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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 29, 2014 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, 2014, their
positions, and the date first elected an officer:
Name Age Position
First
Elected
Officer
Bruce D. Broussard .............. 51 President and Chief Executive Officer, Director
(Principal Executive Officer)
12/11(1)
James E. Murray ................ 60 Executive Vice President and Chief Operating Officer 08/90(2)
Steven E. McCulley ............. 52 Interim Chief Financial Officer (Principal Financial
Officer and Principal Accounting Officer)
08/04(3)
Roy A. Beveridge, M.D. .......... 56 Senior Vice President and Chief Medical Officer 06/13(4)
Elizabeth D. Bierbower ........... 55 President, Employer Group Segment 05/12(5)
Jody L. Bilney .................. 52 Senior Vice President and Chief Consumer Officer 04/13(6)
Christopher H. Hunter ............ 45 Senior Vice President and Chief Strategy Officer 01/14(7)
Timothy S. Huval ............... 47 Senior Vice President and Chief Human Resources
Officer
12/12(8)
Brian P. LeClaire ............... 53 Senior Vice President and Chief Information Officer 08/11(9)
Thomas J. Liston ................ 52 President – Retail Segment 01/97(10)
Heidi S. Margulis ............... 60 Senior Vice President – Public Affairs 12/95(11)
Tim S. McClain ................. 65 President, Government and Other Businesses 02/12(12)
Bruce D. Perkins ................ 59 President, Healthcare Services Segment 05/12(13)
Christopher M. Todoroff .......... 51 Senior Vice President and General Counsel 08/08(14)
(1) Mr. Broussard currently serves as Director, President and Chief Executive Officer (Principal Executive
Officer), having held these positions since January 1, 2013. Mr. Broussard was elected President upon
joining the Company in December 2011 and served in that capacity through December 2012. 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.
(2) 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.
138