Decision Makers
| Name (plus bio) |
Position |
| Ken Malcolmson |
Chief Executive Officer, West Central Region |
| Michael B. McCallister |
President & Chief Executive Officer |
| Celina Burns |
President, Dallas-Fort Worth Commercial Market Operations |
| Bonnie Hathcock |
Senior Vice President and Chief Human Resources Officer |
| Bruce Goodman |
Senior Vice President & Chief Service and Information Officer |
| James E. Murray |
Senior Vice President and Chief Operating Officer |
| James H. Bloem |
Senior Vice President, Chief Financial Officer & Treasurer |
| Michael Fedyna |
Chief Actuary |
| Paul Kusserow |
Senior Vice President & Chief Strategy Officer |
| Raja Rajamannar |
Senior Vice President & Chief Innovation and Marketing Officer |
| Ray Vigil |
Chief Learning Officer |
| Steven Mcculley |
Chief Accounting Officer, Vice President & Controller |
| Steven O. Moya |
Chief Marketing Officer |
| Tony Hammond |
Vice President, Health Services and Chief Medicare Actuary |
| Arthur Hipwell |
Senior Vice President |
| Bruce Perkins |
Senior Vice President - National Contracting and Puerto Rico Operations |
| Douglas R. Carlisle |
Senior Vice President, Market Operations |
| Gene Shields |
Senior Vice President, Government Programs |
| Heidi Margulis |
Senior Vice President, Government Relations |
| R. Eugene Shields |
Senior Vice President, Govt Programs |
| Thomas J. Liston |
Senior Vice President, Senior Products, Medicare Operations |
| Tom Noland |
Senior Vice President, Corporate Communications |
| Beth Bierbower |
Vice President, Product Innovation |
| Dave Reynolds |
Vice President, Commercial Sales |
| Eileen Hutchison |
Vice President, Marketing |
| Fred Wheeler |
Vice President of Humana Marketpoint |
| Gail Miller |
Humana's Vice President |
| Gerald L. Ganoni |
Vice President, Dental |
| Hassan Rifaat |
Vice President, Clinical Innovation |
| Jeffrey B. Bringardner |
Vice President, Large Group & Natl Accounting |
| Kathy Augustian-Hinkfuss |
Vice President, Service Operations |
| Lois E. Gargotto |
Vice President, Provider Files & Program Management Office |
| Regina C. Nethery |
Vice President, Investor Relations |
| Rick Doyle |
Vice President, Network Development, Florida |
| Sharon Ware |
Vice President, Accreditation & Compliance |
| William Fleming |
Vice President, Pharmacy Operations |
| Kevin Tyler |
General Manager, Specialty Pharmacy |
| Deborah Triplett |
Director, Corp Benefits |
| Dick Brown |
Director, Media Relations |
| Doug Lark |
Senior Director, Marketing Services |
| Edward J. Kaleta |
Director, Washington Office |
| Laura Nolan |
Director, Commercial Sales |
| Lori Shive |
Director, Compensation |
| Stacy Wilson |
Dir, Direct Response |
| Vaughn Keller |
Director, Clinical Behavior |
| Amy Willis |
Manager, Investor Relations |
| Barbara Kerr |
Manager, Communications |
| Benjamin Slen |
Manager, Product Operations |
| Carolyn Karibo-Livingston |
Manager, Prod Development |
| Kristen M. Trenaman |
Manager, Corp Communications |
| Christopher M. Todoroff |
Senior Vice President and General Counsel |
| Dorothy Sutherland |
Humana Ventures Administrative Assistant |
| Robert Schwarzberg |
Guard |
| Tyree G. Wilburn |
Senior Executive |
Board of Directors
| Organization |
Position |
Status |
| Humana Inc. |
Chief Executive Officer, West Central Region |
Current |
| Humana Inc. |
President, Dallas-Fort Worth Commercial Market Operations |
Former |
| Organization |
Position |
Status |
| KMG America Corporation |
President and Chief Executive Officer |
Current |
| Business-Higher Education Forum |
Director, President & Chief Executive Officer |
Current |
| Humana Inc. |
President & Chief Executive Officer |
Current |
| American Association |
Board of Directors |
Current |
| National City Corporation |
Board of Directors |
Current |
| Humana Inc. |
Board of Directors |
Current |
| Louisiana Tech University |
Advisory Board |
Current |
| KMG America Corporation |
Board of Directors |
Current |
| Humana Inc. |
Senior Vice President Health Plan Division |
Former |
| Humana Inc. |
Specialist |
Former |
| Humana Inc. |
Chairman |
