Health Net 2002 Annual Report Download - page 88

Download and view the complete annual report

Please find page 88 of the 2002 Health Net annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 90

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90

86 | HEALTH NET, INC.
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, 2002, filed
with the Securities and Exchange
Commission, by writing to the
following: Investor Relations, Health
Net, Inc., 21650 Oxnard Street,
Woodland Hills, California 91367 or
by calling 818.676.6978.
MARKET DATA OF
HEALTH NET, INC.
Class A Common Stock
Traded: New York Stock Exchange
Symbol: HNT
2003 ANNUAL MEETING
The 2003 Annual Meeting of
Stockholders will be held on
Thursday, May 15th, 2003 at
10:00 a.m. (PDT) at the Company’s
offices at 21281 Burbank Blvd.,
Woodland Hills, California 91367,
and via the Internet at
www.health.net.
Corporate Information
HEALTH NET, INC. BOARD OF DIRECTORS:
Richard W. Hanselman 2,6
Chairman of the Board –
Health Net, Inc.
Corporate Director and Consultant
J. Thomas Bouchard 2,3
Former Senior Vice President of
Human Resources
International Business Machines
(IBM) Corporation
Governor George Deukmejian 2,4,6
Former Partner
Sidley & Austin
Thomas T. Farley 1,3
Senior Partner
Petersen & Fonda, P.C.
Gale S. Fitzgerald 1,5
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 3,4,5,6
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
Bruce G. Willison 1,2,5,6
Dean
The Anderson School at UCLA
HEALTH NET, INC. EXECUTIVE OFFICERS
Jay M. Gellert
President and Chief Executive Officer
Jeffrey M. Folick
Executive Vice President,
Regional Health Plans and
Specialty Companies
Karin D. Mayhew
Senior Vice President,
Organization Effectiveness
Timothy J. Moore, M.D.
Senior Vice President and
Chief Medical Officer
Marvin P. Rich
Executive Vice President,
Finance and Operations
B. Curtis Westen, Esq.
Senior Vice President,
General Counsel and Secretary
Christopher P. Wing
Executive Vice President,
Regional Health Plans and
Specialty Companies
James E. Woys
President,
Health Net Federal Services
BOARD COMMITTEES:
1Audit Committee
2Committee on Directors
3Compensation and Stock Option
Committee
4Finance Committee
5Technology/Infrastructure Committee
6Litigation Ad Hoc Committee