Sector: Health Care
Director information for HUMANA INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David T. Feinberg, M.D. | Director; Chairman of Oracle Health | 63 | ["Former Director, President and CEO at Cerner Corporation","Public Company CEO Experience","Financial Oversight, Capital Allocation and Corporate Transactions","Healthcare Industry Experience","IT/Digital; Data Privacy; Cyber Experience","Marketing/Consumer Insights","Risk Assessment","Corporate Governance","Sustainability/ESG"] | ["Clinical Quality Committee (Chair)","Nominating, Governance & Sustainability Committee"] | 2026 |
| Frank A. D’Amelio | Former Executive Vice President, CFO at Pfizer Inc.; Independent Director | 68 | ["Public Company CFO Experience","Financial Oversight, Capital Allocation and Corporate Transactions","Healthcare Industry Experience","Government Relations/Public Policy","Risk Assessment","Corporate Governance","Sustainability/ESG"] | ["Audit Committee (Chair)","Nominating, Governance & Sustainability Committee"] | 2026 |
| Gordon Smith | Director; Former Co-President and Co-COO at JPMorgan Chase & Co. | 67 | ["Public Company COO Experience","Financial Oversight, Capital Allocation and Corporate Transactions","IT/Digital; Data Privacy; Cyber Experience","Marketing/Consumer Insights","Risk Assessment","Corporate Governance"] | ["Organization & Compensation Committee (Chair)","Technology Committee"] | 2026 |
| James A. Rechtin | Director; President & Chief Executive Officer, Humana Inc.; President & CEO | 55 | ["Former President & CEO at Envision Healthcare","CEO Experience","Financial Oversight, Capital Allocation and Corporate Transactions","Healthcare Industry Experience","Marketing/Consumer Insights","Risk Assessment","Corporate Governance"] | [] | 2026 |
| Jorge S. Mesquita | Director; Former CEO at Blue Triton Brands | 64 | ["Former Executive Vice President, Worldwide Chairman, Consumer at Johnson & Johnson","Healthcare Industry Experience","Marketing/Consumer Insights","Sustainability/ESG","Former Chief Executive Officer Blue Triton Brands","Former Executive Vice President, Worldwide Chairman, Consumer Johnson & Johnson","29 years at Procter & Gamble"] | ["Investment Committee","Clinical Quality Committee"] | 2026 |
| Karen W. Katz | Director; Former President & CEO at Neiman Marcus Group LTD LCC | 69 | ["Public Company CEO Experience","Financial Oversight, Capital Allocation and Corporate Transactions","Marketing/Consumer Insights","Risk Assessment","Corporate Governance"] | ["Nominating, Governance & Sustainability Committee (Chair)","Organization & Compensation Committee"] | 2026 |
| Kurt J. Hilzinger | Executive Advisor, Former Partner, Court Square Capital Partners; Chairman of the Board, Director | 65 | ["Former Director, President and COO at AmerisourceBergen Corporation","Public Company COO Experience","Financial Oversight, Capital Allocation and Corporate Transactions","Healthcare Industry Experience","Government Relations/Public Policy","Risk Assessment","Corporate Governance"] | ["Investment Committee"] | 2026 |
| Marcy S. Klevorn | Director; Former Chief Transformation Officer at Ford Motor Company | 66 | ["Financial Oversight","Capital Allocation and Corporate Transactions","IT/Digital; Data Privacy; Cyber Experience","Marketing/Consumer Insights","Risk Assessment","Corporate Governance","Sustainability/ESG","Former Chief Transformation Officer at Ford Motor Company","Joined Ford Motor Company in 1983","Key executive roles in information technology","Executive Vice President and President of Ford Smart Mobility LLC"] | ["Technology Committee (Chair)","Audit Committee"] | 2026 |
| Raquel C. Bono, M.D | Director | 69 | ["CEO Experience","Financial Oversight, Capital Allocation and Corporate Transactions","Healthcare Industry Experience","Government Relations/Public Policy","Risk Assessment","Sustainability/ESG"] | ["Audit Committee","Clinical Quality Committee"] | 2026 |
| Raquel C. Bono, M.D. | Director; CEO & Chief of Surgical Innovation, Medical iSight | 69 | ["Principal, RCB Consulting","Former CEO and Director for the Defense Health Agency (DHA)","Former Chief Health Officer at Viking Cruises"] | [] | 2026 |
| Sanjay K. Shetty, M.D. | President, CenterWell | [] | [] | 2026 | |
| Susan M. Diamond | Former Chief Financial Officer | 52 | [] | [] | 2026 |
| Wayne A. I. Frederick, M.D. | Interim President and President Emeritus at Howard University; Director | 54 | ["Healthcare Industry Experience","Government Relations/Public Policy","Sustainability/ESG"] | ["Organization & Compensation Committee","Technology Committee"] | 2026 |
