Health Net 1998 Annual Report Download - page 59

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FHS Board of Dire c t o r s :
J. Thomas Bouchar d4
Senior Vice President of Human
Resources
International Business Machines
(IBM) Corporation
G o v e rnor George Deukmejian 1,3 ,5
Partner
Sidley & Austin
Thomas T. Farley 1, 4
Senior Partner
Petersen, Fonda,Farley, Mattoon,
Crockenberg and Garcia, P.C.
Patr ick Foley3, 5
Chairman,President and
Chief Executive Officer
DHL Airways,Inc.
Admiral Earl B. Fowler 1
Fowler International Corporation
Jay M. Gellert
President and Chief Executive
Officer
Foundation Health Systems,Inc.
Roger F. Gre a v es2, 3, 5
Former Co-Chairman of the Board
of Directors,Co-President and
Co-Chief Executive Officer
Health Systems International, Inc.
R i c h a rd W. Hanse lman 2, 3 , 4, 5
Corporate Director and Consultant
R i c h a rd J. Stegeme ier 1
Chairman Emeritus
Unocal Corporation
Raymond S. Tro u bh 2, 4
Financial Consultant
FHS Executive Off i c e r s :
Jay M. Gellert
President and Chief Executive
Officer
Dale T. Berkbigler, M.D.
Executive Vice President
and Chief Medical Officer
J. Robe rt Bru c e
President,FHS Central Division
Maurice Costa
President, Employer and
Occupational Services Division
K a ren A. Coughlin
President and Chief Executive
Officer, FHS Northeast Division
Steven P. Erw i n
Executive Vice President and Chief
Financial Officer
E d w a rd J. Munno, Jr.
President and Chief Executive
Officer, FHS Arizona Division
R o b e r t Natt
Former President
FHS Northeast Division
David W. Olson
Senior Vice President,Investor
Relations
Cora M. Te l l e z
President and Chief Executive
Officer, FHS California Division
Dale Te rre l l
Senior Vice President and Chief
Technology Officer
G a ry S. Ve l a s q u e z
President and Chief Executive
Officer, Government and
Specialty Services Divisions
B. Curt is Westen, Esq.
Senior Vice President,General
Counsel and Secretary
Cor porate Off i c e s
21650 Oxnard Street
Woodland Hills,California 91367
(800) 291-6911
(818) 676-6000
Web site:www.fhs.com
Independe nt Auditors
Deloitte & Touche LLP
Los Angeles,California
Stock Transfer Agent and Registrar
Harris Trust and Savings Bank
Chicago, Illinois
Annual Report on Form 10- K
A stockholder may receive, without
charge, a copy of the Foundation
Health Systems,Inc.Annual Report
on Form 10-K for the year ended
December 31,1998,filed with the
Securities and Exchange
Commission by writing to the
following: Investor Relations,
Foundation Health Systems,Inc.,
21650 Oxnard Street,
Woodland Hills,California 91367
or by calling (800) 291-6911.
Market Data of Foundation Health
Systems, Inc.
Class A Common Stock
Traded: NewYork Stock Exchange
Symbol: FHS
1999 Annual Meeting
The 1999 Annual Meeting
of Stockholders will be held
at 10:00 a.m.PDT on May 6,1999,
at the Warner Center Marriott,
21850 Oxnard Street,Woodland
Hills, California,and via the Internet
at the site noted in the Company’s
Proxy Statement for the Annual
Meeting.
B o a rd Committees:
1Audit Committee
2Finance Committee
3Committee on Dire c t o rs
4Compensation and Stock
Option Committee
5A d v i s o ry Committee