People: Humana Inc (HUM)
HUM on New York Consolidated
79.84USD
23 May 2013
79.84USD
23 May 2013
Price Change (% chg)
$0.67 (+0.85%)
$0.67 (+0.85%)
Prev Close
$79.17
$79.17
Open
$78.46
$78.46
Day's High
$80.01
$80.01
Day's Low
$77.98
$77.98
Volume
1,193,172
1,193,172
Avg. Vol
2,579,653
2,579,653
52-wk High
$82.47
$82.47
52-wk Low
$59.92
$59.92
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Michael McCallister |
60 | 2012 | Non-Executive Chairman of the Board |
Bruce Broussard |
50 | 2013 | President, Chief Executive Officer, Director |
James Bloem |
62 | 2002 | Chief Financial Officer, Senior Vice President, Treasurer |
Elizabeth Bierbower |
54 | 2012 | President - Employer Group Segment |
Thomas Liston |
51 | 2012 | President - Retail Segment |
Tim McClain |
64 | 2012 | President - Government and Other Businesses |
Bruce Perkins |
48 | 2012 | President - Health and Well-Being Services Segment |
James Murray |
59 | 2011 | Chief Operating Officer, Executive Vice President |
Timothy Huval |
46 | 2012 | Chief Human Resource Officer, Senior Vice President |
Brian LeClaire |
52 | 2011 | Senior Vice President, Chief Service and Information Officer |
Christopher Todoroff |
50 | 2008 | Senior Vice President, General Counsel |
Jody Bilney |
51 | 2013 | Senior Vice President, Chief Consumer Officer |
Paul Kusserow |
51 | 2009 | Senior Vice President, Chief Strategy & Corporate Development Officer |
Heidi Margulis |
59 | 2000 | Senior Vice President - Public Affairs |
Steven McCulley |
51 | 2004 | Vice President, Principal Accounting Officer, Controller |
Kurt Hilzinger |
52 | 2010 | Lead Independent Director |
Frank D'Amelio |
55 | 2003 | Independent Director |
W. Roy Dunbar |
51 | 2005 | Independent Director |
David Jones |
55 | 2010 | Independent Director |
William McDonald |
56 | 2007 | Independent Director |
William Mitchell |
69 | 2009 | Independent Director |
David Nash |
57 | 2010 | Independent Director |
James O'Brien |
58 | 2006 | Independent Director |
Marissa Peterson |
51 | 2008 | Independent Director |
Regina Nethery |
Vice President - Investor Relations |
Biographies
| Name | Description |
|---|---|
Michael McCallister |
Mr. Michael B. McCallister is Non-Executive Chairman of the Board of Humana Inc., since from December 31, 2012. He was initially elected to the Board in February 2000 and has served as Chairman of the Board since August 2010. Mr. McCallister was Chief Executive Officer of the Company from February 2000 until his retirement on December 31, 2012. Mr. McCallister joined the Company in June 1974. Mr. McCallister serves on the Board of Directors of Fifth Third Bancorp, Zoetis, Inc. and AT&T Inc. |
Bruce Broussard |
Mr. Bruce D. Broussard is President, Chief Executive Officer, Director of Humana Inc., 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. |
James Bloem |
Mr. James H. Bloem is no longer Chief Financial Officer, Senior Vice President, Treasurer of Humana Inc., effective as of December 31, 2013. Mr. Bloem joined the Company in February 2001. |
Elizabeth Bierbower |
Ms. Elizabeth D. Bierbower is President - Employer Group Segment of Humana Inc., since May 2012. Prior to this, since 2009, Ms. Bierbower led Humana’s Specialty Benefits area, including dental, vision, life, disability and workplace voluntary benefits. Ms. Bierbower joined the Company in 2001. |
Thomas Liston |
Mr. Thomas J. Liston is President - Retail Segment of Humana Inc., since March 2012. Prior to that, Mr. Liston held the position of Senior Vice President – Senior Products from July 2008 to February 2012 and Senior Vice President – Strategy and Corporate Development from July 2000 to June 2008. Mr. Liston joined the Company in December 1994. |
Tim McClain |
Mr. Tim S. McClain is President - Government and Other Businesses of Humana Inc., since February 2012. Prior to this, Mr. McClain was President and CEO of Humana Veterans Healthcare Services. |
Bruce Perkins |
Mr. Bruce D. Perkins is President - Health and Well-Being Services Segment of Humana Inc., since May 2012. Prior to this, Mr. Perkins served as the Company’s Senior Vice President of Health Care Delivery Systems and Clinical Processes. Mr. Perkins joined the Company in 1976. |
James Murray |
Mr. James E. Murray is Chief Operating Officer, Executive Vice President of Humana Inc., 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. |
Timothy Huval |
