| Jennifer Mumby Bazante |
Jennifer Mumby Bazante is an Independent Director at United Community Banks, Inc. since 2021. She also holds the position of Chief Marketing Officer & Senior Vice President at Humana, Inc. since 2014. Previously, she worked at Visa, Inc. as the Head of Global Brand & Product Marketing. Ms. Bazante completed her undergraduate degree at Florida State University and holds graduate degrees, including an MBA, from Darla Moore School of Business. |
| Susan M. Diamond |
Susan M. Diamond is currently an Independent Director at PepsiCo, Inc. She is also a Director at Dispatchhealth Management LLC and The Louisville Orchestra, Inc. In the past, she has held positions such as Chief Financial Officer at Humana, Inc. and Vice President of Finance at Darwin Networks, Inc. Additionally, she is currently serving as a Trustee at Bellarmine University, Big Spring Country Club, Inc., Kentucky Country Day School, Inc., and Kindred at Home. Ms. Diamond completed her undergraduate degree at Bellarmine University. |
| Vishal Agrawal |
Vishal Agrawal currently works at Humana, Inc., as Chief Strategy & Corporate Development Officer from 2018. Dr. Agrawal also formerly worked at McKinsey & Co., Inc., as Partner, Harris Healthcare Solutions, as President from 2013 to 2015, CIOX Health LLC, as President & Chief Growth Officer from 2015 to 2018, and The Carlyle Group LP (Canada), as Senior Advisor from 2017 to 2018. Dr. Agrawal received his undergraduate degree, graduate degree, and doctorate degree from Yale University. |
| Eric Tagliere |
Eric Tagliere is currently the Chief Technology Officer at Humana, Inc. and a Trustee at the National Center For Children & Families. Previously, he served as the Global Chief Technology Officer at Marriott International, Inc. Mr. Tagliere completed his undergraduate degree at Northern Illinois University. |
| J. Nwando Olayiwola |
J. Nwando Olayiwola is currently the Director at Comagine Health and the Director at Healthy New Albany, Inc. They also hold the position of Chief Health Equity Officer & Senior VP at Humana, Inc. since 2021. Additionally, Dr. Olayiwola is a Member of Alpha Kappa Alpha Sorority, Inc. In the past, Dr. Olayiwola worked as a Professor at The Ohio State University. Dr. Olayiwola completed their undergraduate and doctorate degrees at The Ohio State University. |
| Joseph C Ventura |
Joseph C Ventura is currently the Director at Greater Louisville, Inc., Fund for the Arts, Louisville Bar Foundation, and St Matthews Little League. He also serves as the Chief Legal Officer at Humana, Inc. Mr. Ventura completed his undergraduate degree at the University of Richmond and his graduate degree at the University of Virginia School of Law. |
| Sam Deshpande |
Sam Deshpande is currently the Chief Information Officer at Humana, Inc. and a Member at the Financial Industry Regulatory Authority, Inc. Previously, he worked as the Chief Risk Officer at Capital One Corp. He holds a graduate degree in MBA from The University of Chicago, a graduate degree from Virginia Polytechnic Institute & State University, and an undergraduate degree from the Indian Institute of Technology Kharagpur. |
| Kate Goodrich |
Kate Goodrich is currently the Chief Medical Officer & Senior Vice President at Humana, Inc. She previously served as the Chief Medical Officer at the Center For Consumer Information & Insurance Oversight from 2011 to 2020. Dr. Goodrich holds a doctorate degree from LSU Medical School. |
| John-Paul W. Felter |
John-Paul W. Felter is currently working as the Chief Accounting Officer, SVP & Controller at Humana, Inc. Prior to this, he worked as the Senior Director-Investment Finance at OneAmerica Financial Partners, Inc. in 2022. He also held a position as a Senior Manager at Ernst & Young LLP. Mr. Felter completed his undergraduate degree at Indiana University. |
| Timothy S. Huval |
Timothy S. Huval is an Independent Director at Republic Bancorp, Inc. (Kentucky) and a Director at Republic Bank & Trust Co. (Louisville, Kentucky). He is also the Chief Administrative Officer at Humana, Inc. In the past, he served as an Independent Director at Seacoast Banking Corp. of Florida from 2016 to 2019. He has also held positions as a Director at Seacoast National Bank, Utah Information Technology Association, Hampton Roads Chamber of Commerce, The Peninsula Alliance for Economic Development, United Way of Delaware, Inc., Youth Homes, Inc., United Way of the Virginia Peninsula, Hampton Roads Technology Council, Family & Childrens Place, Delaware Childrens Museum, and Gateway, Inc. Prior to that, he was the Chief Information Officer-Global Wealth at Bank of America Corp. from 2002 to 2012. Mr. Huval holds a graduate degree from Brigham Young University and undergraduate degrees from Weber State University and Salt Lake Community College. |
| Kurt J. Hilzinger |
