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58 HEALTH NET 2000 Annual Report
Corporate Information
BOARD OF DIRECTORS:
Richard W. Hanselman, 2
Chairman of the Board
Health Net, Inc.
Corporate Director and Consultant
J.Thomas Bouchard 3
Former Senior Vice President of
Human Resources
International Business Machines
(IBM) Corporation
Governor George Deukmejian 1,2
Former Partner
Sidley & Austin
Thomas T. Farley 1,3
Senior Partner
Petersen & Fonda, P.C.
Gale S. Fitzgerald*
Former Chair and
Chief Executive Officer
Computer Task Group, Inc.
Patrick Foley 3,4,5
Former Chairman, President
and Chief Executive Officer
DHL Airways, Inc.
Jay M. Gellert
President and
Chief Executive Officer
Health Net, Inc.
Roger F. Greaves 2,4,5
Former Co-Chairman of the Board
of Directors, Co-President and
Co-Chief Executive Officer
Health Systems International, Inc.
Richard J. Stegemeier 1,4
Chairman Emeritus
Unocal Corporation
Raymond S.Troubh 3,4
Financial Consultant
Bruce G.Willison 1,5
Dean
The Anderson School at the
University of California,
Los Angeles (UCLA)
BOARD COMMITTEES:
1Audit Committee
2Committee on Directors
3Compensation and Stock Option Committee
4Finance Committee
5Technology/Infrastructure Committee
*Appointed to the Board of Directors on March 2, 2001
EXECUTIVE OFFICERS
Jay M. Gellert
President and Chief Executive Officer
Jeffrey J. Bairstow
President, Government and Specialty
Services Division
Steven P. Erwin
Executive Vice President and Chief
Financial Officer
Karin D. Mayhew
Senior Vice President,
Organization Effectiveness
Timothy J. Moore, M.D.
Senior Vice President and
Chief Medical Officer
Cora M.Tellez
President, Health Plans Division
Gary S. Velasquez
President, Business Transformation
and Innovation Services Division
B. Curtis Westen, Esq.
Senior Vice President, General
Counsel and Secretary
CORPORATE OFFICES
21650 Oxnard Street
Woodland Hills, California 91367
(800) 291-6911
(818) 676-6000
www.health.net
INDEPENDENT AUDITORS
Deloitte & Touche LLP
Los Angeles, California
STOCK TRANSFER AGENT
AND REGISTRAR
Computershare Investor Services
Chicago, Illinois
ANNUAL REPORT ON FORM 10-K
A stockholder may receive, without
charge, a copy of the Health Net, Inc.
Annual Report on Form 10-K for the
year ended December 31, 2000, filed
with the Securities and Exchange
Commission, by writing to the follow-
ing: Investor Relations, Health Net,
Inc., 21650 Oxnard Street,Woodland
Hills, California 91367 or by calling
(800) 291-6911.
MARKET DATA OF HEALTH NET, INC.
Class A Common Stock
Traded: New York Stock Exchange
Symbol: HNT
2001 ANNUAL MEETING
The 2001 Annual Meeting
of Stockholders will be held
at 10:00 a.m. PDT on May 3, 2001,
at the Hilton Woodland Hills,
6360 Canoga Avenue,Woodland Hills,
California 91367, and via the Internet
at www.health.net.