Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-11 | 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. |
| 2022-03-22 | 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. |
| 2023-04-03 | Mr. McCallister was CEO of Humana Inc., a healthcare company, with focus on strategic planning and customer solutions, no software background mentioned. |
| 2024-04-04 | Mr. McCallister served as Chairman and CEO of Humana Inc., a health care company, with no mention of technical or software background. |
| 2025-04-04 | Mr. McCallister received his B.S. in accounting from Louisiana Tech University and earned his M.B.A. from Pepperdine University. |
| 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: 2025-07-01