Kurt J. Hilzinger is currently serving as the Chairman at Humana, Inc. He is also a Director at National Seating & Mobility, Inc., Letco, Inc., Celerion, Inc., Outlook Therapeutics, Inc., Integrated Prescription Management, Inc., NDC, Inc., JKC Parent, Inc., Claritas Rx LLC, and a Partner at Court Square Capital Partners. Previously, he held the position of Chairman at Healthcare Distribution Alliance from 2000 to 2007 and served as the President, Chief Operating Officer & Director at Cencora, Inc. from 1997 to 2007. Mr. Hilzinger completed his undergraduate degree from the University of Michigan in 1983. |
| William Kevin Fleming |
William Kevin Fleming is currently the Director & President-Healthcare Services at Metropolitan Health Networks, Inc., the Director at CenterWell Senior Primary Care (FL), Inc., and the Chief Corporate Affairs Officer at Humana, Inc. He has an undergraduate degree from Transylvania University and undergraduate and doctorate degrees from the University of Kentucky College of Pharmacy. |
| James Rechtin |
James Rechtin is currently the President, Chief Executive Officer & Director at EmCare, Inc. He is also the President & Chief Operating Officer at Humana, Inc. starting in 2024. Previously, he was the President, Chief Executive Officer & Director at Envision Healthcare Corp. from 2020 to 2023. He also held the position of President-California Market at OptumCare Florida LLC. Mr. Rechtin completed his undergraduate degree at DePauw University and earned an MBA from Harvard Business School. |
| George Renaudin |
George Renaudin is currently the President-Medicare & Medicaid at Humana, Inc. He has an undergraduate degree from Tulane University (Louisiana) and a graduate degree from The Pennsylvania State University. |
| Sanjay K. Shetty |
Sanjay K. Shetty currently works at Humana, Inc. as the President-CenterWell. |
| Bruce Dale Broussard |
Bruce Dale Broussard is currently the Chief Executive Officer & Director at Humana, Inc. He is also a Member-CEO Roundtable at the American Heart Association, Inc. and the Chief Executive Officer at Harris, Rothenberg International, Inc. Additionally, he serves as an Independent Director at HP, Inc. starting in 2021. In his former positions, Mr. Broussard was the Chairman & Chief Executive Officer at US Oncology, Inc. from 2009 to 2010. He also served as the Chief Executive Officer at HarborDental Properties in 2000 and at McKesson Specialty Health, Inc. from 2008 to 2011. Furthermore, he was an Independent Director at KeyCorp from 2015 to 2021 and at U.S. Physical Therapy, Inc. from 1999 to 2011. Mr. Broussard holds an undergraduate degree from Texas A&M University, which he obtained in 1984. He also earned an MBA from the University of Houston in 1989. |
| Brad D. Smith |
Brad D. Smith is the founder of Wing 2 Wing Foundation, which was founded in 2019. He currently holds the position of Independent Director at Humana, Inc., starting in 2022. He is also an Independent Director at Amazon.com, Inc., starting in 2023, and the President of Marshall University, starting in 2022. In his former positions, Mr. Smith served as Chairman at Nordstrom, Inc. from 2018 to 2022. He was also the Executive Chairman at Intuit, Inc. from 2019 to 2022. Additionally, he served as an Independent Director at Yahoo!, Inc. from 2011 to 2012. Mr. Smith was a Director at Momentive, Inc. from 2017 to 2022, and an Independent Director at Momentive Global, Inc. during the same period. Prior to that, he held the position of Senior VP-Marketing & Business Development at Automatic Data Processing, Inc. from 1996 to 2003. Mr. Smith's education includes a graduate degree from Aquinas College (Michigan) and an undergraduate degree from Marshall University. |
| Karen W. Katz |
Karen W. Katz currently works at Intermix (ITM), Inc., as Chief Executive Officer & Director from 2022, The RealReal, Inc., as Independent Chairman from 2024, StreetTrend LLC, as Chairman, Humana, Inc., as Independent Director from 2019, Under Armour, Inc., as Independent Director from 2014, Skylar Body LLC, as Director, Rokt Corp., as Director, and Rokt Pte Ltd., as Director from 2022. Ms. Katz also formerly worked at Neiman Marcus Direct, as President & Chief Executive Officer from 2000 to 2002, Neiman Marcus Group Ltd. LLC, as President, Chief Executive Officer & Director from 2010 to 2018, National Retail Federation, Inc., as Vice Chairman, National Retail Federation Foundation, as Chairman from 2017 to 2019, Perot Museum of Nature & Science, as Vice Chairman, Pier 1 Imports, Inc., as Director from 2001 to 2010, Casper Sleep, Inc., as Independent Director from 2019 to 2022, Neiman Marcus Group, Inc., as Director from 2018 to 2020, and B8ta, Inc., as Director. Ms. Katz received her undergraduate degree from The University of Texas at Austin and Masters Business Admin degree from the University of Houston. |
| Frank A. D'Amelio |