Former |
| Greater Louisville Inc. |
Board of Directors |
Former |
| Pepperdine University |
Mba Degree |
Former |
| Louisiana Tech University |
Bachelor's Degree |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
President, Dallas-Fort Worth Commercial Market Operations |
Current |
| Humana Inc. |
Vice President, Network Development, North Texas |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Senior Vice President and Chief Human Resources Officer |
Current |
| Humana Inc. |
Senior Vice President, HR |
Former |
| US Airways Group, Inc. |
Vice President, Human Resources |
Former |
| Organization |
Position |
Status |
| Business-Higher Education Forum |
The Company's Senior Vice President and Chief Information Officer |
Current |
| Humana Inc. |
Senior Vice President & Chief Service and Information Officer |
Current |
| KMG America Corporation |
|
Current |
| New York University |
Graduate Degree In Electrical Engineering |
Former |
| New York University |
Degrees In Electrical Engineering |
Former |
In February 2006, James E. Murray was appointed Humana’s chief operating officer. He has responsibilities for integrating all of the company’s operations and products under a single senior leader, including senior products, commercial sales and market operations, service, information technology, clinical operations and Humana Military (TRICARE).
Mr. Murray was previously chief operating officer for market and business segment operations, where he focused on sales, underwriting, specialty products, network management and market management functions.
Mr. Murray has held a variety of senior leadership positions since joining Humana as vice president of finance in 1989. He was promoted to vice president and chief financial officer in 1997 with responsibility for public and statutory reporting, investor relations, operating unit budget management and evaluation of acquisition opportunities.
Mr. Murray is a certified public accountant and joined Humana as vice president of finance in 1989. He was promoted to vice president and chief financial officer in 1997. Before joining Humana, he served as a partner in the Louisville, Ky., office of Coopers & Lybrand (now PricewaterhouseCoopers).
| Organization |
Position |
Status |
| Humana Inc. |
Senior Vice President and Chief Operating Officer |
Current |
| Mark Farrah Associates |
|
Current |
| Humana Wisconsin Health Organization Insurance Corporation |
President |
Former |
| Humana Wisconsin Health Organization Insurance Corporation |
COO, Market & Business Operations |
Former |
| Humana Inc. |
chief financial officer |
Former |
| Humana Ventures.Com |
COO |
Former |
| PricewaterhouseCoopers |
|
Former |
James H. Bloem joined Humana in February 2001, as senior vice president and chief financial officer. In addition to supervising all accounting, actuarial, financial, tax, risk management, treasury and investor relations activities, he is responsible for helping develop business growth strategies, with a focus on industry-leading innovation in product design and the application of new technology. Previously, Mr. Bloem has served as executive vice president, then as President of the Personal Care Division of Perrigo Company, the nation's largest manufacturer of over-the-counter pharmaceuticals, personal care and nutritional products for the store brand market. Prior to that, he served as Vice President and Chief Financial Officer of Herman Miller, Inc., an international manufacturer of office furniture and furniture systems. Before that, Mr. Bloem served as Vice President and General Counsel of Herman Miller, Inc. Mr. Bloem also has worked as an independent financial and business consultant, serving national and international clients, and was a partner specializing in taxation and corporate practice in the Grand Rapids, Michigan law firm of Law, Weathers, and Richardson. Mr. Bloem holds a law degree from Vanderbilt University and a Masters of Business Administration degree from Harvard Business School. He also is a certified public accountant, and serves as a director of several corporate and educational boards.
