Humana 2010 Annual Report Download - page 134

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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 21, 2011 appearing under the caption “Proposal
One: Election of Directors” in 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, 2011, their
positions, and the date first elected an officer:
Name Age Position
First
Elected
Officer
Michael B. McCallister ......... 58 Chairman and Chief Executive Officer 09/89(1)
James E. Murray .............. 57 Chief Operating Officer 08/90(2)
James H. Bloem .............. 60 Senior Vice President—Chief Financial Officer and
Treasurer 02/01(3)
Bruce J. Goodman ............. 69 Senior Vice President—Chief Service and Information
Officer 04/99(4)
Bonita C. Hathcock ............ 62 Senior Vice President—Chief Human Resources Officer 05/99(5)
Paul B. Kusserow ............. 49 Senior Vice President—Chief Strategy & Corporate
Development Officer 02/09(6)
Thomas J. Liston .............. 49 Senior Vice President—Senior Products 01/97(7)
V. Rajamannar Madabhushi ..... 49 Senior Vice President—Chief Innovation and Marketing
Officer 04/09(8)
Heidi S. Margulis ............. 57 Senior Vice President—Public Affairs 12/95(9)
Christopher M. Todoroff ........ 48 Senior Vice President and General Counsel 08/08(10)
Steven E. McCulley ........... 49 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, and was elected Chairman of the Board of Directors in August 2010. 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.
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