Mr. Timothy S. Huval is Chief Human Resource Officer, Senior Vice President of Humana Inc., since December 2012. Prior to joining the Company, Mr. Huval spent 10 years at Bank of America in multiple senior-level roles, including Human Resources executive and Chief Information Officer for Global Wealth & Investment Management, as well as Human Resources executive for both Global Treasury Services and Technology & Global Operations. |
Brian LeClaire |
Mr. Brian P. LeClaire is Senior Vice President, Chief Service and Information Officer of Humana Inc., 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. |
Christopher Todoroff |
Mr. Christopher M. Todoroff is Senior Vice President, General Counsel of Humana Inc., 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. |
Jody Bilney |
Ms. Jody L. Bilney has been appointed as Senior Vice President, Chief Consumer Officer of Humana Inc. effective April 15, 2013. Bilney is currently Executive Vice President and Chief Brand Officer for Bloomin' Brands, Inc., a Tampa-based upscale-casual restaurant company with Outback Steakhouse as its flagship chain. At Bloomin' Brands, Bilney is responsible for strategy, brand, and business development across the enterprise. Previously, she led brand-transformation initiatives at Charles Schwab and Verizon. Bilney earned a Bachelor of Science degree in Economics, with a minor in Marketing, from Clemson University in Clemson, S.C. |
Paul Kusserow |
Mr. Paul B. Kusserow is Senior Vice President, Chief Strategy & Corporate Development Officer of Humana Inc., since February 2009. 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. |
Heidi Margulis |
Ms. Heidi S. Margulis is Senior Vice President - Public Affairs of Humana Inc., since January 2000. Ms. Margulis joined the Company in November 1985. |
Steven McCulley |
Mr. Steven E. McCulley is Vice President, Principal Accounting Officer, Controller of Humana Inc., 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. |
Kurt Hilzinger |
Mr. Kurt J. Hilzinger is Lead Independent Director of Humana Inc., since August 2010. He was initially elected to the Board in July 2003, and was elected as Lead Director in August 2010. Mr. Hilzinger is a Partner at Court Square Capital Partners, LP, having held this position since November 2007. Prior to that, he was a Director of AmerisourceBergen Corporation from March 2004 to November 2007; and was also President and Chief Operating Officer of AmerisourceBergen Corporation from October 2002 to November 2007, having previously served as Executive Vice President and Chief Operating Officer of AmerisourceBergen Corporation from August 2001 to October 2002. |
Frank D'Amelio |
Mr. Frank A. D'Amelio is an Independent Director of Humana Inc., since September 2003. He is Executive Vice President, Business Operations and Chief Financial Officer of Pfizer Inc, having held this position since December 2010, and having served as Chief Financial Officer since September 2007. Prior to that, Mr. D’Amelio was Senior Executive Vice President of Integration and Chief Administrative Officer at Alcatel-Lucent from December 2006 to August 2007, and Chief Operating Officer of Lucent Technologies Inc. from March 2006 to November 2006. From May 2001 until February 2006, he was Executive Vice President, Administration and Chief Financial Officer of Lucent. Mr. D’Amelio also serves as the Chairman of the Board of Zoetis, Inc. and on the board of directors of the Independent College Fund of New Jersey. |
W. Roy Dunbar |
Mr. W. Roy Dunbar is an Independent Director of Humana Inc., since April 2005. Mr. Dunbar was the Chairman of the Board of NetworkSolutions, and was the Chief Executive Officer from January 2008 to November 2009. Mr. Dunbar also served as the President of Global Technology and Operations for MasterCard Incorporated from September 2004 until January 2008. Mr. Dunbar worked at Eli Lilly and Company for 14 years, latterly as President of Intercontinental Operations from 2003 until he joined MasterCard, and Chief Information Officer from 1999 to 2003. Mr. Dunbar serves on the Board of Directors of iGate Corporation and Lexmark International. |
David Jones |
Mr. David A. Jones is an Independent Director of Humana Inc., since May 1993. He served as Chairman of the Board of the Company from April 2005 through August 2010, and Vice Chairman of the Board from September 1996 through April 2005. He is Chairman of Chrysalis Ventures, LLC, headquartered in Louisville, Kentucky. |
William McDonald |
Mr. William J. McDonald is an Independent Director of Humana Inc., since October 2007. Mr. McDonald is Executive Vice President, Brand Management of Capital One Financial Corporation, having held that position since 1998. |
William Mitchell |
