc. Principles of Business Ethics is available on our web site at www.humana.com. Any waiver of the
application of the Humana Inc. Principles of Business Ethics to directors or executive officers must be made by
the Board of Directors and will be promptly disclosed on our web site at www.humana.com.
Corporate Governance Items
We have made available free of charge on or through the Investor Relations section of our web site at
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)
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