| Organization |
Position |
Status |
| Business-Higher Education Forum |
Senior Vice President, Chief Financial Officer and Treasurer |
Current |
| Humana Inc. |
Senior Vice President, Chief Financial Officer & Treasurer |
Current |
| Mark Farrah Associates |
|
Current |
| Rotech Healthcare Inc. |
Board of Directors |
Current |
| The Perrigo Company |
President |
Former |
| Herman Miller, Inc. |
Chief Financial Officer |
Former |
| The Perrigo Company |
Executive Vice President |
Former |
| Herman Miller, Inc. |
Vice President |
Former |
| Weathers |
Partner |
Former |
| Herman Miller, Inc. |
General Counsel |
Former |
| BDO Seidman, LLP |
Tax Accountant |
Former |
| Humana Inc. |
Board of Directors |
Former |
| Vanderbilt University |
Law Degree |
Former |
| Harvard Business School |
Masters of Business Administration Degree |
Former |
| Calvin College |
Bachelor of Arts Degree |
Former |
| Vanderbilt University |
Degree |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Chief Actuary |
Current |
| Empire Healthchoice Assurance, Inc. |
Chief Actuary & Vice President |
Current |
| WellPoint, Inc. |
Vice President and Chief Actuary |
Former |
| Empire Blue Cross & Blue Shield |
Vice President and Chief Actuary |
Former |
| CIGNA Corporation |
Cfo |
Former |
| CIGNA Corporation |
Officer Health Division |
Former |
aul B. Kusserow
Senior Vice President and Chief Strategy Officer
Paul Kusserow was named Senior Vice President and Chief Strategy Officer in February 2009 with responsibility for Humana’s strategic planning function as well as its merger and acquisition and venture-capital activities.
Prior to joining Humana, 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.
A Vermont native, Paul is a Phi Beta Kappa graduate of Wesleyan University. He earned an M.A. with honors from Oxford University, where he was a Rhodes Scholar. He began his career as a consultant with McKinsey and Company.
| Organization |
Position |
Status |
| Humana Inc. |
Senior Vice President & Chief Strategy Officer |
Current |
| The Ziegler Companies, Inc. |
Managing Director & Chief Investment Officer, Ziegler Healthvest Management, Llc |
Former |
| San Ysidro Capital Partners |
Managing Director |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Senior Vice President & Chief Innovation and Marketing Officer |
Current |
| Citigroup Inc. |
Chairman & Chief Executive Officer, Diners Club North America Business |
Former |
| Citigroup Inc. |
Executive Vice President & Chief Marketing Officer, Global Cards Division |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Chief Learning Officer |
Current |
Steven E. McCulley is Humana’s Controller and Principal Accounting Officer with responsibility for supervising all accounting, financial reporting and financial analysis functions. Mr. McCulley also oversees the establishment and maintenance of internal controls, including Sarbanes-Oxley requirements.
Mr. McCulley was promoted to Vice President and Controller for the company in January 2001 after having served as Vice President and Chief Financial Officer of Market Operations. In August 2004, Humana’s Board of Directors appointed Mr. McCulley as Principal Accounting Officer.
A Certified Public Accountant, Mr. McCulley previously worked at Coopers & Lybrand (now PriceWaterhouseCoopers) for 6 years before joining Humana in 1990. Mr. McCulley earned a Bachelor of Science degree in Accounting from the University of Kentucky.
| Organization |
Position |
Status |
| Humana Inc. |
Chief Accounting Officer, Vice President & Controller |
Current |
| Mark Farrah Associates |
|
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Chief Marketing Officer |
Current |
| Business-Higher Education Forum |
Senior Vice President, Chief Marketing Officer |
Current |
| Humana Ventures.Com |
Senior Vice President & Chief Marketing Officer |
Current |
| Corporate Communications Inc. |
Leader |
Current |
| Government Relations, LLC |
Leader |
Current |
| Mark Farrah Associates |
|
Current |
| Humana Inc. |
Senior Vice President |
Former |
| Manning, Selvage & Lee, Inc. |
Senior Vice President |
Former |
| University of Southern California |
Bachelor of Arts Degree |
Former |
| Virginia Polytechnic Institute and State University |
Graduate, Level Urban Planning Course |
Former |
| Stateuniversity.Com |
Graduate, Level Urban Planning Course |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Health Services and Chief Medicare Actuary |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Senior Vice President |
Current |
| Humana Inc. |
Tax Counsel |
Former |
| University of Louisville |
Law Degree |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Senior Vice President - National Contracting and Puerto Rico Operations |
Current |
| Humana Inc. |
Coo |
Former |
| Humana Inc. |
Humana's Senior Vice President |
Former |
| Humana Inc. |
Senior Officer |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Senior Vice President, Market Operations |
Current |
| Chrysalis Ventures, LLC |
Executive-in-Residence |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Senior Vice President, Government Programs |
Current |
Heidi Margulis, Senior Vice President, Government Relations, leads the development, execution and advocacy of Humana’s state and federal legislative initiatives.
