Governance Humana Inc.

HUM

US4448591028

Managed Healthcare

Real-time Estimate Cboe BZX Other stock markets 01:38:11 20/09/2024 am IST			5-day change	1st Jan Change
319.50 ^USD	+1.34%		-3.83%	-31.83%

17/09	Express Scripts sues FTC over drug pricing report, court documents show	RE
05/09	RBC Raises Price Target on Humana to $400 From $385, Maintains Outperform Rating	MT

Executive Committee: Humana Inc.

Manager

Positions heldSince

James Rechtin

Chief Executive Officer	01/07/2024
Chief Operating Officer	08/01/2024
President	08/01/2024

John-Paul Felter

41 year

Comptroller/Controller/Auditor

01/08/2022

Lisa Stoner

Investor Relations Contact

01/08/2021

Joseph M. Ruschell

General Counsel	01/12/2021
Corporate Secretary	-

Jennifer Bazante

59 year

Sales & Marketing

01/01/2014

Susan Diamond

50 year

Director of Finance/CFO

01/06/2021

Joseph Ventura

General Counsel

01/01/2009

Sam Deshpande

Chief Tech/Sci/R&D Officer

08/10/2019

Timothy Huval

57 year

Chief Administrative Officer

08/10/2019

Composition of the Board of Directors: Humana Inc.

Director

CommitteesSince

Kurt Hilzinger

63 year

Executive Committee
Compensation Committee	11/12/2015
Audit Committee Chair	11/12/2015

Karen Katz

67 year

Finance Committee	16/10/2014
Governance Committee	01/12/2014
Compensation Committee	23/09/2019
Organization Committee	23/09/2019
Governance Committee Chair
Nominating Committee Chair
Audit Committee	20/02/2024

Wayne Frederick

52 year

Compensation Committee Chair	20/02/2020
Organization Committee Chair	20/02/2020
Compensation Committee	20/10/2020
Audit Committee
Nominating Committee	22/06/2022
Governance Committee Chair
Governance Committee	22/06/2022

Frank D'Amelio

66 year

Governance Committee
Nominating Committee
Audit Committee Chair	01/09/2003
Audit Committee	10/01/2023
HR Committee
Finance Committee	10/01/2023
Compensation Committee	29/08/2023

Marcy Klevorn

63 year

Audit Committee	17/02/2021
Compensation Committee	01/06/2023
Governance Committee	01/06/2023
Nominating Committee	01/06/2023

David Feinberg

61 year

Governance Committee	01/03/2022
Nominating Committee	01/03/2022
Audit Committee	10/07/2024

Brad Smith

60 year

Compensation Committee	15/09/2022
Organization Committee	15/09/2022
Audit Committee	13/09/2023

Jorge Mesquita

62 year

Audit Committee	01/05/2012
Finance Committee

Bono Raquel Cruz

67 year

Audit Committee

John Garratt

55 year

Audit Committee

24/10/2023

Latest Appointments: Humana Inc.

Humana Makes Jim Rechtin President, CEO	14/05	MT
Humana Inc. Announces Executive Changes	14/05	CI
Humana Inc. Announces CEO Changes	14/05	CI
Humana Inc. Appoints David Dintenfass as President of Enterprise Growth	25/01	CI
Humana Chief Executive Broussard to Step Down in 2024, Rechtin Named as Successor	11/23/11	MT
Humana CEO Bruce Broussard to Step Down in H2 2024, Jim Rechtin Named as Successor	11/23/11	MT
Insurer Humana's longtime CEO Broussard to step down next year	11/23/11	RE

More news

Former Officers and Directors: Humana Inc.

Insider

Positions held

SinceUntil

William McDonald

Director/Board Member	01/10/2007	18/04/2024
Independent Dir/Board Member	09/06/2011	18/04/2024

Marissa Peterson

Director/Board Member	27/08/2008	01/04/2021
Independent Dir/Board Member	10/06/2011	01/04/2021

Webster Dunbar

Director/Board Member	01/04/2005	10/08/2020
Independent Dir/Board Member	09/06/2011	10/08/2020

Christopher Mark Todoroff

General Counsel

01/08/2008

31/01/2019

Heidi S. Margulis

Public Communications Contact	10/06/2011	10/06/2015
General Counsel	01/11/1985	10/06/2011
Corporate Officer/Principal	01/11/1985	29/01/2019

William E. Mitchell

Director/Board Member	23/04/2009	01/01/2019
Independent Dir/Board Member	09/06/2011	01/01/2019

Regina C. Nethery

Investor Relations Contact

13/06/2011

01/06/2017

James Murray

Chief Operating Officer

01/12/1989

31/03/2017

Michael McCallister

Director/Board Member	01/01/2000	27/08/2010
Chief Executive Officer	01/01/2000	01/01/2013
Chairman	27/08/2010	31/12/2013
President	01/06/1974	09/06/2011

