Humana 2011 Annual Report Download - page 142

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(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 and Corporate Development
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. LeClaire currently serves as Senior Vice President and Chief Service and Information Officer, having
held this position since August 2011. Prior to that, he served as Chief Technology Officer from 2002 to
August 2011. Mr. LeClaire joined the Company in August 1999.
(8) 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.
(9) Mr. Rajamannar currently serves as Senior Vice President and Chief Innovation and Marketing Officer
having held this position since April 2009 when he joined the Company. Prior to joining the Company,
Mr. Rajamannar had 24 years of global business management experience, including 15 years with Citigroup,
the New York-based banking conglomerate. Mr. Rajamannar 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.
(10) Ms. Margulis currently serves as Senior Vice President—Public Affairs, having held this position since
January 2000. Ms. Margulis joined the Company in November 1985.
(11) 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.
(12) 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 26, 2012 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.
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