Heidi joined Humana in 1985 and has held increasingly responsible regulatory and legislative public affairs advocacy positions. She was promoted to Vice President, Government Affairs, in 1995.
Two U.S. Secretaries of Health & Human Services have recognized Heidi’s expertise with appointments to Secretary Tommy Thompson's Advisory Committee on Regulatory Reform (executive committee) and Secretary Donna Shalala's Advisory Panel on Medicare Education.
Heidi serves on the board of the Campaign to End Obesity, most recently served as board co-chair of Green Ribbon Health (a Medicare Health Support pilot program), chair of the Coordinating Committee of the Health & Retirement Task Force of the Business Roundtable, and serves on public policy committees of the National Business Group on Health and America's Health Insurance Plans. She has served on a variety of local, state and national civic, charitable and public-sector boards.
Heidi holds a bachelor’s degree in international studies from the University of Louisville.
| Organization |
Position |
Status |
| Humana Inc. |
Senior Vice President, Government Relations |
Current |
| Healthcare Leadership Council |
|
Current |
| Humana Military Healthcare Services, Inc. |
Senior Vice President, Government Relations |
Former |
| Humana Inc. |
Vice President |
Former |
| Humana Inc. |
Principal |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Senior Vice President, Govt Programs |
Current |
| Organization |
Position |
Status |
| KMG America Corporation |
Senior Vice President, Senior Products |
Current |
| Business-Higher Education Forum |
Senior Vice President, Senior Products |
Current |
| Humana Inc. |
Senior Vice President, Senior Products, Medicare Operations |
Current |
| Mark Farrah Associates |
|
Current |
| Humana Inc. |
Senior Vice President, Strategy & Corp Development |
Former |
| Cooper's Inc. |
Partner |
Former |
| PricewaterhouseCoopers |
Partner |
Former |
| University of Kentucky |
Bachelor of Science Degree In Accounting |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Senior Vice President, Corporate Communications |
Current |
| Humana Inc. |
Vice President, Communications |
Former |
| USA Today Magazine |
Paris, France-based correspondent |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Product Innovation |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Commercial Sales |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Marketing |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President of Humana Marketpoint |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Humana's Vice President |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Dental |
Current |
| Organization |
Position |
Status |
| Humana Health Benefit Plan of Louisiana, Inc. |
President |
Current |
| Humana Inc. |
Vice President, Clinical Innovation |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Large Group & Natl Accounting |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Service Operations |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Provider Files & Program Management Office |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Investor Relations |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Network Development, Florida |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Accreditation & Compliance |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Vice President, Pharmacy Operations |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
General Manager, Specialty Pharmacy |
Current |
| Cardinal Health, Inc. |
Vice President, Oncology Services |
Former |
| Cardinal Health, Inc. |
Vice President, National Accounts |
Former |
| Caremark RX, Inc. |
Vice President, Specialty Sales |
Former |
| Wayne State College |
Bachelor's degree in Business Education |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Director, Corp Benefits |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Director, Media Relations |
Current |
| Humana Inc. |
Director, Media Relations |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Senior Director, Marketing Services |
Current |
| Humana Inc. |
Senior Director, Marketing Services |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Director, Washington Office |
Current |
| Humana Inc. |
Director, Washington Office |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Director, Commercial Sales |
Current |
| Humana Inc. |
Director, Commercial Sales |
Former |
| Organization |
Position |
Status |
| Humana Inc. |
Director, Compensation |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Dir, Direct Response |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Director, Clinical Behavior |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Manager, Investor Relations |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Manager, Communications |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Manager, Product Operations |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Manager, Prod Development |
Current |
| Organization |
Position |
Status |
| Humana Inc. |
Manager, Corp Communications |
Current |
| Organization |
Position |
Status |
| Business-Higher Education Forum |
Senior Vice President and General Counsel |
Current |
| Humana Inc. |
Senior Vice President and General Counsel |
Current |
| KMG America Corporation |
Senior Vice President and General Counsel |
Current |
| Aetna Inc. |
Vice President and Senior Corporate Counsel |
Former |
| Cornell Law Review |
Editor |
Former |
| Cornell University |
Law Degree |
Former |
| Rutgers University |
Bachelor of Arts in Business Administration |
Former |
Dorothy Sutherland Dorothy serves as Humana Ventures Administrative Assistant. Dorothy has been with Humana since 1999 and has experience within several of Humana's strategic functions. Dorothy will be happy to arrange a meeting with the Humana Ventures team.
