Company: HUM
Filing Date: 2025-02-20
Form Type: 10-K
Source: 0000049071-25-000007
Chunk: 100

Company: HUMANA INC
Filing Date: 2025-02-20
Form: 10-K
Item: Item 10
Chunk 100
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 our corporate governance, including:

•a determination of independence for each member of our Board of Directors;

•the name, membership, role, and charter of each of the various committees of our Board of Directors;

•the name(s) of the directors designated as a financial expert under rules and regulations promulgated by the SEC;

•the responsibility of the Company’s Lead Independent Director, if applicable, to convene, set the agenda for, and lead executive sessions of the non-management directors, pursuant to our Corporate Governance Guidelines;

•the pre-approval process of non-audit services provided by our independent accountants;

•our By-laws and Certificate of Incorporation;

•our Majority Vote policy, pursuant to our By-laws;

•our Related Persons Transaction Policy;

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•the process by which interested parties can communicate with directors;

•the process by which stockholders can make director nominations (pursuant to our By-laws);

•our Corporate Governance Guidelines;

•Stock Ownership Guidelines for directors and for executive officers;

•the Humana Inc. Ethics Every Day and any waivers thereto; and

•the Code of Conduct for the Chief Executive Officer and Senior Financial Officers and any waivers thereto.

We have also adopted our Policy Regarding Transactions in Company Securities, Inside Information and Confidentiality, which we refer to as our Insider Trading Policy.  A copy of our Insider Trading Policy is filed as Exhibit 19.1 to this Form 10-K and is also available on the Investor Relations section of our Internet web site at www.humana.com.

Additional information about these items can be found in, and is incorporated by reference to, our Definitive Proxy Statement for the Annual Meeting of Stockholders scheduled to be held on April 17, 2025.

Material Changes to the Procedures by which Security Holders May Recommend Nominees to the Registrant’s Board of Directors

None.

Audit Committee Financial Expert

The information required by this Item is herein incorporated by reference from our Definitive Proxy Statement for the Annual Meeting of Stockholders scheduled to be held on April 17, 2025 appearing under the caption “Corporate Governance – Audit Committee” of such Definitive Proxy Statement.

Audit Committee Composition and Independence

The information required by this Item is herein incorporated by reference from our Definitive Proxy Statement for the Annual Meeting of Stockholders scheduled to be held on April 17, 2025 appearing under the caption “Corporate Governance – Committee Membership and Attendance” of such Definitive Proxy Statement.