James H. Bloem

Director of Finance/CFO	01/01/2000	31/12/2013
Treasurer	01/01/2000	31/12/2013

Bonita C. Hathcock

Human Resources Officer

01/05/1999

31/12/2012

Venkata Rajamannar Madabhushi

Sales & Marketing

30/04/2009

Jonathan Lord

Corporate Officer/Principal

01/04/2000

07/04/2009

Arthur P. Hipwell

General Counsel

01/01/1979

04/08/2008

Stefen F. Brueckner

Corporate Officer/Principal

01/07/2001

01/01/2008

James O. Robbins

Director/Board Member

01/08/2005

01/10/2007

John R. Hall

Director/Board Member

01/05/1992

27/04/2006

James O'Brien

Director/Board Member	01/04/2006	-
Independent Dir/Board Member	10/06/2011	-

Michaël Gellert

Director/Board Member

01/02/1968

01/12/2005

Robert E. Shields

General Counsel

01/07/1994

01/04/2005

Douglas R. Carlisle

Corporate Officer/Principal

01/01/1986

31/05/2004

Irwin Lerner

Director/Board Member

01/11/1993

22/04/2004

Kaye James Ehlen

Corporate Officer/Principal

01/02/2001

01/02/2003

Steven O. Moya

Sales & Marketing

01/01/2001

Dennis Polsen

Corporate Officer/Principal

01/09/1997

01/02/2000

Kirk M. Stanley

Director of Finance/CFO

Barry W. Averill

Corporate Officer/Principal

01/01/1991

01/01/2000

John M. Bertko

Corporate Officer/Principal

01/10/1999

Bruce J. Goodman

Chief Tech/Sci/R&D Officer

01/04/1999

Gregory H. Wolf

Chief Operating Officer	01/01/1995	01/01/1999
President	01/01/1995	01/01/1999

Christopher L. Chatten

Director of Finance/CFO

01/01/1985

01/01/1996

Wayne Smith

Director/Board Member	01/01/1973	01/01/1996
Chief Operating Officer	01/01/1973	01/01/1996
President	01/01/1973	01/01/1996

W. Cash

Chief Operating Officer	01/01/1973	01/01/1996
Director of Finance/CFO	01/01/1973	01/01/1996

Richard E. Chapman

Corporate Officer/Principal

01/09/1988

01/02/1993

Richard Lechleiter

Comptroller/Controller/Auditor

01/09/1990

01/02/1993

William C. Lievense

Corporate Officer/Principal

01/01/1988

01/01/1993

William C. Ballard

Director of Finance/CFO

01/01/1970

01/01/1992

James L. Jordan

Corporate Officer/Principal

01/01/1988

Patrick B. McGinnis

Director of Finance/CFO

01/01/1988

J. Gary Seay

Chief Tech/Sci/R&D Officer	01/01/1985	01/01/1987
Corporate Officer/Principal	01/01/1996	01/01/1996

James B. Shannon

Corporate Officer/Principal

01/01/1986

Kathleen Pellegrino

General Counsel

01/01/1982

Bill H. Lomicka

Director of Finance/CFO

01/01/1975

David Astar

Corporate Officer/Principal

John D. Tobin

Corporate Officer/Principal

Tamara Hall

Corporate Officer/Principal

Patrick Casinelli

Sales & Marketing

Kristen Mikovich

Corporate Officer/Principal

Timothy J. Ryan

Corporate Officer/Principal

James L. Horrar

Corporate Officer/Principal

Elizabeth Smallwood

Corporate Officer/Principal

Susan Borgida

Corporate Officer/Principal

Mike North

Corporate Officer/Principal

Gayla Harvey

Corporate Officer/Principal

Russell Cox

Corporate Officer/Principal

Hal E. Clark

Director of Finance/CFO

Joseph L. DeVenuto

Corporate Officer/Principal

Michael Gough

Corporate Officer/Principal

James P. Dailey

Director of Finance/CFO

Jack R. Salberg

Director/Board Member

Marie Wesselhoft

Corporate Officer/Principal

Timothy J. Moore

Chief Tech/Sci/R&D Officer

James W. Doucette

Chief Investment Officer	-	-
Treasurer	-	-

Robert A. Horrar

Chief Administrative Officer

05/06/2009

Carolyn S. Lipp

Corporate Officer/Principal

William P. Bracciodieta

Chief Tech/Sci/R&D Officer

Richard A. Schweinhart

Director of Finance/CFO

Joan O. Lenahan

Corporate Secretary

Brett James McIntyre

Chief Investment Officer	-	-
Treasurer	-	-

Gregory G. Hodges

Corporate Officer/Principal

Douglas R. Albro

Chief Tech/Sci/R&D Officer

Dan Yarbrough

Corporate Officer/Principal

Paul P. Moore

Corporate Officer/Principal

Kathryn Mershon

Corporate Officer/Principal

Larry M. Carlton

Corporate Officer/Principal

Robert Horrar

Corporate Officer/Principal

David M. Medley

Corporate Officer/Principal

Britt T. Reynolds

Corporate Officer/Principal

Ruth Fowler

Director of Finance/CFO

James W. Howatt

Chief Tech/Sci/R&D Officer

Mary Tesluk

Corporate Officer/Principal

Michael Snow

Corporate Officer/Principal

Douglas M. Kronenberg

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	21
Female	8

Of which Executive Committee

Male	6
Female	3

Of which Directors

Male	8
Female	2

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Humana Inc. is one of the leading health insurance and complementary medical services companies in the United States. Revenues break down by activity as follows: - health insurance services (95.2%): to recipients of government-sponsored plans, to groups of employers and individuals; - services (3.8%): health care, primary care, home clinical care, health coaching services, prescription of drugs, pharmaceutical services, etc.; - other (1%).

Employees

67,600

Sector

Managed Healthcare

Calendar

30/09/2024 - Détachement de

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