| Organization |
Position |
Status |
| Humana Inc. |
Humana Ventures Administrative Assistant |
Current |
| Humana Ventures.Com |
Administrative Assistant |
Former |
ROBERT SCHWARZBERG, MD., amerikanischer Staatsburger, wurde im Januar 2005 zum Mitglied der Geschaftsleitung ernannt. Dr. Schwarzberg ist ein bekannter Kardiologe und fuhrt eine eigene Privatpraxis fur Kardiologie in Boca Raton, Florida. Er wurde Medical Director von LifeWatch Holding Corp. und Mitglied des medizinischen Beirats von Card Guard in 1999. Seit 1988 betreibt er eine eigene Praxis fur Kardiologie und ist Mitglied des Verwaltungsrats und Medical Director fur eine Anzahl von Unternehmen und Institutionen wie z.B. CardioLife Corporation (Verwaltungsratsprasident und Medical Director von 1989 bis 1996), Primus Health Plan (Partner und Mitglied des Verwaltungsrats von 1995 bis 1996), Ralin Medical CorSolutions (Chief Medical Officer von 1996 bis 1999). Dr. Schwarzberg ist derzeit: Clinical Associate Professor of Biomedical Science der Florida Atlantic Universitat, der National Disease Management Working Group und Medical Director des Institute des American College of Cardiology, Mitglied der Third Party Reimbursement Group beim Florida Chapter der ACC, Verwaltungsratsmitglied der American Heart Association und Mitglied des medizinischen Beirats von Card Guard Scientific Survival Ltd. Dr. Schwarzberg ist zudem President und Chief Medical Director von Sensei Inc., einem gemeinsamen Unternehmen von Card Guard und Humana Innovation Enterprises (eine Tochtergesellschaft der Humana Inc.). Dr. Schwarzberg halt ein B.A. des Columbia College in New York und ein M.D. der Wayne State University School of Medicine in Detroit,USA. Er ist Mitglied des American College of Cardiology (F.A.C.C.).
| Organization |
Position |
Status |
| Card Guard AG |
Chief Medical Officer |
Current |
| Humana Inc. |
Guard |
Current |
| American Heart Association, Inc. |
|
Current |
| Dermagenetics |
Board of Directors |
Current |
| Lifewatch, Inc. |
Board of Directors |
Current |
| American College of Cardiology |
Fellow |
Current |
| Cardio Life |
General Partner |
Former |
| Cardio Life |
Medical Director |
Former |
| LifeWatch Holding Corp. |
Medical Director |
Former |
| American Campus Communities, Inc. |
|
Former |
| Doctorquality, Inc. |
|
Former |
| Cardio Life |
Chairman |
Former |
| Cardio Life |
Board of Directors |
Former |
| Wayne State University School of Medicine |
M.D. |
Former |
| Columbia College |
B.A. |
Former |
| Columbia University |
B.A. |
Former |
| Wayne State University |
Degree |
Former |
Ty Wilburn has over 30 years of hospital industry experience, including mergers and acquisitions, finance, operations, strategic planning, and venture capital. Mr. Wilburn is responsible for maintaining the company's strategic focus and leads the management team in all initiatives. Serving as CEO since January of 2003, Mr. Wilburn has been instrumental in the company's several acquisitions. He has also taken great care in putting together a motivated and talented management team which has improved performance in all Merit owned health facilities year over year. Prior to joining Merit Health, Mr. Wilburn's experience included senior executive positions at Community Health Systems and Humana. During his career, Mr. Wilburn has led and closed more than $3 billion in transactions.
| Organization |
Position |
Status |
| Merit Health Systems, LLC |
Chief Executive Officer |
Current |
| Merit Health Systems, LLC |
President |
Current |
| Humana Inc. |
Senior Executive |
Current |
| Merit Health Systems, LLC |
Chairman of the Board |
Current |
| Community Health Systems, Inc. |
Senior Executive |
Former |
David A. Jones, Jr. was elected Chairman of the Board of the Company in April 2005, having served as Vice Chairman since September 1996. Mr. Jones is chairman and managing director of Chrysalis Ventures, LLC, a Louisville-based venture capital firm which he founded in 1993. Chrysalis Ventures provides equity capital for young growth companies in the Southeast and Midwest. Mr. Jones is immediate past chairman of the Greater Louisville Health Enterprises Network, a business consortium designed to promote the growth of the health care economy in Louisville and the surrounding region. He also serves on the advisory committee of the Brookings Center on Health Policy, on the board of the National Committee on U.S.-China Relations and on the Yale President's Council on International Activities. Prior to forming Chrysalis Ventures, Mr. Jones practiced corporate and international law. He served in the U.S. Department of State's general counsel's office from 1988 to 1992, working principally on political and economic issues involving East Asia. A magna cum laude graduate of Yale University, Mr. Jones earned a J.D. degree from the Yale University School of Law. He has been a Humana board member since 1993. He is the son of David A. Jones, the former Chairman of the Board and Humana founder, who retired effective April 2005.