Mr. William E. Mitchell is an Independent Director of Humana Inc., since April 2009. Mr. Mitchell is the managing partner of Sequel Capital Management, LLC. Prior to that, Mr. Mitchell served as the Chairman of the Board of Directors of Arrow Electronics, Inc. from May 2006 until December 31, 2009, and served as President and Chief Executive Officer of Arrow Electronics, Inc. from February 2003 to May 1, 2009. Mr. Mitchell serves on the Board of Directors of Brown-Forman Corporation, Rogers Corporation, and Spansion, Inc. |
David Nash |
Dr. David B. Nash is an Independent Director of Humana Inc., since January 2010. He is the founding dean of the Jefferson School of Population Health, located on the campus of Thomas Jefferson University in Philadelphia, Pennsylvania, having taken that position in 2008. Previously, Dr. Nash was the Chairman of the Department of Health Policy of the Jefferson Medical College from 2003 until 2008. Dr. Nash serves on the board of directors of Endo Health Solutions and the medical advisory board of Medivo Inc., and previously served on the boards of Itrax Corporation and InforMedix. |
James O'Brien |
Mr. James J. O'Brien is an Independent Director of Humana Inc., since April 2006. Since 2002, Mr. O’Brien has been the Chairman of the Board and Chief Executive Officer of Ashland Inc. Prior to being named to this position, Mr. O’Brien was President and Chief Operating Officer of Ashland Inc., and before that, Senior Vice President and Group Operating Officer. He currently serves on the Board of Directors of Ashland Inc. and Albemarle Corporation. |
Marissa Peterson |
Ms. Marissa T. Peterson is an Independent Director of Humana Inc., since August 2008. Ms. Peterson was formerly Executive Vice President, Worldwide Operations, Services & Customer Advocacy for Sun Microsystems Inc. in Santa Clara, California, until her retirement in 2005 after 17 years with the company. She currently runs an executive coaching practice focused on helping grow and develop leaders in the high-technology space. Ms. Peterson currently serves on the board of directors for Ansell Limited, Oclaro Inc. and Quantros, and previously served on the board of directors of SUPERVALU INC., and Lucile Packard Children’s Hospital at Stanford, and the board of trustees of Kettering University. |
Regina Nethery |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Michael McCallister |
8,433,980 |
Bruce Broussard |
2,881,150 |
James Bloem |
2,806,520 |
Elizabeth Bierbower |
-- |
Thomas Liston |
-- |
Tim McClain |
-- |
Bruce Perkins |
-- |
James Murray |
4,147,480 |
Timothy Huval |
-- |
Brian LeClaire |
-- |
Christopher Todoroff |
-- |
Jody Bilney |
-- |
Paul Kusserow |
2,369,660 |
Heidi Margulis |
-- |
Steven McCulley |
-- |
Kurt Hilzinger |
-- |
Frank D'Amelio |
-- |
W. Roy Dunbar |
-- |
David Jones |
-- |
William McDonald |
-- |
William Mitchell |
-- |
David Nash |
-- |
James O'Brien |
-- |
Marissa Peterson |
-- |
Regina Nethery |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Michael McCallister |
1,764,143 | 68,309,130 |
Bruce Broussard |
0 | 0 |
James Bloem |
328,164 | 10,987,770 |
Elizabeth Bierbower |
0 | 0 |
Thomas Liston |
0 | 0 |
Tim McClain |
0 | 0 |
Bruce Perkins |
0 | 0 |
James Murray |
654,324 | 23,459,240 |
Timothy Huval |
0 | 0 |
Brian LeClaire |
0 | 0 |
Christopher Todoroff |
0 | 0 |
Jody Bilney |
0 | 0 |
Paul Kusserow |
0 | 0 |
Heidi Margulis |
0 | 0 |
Steven McCulley |
0 | 0 |
Kurt Hilzinger |
0 | 0 |
Frank D'Amelio |
0 | 0 |
W. Roy Dunbar |
0 | 0 |
David Jones |
0 | 0 |
William McDonald |
0 | 0 |
William Mitchell |
0 | 0 |
David Nash |
0 | 0 |
James O'Brien |
0 | 0 |
Marissa Peterson |
0 | 0 |
Regina Nethery |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MCCALLISTER MICHAEL B |
65,000 | $77.72 |
LECLAIRE BRIAN P |
23,706 | $45.98 |
LECLAIRE BRIAN P |
5,818 | $41.83 |
MCCULLEY STEVEN E |
13,994 | $45.98 |
MCCULLEY STEVEN E |
1,897 | $76.29 |
LECLAIRE BRIAN P |
19,000 | $76.12 |
MCCULLEY STEVEN E |
10,300 | $75.63 |
LECLAIRE BRIAN P |
5,245 | $76.29 |
MCCULLEY STEVEN E |
3,333 | $41.83 |
BLOEM JAMES H |
2,155 | $46.40 |
MCCULLEY STEVEN E |
1,414 | $78.18 |
LECLAIRE BRIAN P |
1,374 | $78.18 |
MARGULIS HEIDI S |
4,095 | $0.00 |
PERKINS BRUCE D |
1,930 | $78.18 |
MCCULLEY STEVEN E |
3,879 | $0.00 |
MARGULIS HEIDI S |
1,324 | $78.18 |
BIERBOWER ELIZABETH D |
2,694 | $0.17 |
PERKINS BRUCE D |
5,927 | $0.17 |
LECLAIRE BRIAN P |
3,772 | $0.00 |
LISTON THOMAS J |
1,442 | $78.18 |
LISTON THOMAS J |
4,095 | $0.00 |
BIERBOWER ELIZABETH D |
926 | $78.18 |
MCCALLISTER MICHAEL B |
46,471 | $67.74 |
MURRAY JAMES E |
25,815 | $67.51 |
MCCALLISTER MICHAEL B |
75,253 | $41.83 |

