Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-11 | Mr. McCallister served as Chairman of Humana Inc. ... Committees: Audit, Human Resources. ... 2020 Director Compensation Table: Michael B. McCallister total $375,000. |
| 2022-03-22 | Mr. McCallister served as Chairman of Humana Inc. (a health care company in Louisville, Kentucky) from 2010 to 2013 and as a member of Humana’s board of directors beginning in 2000. He also served as Humana’s Chief Executive Officer from 2000 until his retirement in 2012. During Mr. McCallister’s tenure, he led Humana through significant expansion and growth, nearly quadrupling its annual revenues between 2000 and 2012, and led the company to become a FORTUNE 100 company. Mr. McCallister received his B.S. in accounting from Louisiana Tech University and earned his M.B.A. from Pepperdine University. Skills and Qualifications Mr. McCallister has extensive leadership experience in the oversight of a large, publicly traded company with a focus on strategic planning and organic growth in the evolving health care sector. He also has deep experience in the development of customer-focused solutions. Committees • Audit • Human Resources 2021 Compensation • Fees Earned or Paid in Cash: $140,000 • Stock Awards: $220,000 • All Other Compensation: $12,894 Total: $372,894 |
| 2023-04-03 | Mr. McCallister served as Chairman of Humana Inc. (a health care company in Louisville, Kentucky) from 2010 to 2013 and as a member of Humana’s board of directors beginning in 2000. He also served as Humana’s Chief Executive Officer from 2000 until his retirement in 2012. During Mr. McCallister’s tenure, he led Humana through significant expansion and growth, nearly quadrupling its annual revenues between 2000 and 2012, and led the company to become a FORTUNE 100 company. Mr. McCallister received his B.S. in accounting from Louisiana Tech University and earned his M.B.A. from Pepperdine University. Skills and Qualifications Mr. McCallister has extensive leadership experience in the oversight of a large, publicly traded company with a focus on strategic planning and organic growth in the evolving health care sector. He also has deep experience in the development of customer-focused solutions. Other Public Company Directorships • Fifth Third Bancorp • Zoetis Inc. Committees • Audit • Human Resources |
| 2024-04-04 | MICHAEL B. MCCALLISTER Age: 71 Director since 2013 Retired Chairman of the Board and Chief Executive Officer of Humana Inc. ... Committees Audit Human Resources ... 2023 DIRECTOR COMPENSATION TABLE ... MICHAEL B. MCCALLISTER ... Total $418,333 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-06 | Mr. McCallister's qualifications for service as a director include 39 years of experience in the health care sector at Humana, Inc... The Finance Committee consisted of Gary R. Heminger (Chair), Nicholas K. Akins, Emerson L. Brumback, Jewell D. Hoover, Michael B. McCallister, and Marsha C. Williams... The Human Capital and Compensation Committee consisted of Michael B. McCallister (Chair), Nicholas K. Akins, Gary R. Heminger, and Eileen A. Mallesch... The following table summarizes the compensation earned by or awarded to each non-employee director who served on the Board of Directors during 2018... Michael B. McCallister: Fees Earned or Paid in Cash: 110,000; Stock Awards: 125,000; Total: 235,000. |
| 2020-03-04 | Mr. McCallister's qualifications for service as a director include 39 years of experience in the health care sector... Committees: Human Capital and Compensation (Chair), Nominating and Corporate Governance, Finance. 2019 Director Compensation: $235,000. |
| 2021-03-02 | Audit Committee members in 2020 included Eileen A. Mallesch (Chair), Katherine B. Blackburn, Thomas H. Harvey, Jewell D. Hoover, and Michael B. McCallister. Finance Committee members for 2020 included Gary R. Heminger (Chair), Nicholas K. Akins, Jorge L. Benitez, Emerson L. Brumback, Eileen A. Mallesch, Michael B. McCallister, and Marsha C. Williams. Human Capital and Compensation Committee members for 2020 included Michael B. McCallister (Chair), Emerson L. Brumback, Gary R. Heminger, Eileen A. Mallesch, and Marsha C. Williams. Michael B. McCallister received total compensation of $245,440 in 2020. |
| 2022-03-01 | Michael B. McCallister, 69, M, Retired Chair of the Board of Directors of Humana, Inc., Audit Committee member, Finance Committee member, Human Capital and Compensation Committee Chair, 2021 Director Compensation total $255,000. |
| 2023-03-06 | Michael B. McCallister, Director, 2022 Director Compensation total $263,750, serves as Chair of Human Capital and Compensation Committee, member of Audit Committee and Finance Committee. |
| 2024-03-05 | Mr. McCallister is an independent director. He served on the Audit Committee, Finance Committee, and Human Capital and Compensation Committee. His 2023 total compensation was $277,500. |
Data sourced from SEC filings. Last updated: 2025-08-30