| Organization |
Position |
Status |
| Chrysalis Ventures, LLC |
Managing Director |
Current |
| Mark Farrah Associates |
|
Current |
| KMG America Corporation |
Chairman of The Board |
Current |
| Humana Inc. |
Chairman |
Current |
| Advanced Academics, Inc. |
Chairman |
Current |
| Asterand, Inc. |
Board of Directors |
Current |
| Glenview Trust |
Board of Directors |
Current |
| Asterand, Plc. |
Director |
Current |
| Connecture, Inc. |
Board of Directors |
Current |
| Humana Inc. |
Board of Directors |
Current |
| The Humana Foundation |
Director |
Current |
| Humana Inc. |
chief executive officer |
Former |
| Bank of Boston |
Commercial Banker |
Former |
| Six Flags, Inc. |
NA |
Former |
| Regent Communications, Inc. |
NA |
Former |
| Humana Inc. |
board chair |
Former |
| Healthcare Leadership Council |
Chair |
Former |
| Business-Higher Education Forum |
Chairman of the Board of the Company |
Former |
| Hospira, Inc. |
Chairman |
Former |
| Hospira, Inc. |
Chairman |
Former |
| Abbott Laboratories |
Director |
Former |
| Yale Law School |
Jd |
Former |
| Yale University |
J.D. degree |
Former |
| Yale University |
BA |
Former |
| University of Louisville |
Bachelor's Degree |
Former |
| The Business Roundtable |
member |
Former |
Frank A. D’Amelio
Frank A. D'Amelio was initially elected to the Board in September 2003. He is Chief Financial Officer of Pfizer Inc., having taken that position in September 2007. Mr. D'Amelio has almost three decades of extensive operating and financial experience at AT&T, Lucent Technologies and Alcatel-Lucent, including serving as both chief operating officer and chief financial officer at Lucent. He is also a member of the JPMorgan/Chase National Advisory Counsel.
| Organization |
Position |
Status |
| Humana Inc. |
Board of Directors |
Current |
Ashland Inc. Chairman and Chief Executive Officer James J. O'Brien, 54, knows Ashland and knows the chemical business. Since 2002, he has presided over the transformation of Ashland from a multi-industry petroleum refiner and marketer with holdings in chemicals and transportation construction into a global specialty chemicals company. O'Brien guides a company of 16,000 employees working to develop products, services and solutions that, through chemistry, meet customers' needs and contribute to improved quality of life.
As chairman and chief executive officer, O'Brien leads Ashland's Executive Committee, whose members set Ashland's global strategy, manage its capital, and uphold Ashland's operating principles.
