Humana elects Gordon Smith (ex-JPMorgan executive) to Board of Directors

HUMANA INC

Gordon Smith elected to Board effective October 23, 2024, expanding Board from 11 to 12 directors.
Smith is former Co-President & Co-COO of JPMorgan Chase (retired Jan. 2022) and an Operating Advisor at Clayton, Dubilier & Rice.
Board determined Smith independent under NYSE standards; no material transactions with Humana.
Compensation follows standard director policies, including restricted stock unit grant; no committee assignments yet.
Smith brings deep operational expertise in consumer business, brand management, and digital transformation for Humana's growth.

item 5.02 item 9.01

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Appointed

Gordon Smith

director

HUM · HUMANA INC

Effective: 2024-10-23
Filed: October 23, 2024, 7:59 PM ET

Effective October 23, 2024, the Board of Directors (the “Board”) of Humana Inc. (the “Company”) expanded its number of authorized directors from eleven to twelve and elected Gordon Smith as a director of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Gordon Smith was elected as director at HUMANA INC.

Action: elected
Role: director

Exact text from the filing

Effective October 23, 2024, the Board of Directors (the “Board”) of Humana Inc. (the “Company”) expanded its number of authorized directors from eleven to twelve and elected Gordon Smith as a director of the Company.

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HUMANA INC filing history →

Source: SEC EDGAR

accession 0000049071-24-000047

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