Humana 2011 Annual Report Download - page 141

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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 26, 2012 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 24, 2012, their
positions, and the date first elected an officer:
Name Age Position
First
Elected
Officer
Michael B. McCallister ........... 59 Chairman and Chief Executive Officer 09/89(1)
Bruce D. Broussard .............. 49 President 12/11(2)
James E. Murray ................ 58 Executive Vice President and Chief Operating Officer 08/90(3)
James H. Bloem ................ 61 Senior Vice President and Chief Financial Officer and
Treasurer
02/01(4)
Bonita C. Hathcock .............. 63 Senior Vice President and Chief Human Resources Officer 05/99(5)
Paul B. Kusserow ............... 50 Senior Vice President and Chief Strategy & Corporate
Development Officer
02/09(6)
Brian P. LeClaire ............... 51 Senior Vice President and Chief Service & Information
Officer
08/11(7)
Thomas J. Liston ................ 50 Senior Vice President – Senior Products 01/97(8)
V. Rajamannar Madabhushi ....... 50 Senior Vice President and Chief Innovation and Marketing
Officer
04/09(9)
Heidi S. Margulis ............... 58 Senior Vice President – Public Affairs 12/95(10)
Christopher M. Todoroff .......... 49 Senior Vice President and General Counsel 08/08(11)
Steven E. McCulley ............. 50 Vice President and Controller (Principal Accounting
Officer)
08/04(12)
(1) Mr. McCallister has served as the Chairman of the Board since August 2010, and as Chief Executive Officer and
a member of the Board of Directors since February 2000. Mr. McCallister joined the Company in June 1974.
(2) Mr. Broussard was elected President in December 2011. Prior to joining the Company, Mr. Broussard was
Chief Executive Officer of McKesson Specialty/US Oncology, Inc. US Oncology was purchased by
McKesson in December 2010. At US Oncology, Mr. Broussard served in a number of senior executive
roles, including Chief Financial Officer, Chief Executive Officer and Chairman of the Board.
(3) Mr. Murray currently serves as Executive Vice President and Chief Operating Officer, having held this
position since December 2011. Mr. Murray has held the position of Chief Operating Officer since February
2006, and was the Chief Operating Officer – Market and Business Segment Operations from September
2002 to February 2006. Mr. Murray joined the Company in December 1989.
(4) 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.
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