| Organization |
Position |
Status |
| Ashland, Inc. |
CEO |
Current |
| Ashland Distribution |
Chief Executive Officer |
Current |
| Ashland Distribution |
Chairman |
Current |
| Ashland, Inc. |
Chairman |
Current |
| Humana Inc. |
Board of Directors |
Current |
| Business-Higher Education Forum |
Board of Directors |
Current |
| Big Brothers Big Sisters |
Board Director |
Current |
| KMG America Corporation |
Board of Directors |
Current |
| Ashland Distribution |
President |
Former |
| Ashland, Inc. |
President |
Former |
| The Valvoline Company |
President |
Former |
| Ashland Distribution |
Chief Operating Officer |
Former |
| Ashland, Inc. |
Chief Operating Officer |
Former |
| Ashland, Inc. |
Senior Vice President, Ashland Distribution |
Former |
| Ashland Specialty Chemical |
Senior Vice President |
Former |
| Ashland Distribution |
Senior Vice President |
Former |
| Ashland, Inc. |
Group Operating Officer for Ashland Distribution |
Former |
| Ashland Distribution |
Executive Assistant |
Former |
| Ashland Specialty Chemical |
Group Operating Officer |
Former |
| Leadership Kentucky |
Graduate |
Former |
| The Ohio State University |
MBA |
Former |
| The Ohio State University |
Bachelors Degree In Accounting and Finance |
Former |
| Organization |
Position |
Status |
| AmerisourceBergen Corporation |
President & COO |
Current |
| Court Square Capital Partners |
Partner |
Current |
| Mark Farrah Associates |
|
Current |
| Business-Higher Education Forum |
Board of Directors |
Current |
| KMG America Corporation |
Board of Directors |
Current |
| Humana Inc. |
Board of Directors |
Current |
| AmerisourceBergen Corporation |
Board of Directors |
Current |
| AmeriSource Health Corporation |
Chief Operating Officer |
Former |
| AmerisourceBergen Corporation |
Executive Vice President |
Former |
| AmeriSource Health Corporation |
Executive Vice President |
Former |
| AmerisourceBergen Corporation |
Director |
Former |
| Humana Inc. |
Director |
Former |
| Organization |
Position |
Status |
| Sun Microsystems, Inc. |
Executive Vice President, Operations, Worldwide |
Current |
| SUPERVALU INC. |
Board of Directors |
Current |
| Humana Inc. |
Board of Directors |
Current |
| Ansell Limited |
Board of Directors |
Current |
| Lucile Packard Children's Hospital |
Board of Directors |
Current |
| Booz Allen Hamilton, Inc. |
Management Consultant |
Former |
| Organization |
Position |
Status |
| Invitrogen Corporation |
Board of Directors |
Current |
| Abms Member |
Board of Directors |
Current |
| Pittsburgh Tissue Engineering Initiative, Inc |
Board of Directors |
Current |
| Microseq |
Board of Directors |
Current |
| Industry Ventures |
Board of Directors |
Current |
| Owens Corning |
Board of Directors |
Current |
| Business-Higher Education Forum |
Member of The Board of The Champaign, Urbana News Gazette |
Current |
| Abbott Laboratories |
Board of Directors |
Current |
| Humana Inc. |
Board of Directors |
Current |
| News Gazette Inc. |
Director |
Current |
| KMG America Corporation |
Member of The Board of The Champaign, Urbana News Gazette |
Current |
| Maytag Corporation |
Board of Directors |
Current |
| Ionsource, LLC |
Board of Directors |
Current |
| The University of Alabama at Birmingham |
President |
Former |
| University of Illinois College of Medicine |
Research Professor |
Former |
| University of Illinois |
Professor |
Former |
| Emporia State University |
M.S. |
Former |
| Emporia State University |
Bachelors Degree In Biology |
Former |
W. ROY DUNBAR , 46, has been a director of EDS since 2004. He has been President and Chief Executive Officer of Network Solutions, a provider of Web related services, since February 2008. Mr. Dunbar was President Global Technology and Operations of Master Card International from September 2004 to January 2008, and president, intercontinental operations of Eli Lilly and Company, responsible for its Asia, Africa/Middle East, Latin America and the Confederation of Independent States operations from January 2004 to September 2004. He had served as vice president of information technology and chief information officer of Eli Lilly since 1999 and joined Eli Lilly in 1990. Mr. Dunbar is also a director of Humana Inc.
| Organization |
Position |
Status |
| Network Solutions LLC |
Chief Executive Officer |
Former |
| Network Solutions LLC |
President |
Former |
| KMG America Corporation |
Board of Directors |
Current |
| Humana Inc. |
Board of Directors |
Current |
| Royal Pharmaceutical Society of Great Britain |
Member |
Current |
| Eli Lilly and Company |
President, Intercontinental Operations |
Former |
| Co-Operations Inc |
President |
Former |
| MasterCard Inc. |
President, Global Technology & Operations |
Former |
| Eli Lilly and Company |
Vice President, Information Technology |
Former |
| The Executive Leadership Council |
Board of Directors |
Former |
| Manchester Business School |
Master of Business Administration Degree |
Former |
| Manchester University |
Degree In Pharmacy |
Former |
| Eli Lilly and Company |
Member, Senior Management Forum |
Former |
William E. Mitchell, 65, is Chairman, a Director, Chief Executive Officer and the former President of Arrow Electronics, Inc., and Director with Brown-Forman Corporation. Mr. Mitchell previously served on the Rogers Board of Directors from 1994 to the April 26, 2007 Annual Meeting of Shareholders when he chose not to stand for re-election becuase of other business commitments. However, Mr. Mitchell was asked to rejoin the Rogers Board in 2008 and was elected at the May 9, 2008 Annual Meeting of Shareholders.
