Humana 2013 Annual Report Download - page 150

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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 29, 2014 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. 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)
of the Exchange Act, as soon as reasonably practicable after we electronically file such material with, or furnish
it to, the SEC. Also available on our Internet web site is information about our corporate governance, including:
• a determination of independence for each member of our Board of Directors;
• the name, membership, role, and charter of each of the various committees of our Board of Directors;
• the name(s) of the directors designated as a financial expert under rules and regulations promulgated by
the SEC;
• the responsibility of the Company’s Lead Independent Director, if applicable, to convene, set the
agenda for, and lead executive sessions of the non-management directors;
• the pre-approval process of non-audit services provided by our independent accountants;
• our by-laws and Certificate of Incorporation;
• our Majority Vote policy;
• our Related Persons Transaction Policy;
• the process by which interested parties can communicate with directors;
• the process by which stockholders can make director nominations (pursuant to our By-laws);
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