Frank A. D'Amelio is currently an Independent Director at Humana, Inc., Zoetis, Inc., the Independent College Fund of New Jersey, Catalent, Inc., The Gillen Brewer School, and Hewlett Packard Enterprise Co. Previously, he held the position of Chief Operating Officer & Director at Lucent Technologies, Inc. from 2001 to 2006. He then served as EVP-Business Operations & Global Supply at Pfizer Inc. from 2007 to 2021. Additionally, he worked at Alcatel-Lucent SAS as Chief Administrative Officer & SEVP-Integration in 2006 and at Nokia of America Corp. as Chief Administrative Officer & Senior Executive VP. Mr. D'Amelio obtained an MBA from St. John's University and an undergraduate degree from Saint Peter's University. |
| John W. Garratt |
John W. Garratt is an Independent Director at Humana, Inc., Papa John's International, Inc., and Cracker Barrel Old Country Store, Inc. He is also a Director at the Federal Reserve Bank of Atlanta. Previously, he was the President of Dollar General Corp., Vice President-Finance & Division Controller-KFC at Yum!. Brands, Inc., and Plant Controller at Alcoa Corp. He holds an MBA from Carnegie Mellon University and an undergraduate degree from Indiana University. |
| Marcy S. Klevorn |
Marcy S. Klevorn currently works at Humana, Inc., as Independent Director from 2021, Northern Trust Corp., as Independent Director from 2019, The Northern Trust Co., as Director from 2019, and Cerence, Inc., as Independent Director from 2023. Ms. Klevorn also formerly worked at Pivotal Software, Inc., as Independent Director from 2018 to 2019, Ford of Europe, Inc., as IT Director, Ford Motor Co., as Chief Transformation Officer in 2019, Mobility, Inc., as President & Executive Vice President, and Ford Smart Mobility LLC, as President & Executive Vice President. Ms. Klevorn received her undergraduate degree from Stephen M. Ross School of Business. |
| Wayne A. I. Frederick |
Wayne A. I. Frederick is currently serving as an Independent Director at Humana, Inc., Mutual of America Life Insurance Co., Battelle Memorial Institute, FORMA Therapeutics, Inc., Agostini's Ltd., Insulet Corp., American Cancer Society, Inc., Chamber of Commerce of The United States of America, Federal Reserve Bank of Richmond, Battelle Corp., Workday, Inc., Tempus Labs, Inc., and as a Member-Governors Board at the Federal Reserve System. He is also a Trustee at the Hospital for Special Surgery, Save The Children Federation Inc., and a Member of the American Surgical Association, Consortium of Universities of The Washington Metropolitan Area, American College of Surgeons, and the National Academy of Medicine (United States). Previously, he served as an Independent Director at Forma Therapeutics Holdings, Inc. from 2020 to 2022. He also held positions as an Associate Director-Cancer Center at the University of Connecticut and as an Associate Dean at Howard University College of Medicine. Dr. Frederick received his undergraduate and doctorate degrees from Howard University and an MBA from Howard University School of Business in 2011. |
| David T. Feinberg |
David T. Feinberg is currently an Independent Director at Humana, Inc., an Independent Director at Douglas Emmett, Inc., and a Vice President at Google Health UK Ltd. He previously served as President, CEO & Director at Geisinger Clinic, President & CEO at Geisinger Health, and CEO & Vice Chancellor at UCLA Hospital System. He was also an Independent Director at OSI Systems, Inc. and a Clinical Professor-Psychiatry at David Geffen School of Medicine. Feinberg's education includes an MBA from Pepperdine University, an undergraduate degree from the University of California, Berkeley, and a doctorate from Chicago Medical School. |
| Jorge S. Mesquita |
Jorge S. Mesquita is currently the Chief Executive Officer & Chairman-Worldwide at Johnson & Johnson Consumer Products Co. He is also an Independent Director at Humana, Inc. and Mondelez International, Inc. Additionally, he serves as a Director at The Consumer Goods Forum and the American Cleaning Institute. Mr. Mesquita was previously the Chief Executive Officer of BlueTriton Brands, Inc. and the EVP & Chairman-Worldwide Consumer at Johnson & Johnson. He also held the position of Group President-New Business Creation & Innovation at Procter & Gamble Co. Mr. Mesquita has a degree in undergraduate studies from Florida Institute of Technology, Inc. |
| Bono Raquel Cruz |
Bono Raquel Cruz is currently an Independent Director at Humana, Inc., a Director at Alcon AG, a Director at Walter Reed National Military Medical Center, a Director at HealthVerity, Inc., a Director at Alcon Vision LLC, a Director & Advisor at Savoy Life, Inc., a Principal at RCB Consulting Group LLC, a Senior Advisor at Red Cell Partners LLC, and an Advisor at J2 Ventures Advisors LLC. Dr. Raquel Cruz's former positions include being a Director at the State of Washington, a Director at the Defense Health Agency, a Member-Governors Board at the American College of Surgeons, an Advisor at Concord Health Partners LLC, and the Chief Health Officer at Viking Cruises Ltd. Dr. Raquel Cruz's education includes an undergraduate degree from The University of Texas at Austin, a doctorate degree from Texas Tech University, an MBA from Washington State University, and an MBA from Carson College of Business. |