| Organization |
Position |
Status |
| Brown-Forman Corporation |
Chief Executive Officer |
Current |
| Rogers Corporation |
Chairman and CEO, President, Director, Arrow Electronics |
Current |
| Brown-Forman Corporation |
Chairman |
Current |
| Arrow Electronics, Inc. |
Chairman |
Current |
| Humana Inc. |
Board of Directors |
Current |
| Eisenhower Fellowships |
Board of Directors |
Current |
| Arrow Electronics, Inc. |
Board of Directors |
Current |
| Rogers Corporation |
Board of Directors |
Current |
| Brown-Forman Corporation |
Board of Directors |
Current |
| Sequel, Inc. |
Chief Executive Officer |
Former |
| Arrow Electronics, Inc. |
Chief Executive Officer |
Former |
| Nashua Corporation |
Chief Executive Officer |
Former |
| Sequel, Inc. |
President |
Former |
| Arrow Electronics, Inc. |
President |
Former |
| Nashua Corporation |
President |
Former |
| Solectron Corporation |
Founder, Solectron Global Services, Inc |
Former |
| National Science Foundation |
Fellow |
Former |
| Raychem |
Finance, Operations, and Worldwide Sales and Marketing Positions |
Former |
| University of Michigan |
Master's Degree, Engineering |
Former |
| Princeton University |
Bachelor's Degree, Engineering |
Former |
| Organization |
Position |
Status |
| Capital One Financial Corporation |
Executive Vice President, Brand Management |
Current |
| Humana Inc. |
Board of Directors |
Current |
Executive News
-
Humana Inc. to Release Second Quarter Results on August 3, 2009
Business Wire via MSN Money - 6/19/09 - View Story
-
The National Summit Sparks Discussion of America's Economy
Reuters - 6/17/09 - View Story
-
The National Summit Sparks Discussion of America's Economy
PR Newswire - 6/17/09 - View Story
-
National Search Launched for 2009 GRANDparent of the Year Presented by Humana
Business Wire - 6/17/09 - View Story
-
UPDATE 1-Humana CEO sees more HMO consolidation
Reuters - 6/15/09 - View Story
-
Humana President and CEO Michael B. McCallister to Address The National Summit
Business Wire - 6/15/09 - View Story
-
Managed Care Executives See Highly Competitive, Rational Market
CNN Money - 6/10/09 - View Story
-
eCommunity Connects Participants to the National Summit
PR Newswire - 6/08/09 - View Story
-
Entrepreneur Magazine Names Eliza Corporation One of the Nation's 100 Companies to Watch in 10...
Forbes.com - 6/08/09 - View Story
-
Fritz Henderson and Aneesh Chopra to Address The National Summit
PR Newswire - 6/04/09 - View Story
-
Humana Inc. to Present at the Goldman Sachs Healthcare Conference
Business Wire - 6/04/09 - View Story
-
Humana Inc. to Present at the 2009 INVESTKentucky Conference
Business Wire - 5/29/09 - View Story
-
Humana named top payer in athenahealth's annual study
HealthCareIT News - 5/28/09 - View Story
-
Student Participation a Key Element of The National Summit
Reuters - 5/28/09 - View Story
-
Student Participation a Key Element of The National Summit
PR Newswire - 5/28/09 - View Story
-
Humana Named Top Payer in Annual PayerViewSM Ranking
Business Wire - 5/28/09 - View Story
-
2009 PayerView(SM) Rankings Highlight Health Insurers' Efforts to Improve Payment Performance...
Forbes.com - 5/28/09 - View Story
-
2009 PayerViewSM Rankings Highlight Health Insurers Efforts to Improve Payment Performance with Physicians and Reduce Health Care Administrative Costs
Business Wire - 5/28/09 - View Story
-
Humana Inc. to Present at the 2009 Citi Healthcare Services Day
Business Wire - 5/27/09 - View Story
-
4-for-1 reverse stock split goes into effect for ACL
Louisville Courier-Journal - 5/27/09 - View Story