Governance UnitedHealth Group Inc.

UNH

US91324P1021

Managed Healthcare

Real-time Estimate Cboe BZX Other stock markets 10:43:57 2024-09-18 am EDT			5-day change	1st Jan Change
578.72 ^USD	+0.13%		-1.56%	+10.27%

Sep. 10	Health Care Up on Defensive Bias -- Health Care Roundup	DJ
Sep. 10	UnitedHealth Group to Exclude AbbVie's Humira From Some US Drug Reimbursement Lists	MT

Executive Committee: UnitedHealth Group Inc.

Manager

Positions heldSince

Andrew Witty

59 year

Chief Executive Officer

2021-02-03

Margaret-Mary Wilson

Chief Tech/Sci/R&D Officer

2021-11-30

Rupert Bondy

62 year

Compliance Officer	2024-06-03
General Counsel	2022-02-28

Sandeep Dadlani

49 year

Chief Tech/Sci/R&D Officer

2022-08-31

Chris Zaetta

General Counsel	2024-06-03
Corporate Secretary	2024-06-03

Stephanie L. Fehr

59 year

Human Resources Officer

2016-12-31

Frances Jacobs

Investor Relations Contact

Thomas Roos

51 year

Comptroller/Controller/Auditor

2015-08-23

Terry Clark

Sales & Marketing

2013-12-31

John Rex

61 year

Director of Finance/CFO	2016-06-06
President	2024-03-31

Composition of the Board of Directors: UnitedHealth Group Inc.

Director

CommitteesSince

Stephen Hemsley

71 year

Chairman

2017-08-31

Timothy Flynn

67 year

Executive Committee	2015-03-22
Audit Committee Chair	2015-03-22
Governance Committee
Compensation Committee Chair	2017-01-12
HR Committee Chair	2017-01-12

Bill McNabb

66 year

Governance Committee	2018-02-14
Audit Committee Chair
Finance Committee Chair
Audit Committee

Michele Hooper

72 year

Executive Committee	2018-03-04
Governance Committee	2018-03-04
Nominating Committee	2018-03-04
Audit Committee Chair

Paul Garcia

71 year

Audit Committee
Compensation Committee
Finance Committee	2021-11-01
Compensation Committee Chair	2020-08-17

John Noseworthy

71 year

Compensation Committee	2019-02-11
HR Committee	2019-02-11
Governance Committee Chair	2021-10-10

Valerie C. Rice

63 year

Compensation Committee
HR Committee

Charles Baker

67 year

Audit Committee	2023-10-29
Finance Committee	2023-10-29

Kristen Gil

52 year

Audit Committee	2022-12-08
Finance Committee	2022-12-08

Andrew Witty

59 year

Director/Board Member

2021-02-03

Latest Appointments: UnitedHealth Group Inc.

P3 Health Partners Appoints Leif Pedersen as CFO	Aug. 29	MT
Inspire Medical Systems, Inc. Announces Appointment of Melissa J. Mann as Chief People Officer	Jul. 22	CI
UnitedHealth Group Incorporated Announces Management Changes, Effective June 4, 2024	May. 15	CI
UnitedHealth Chairman, Executives Sold Stock Before U.S. Probe Became Public, Bloomberg Reports	Apr. 11	DJ
UnitedHealth CFO John Rex to Add President Role	Mar. 28	DJ
UnitedHealth Group Incorporated Appoints John Rex as President	Mar. 28	CI
UnitedHealth's chief operating officer Dirk McMahon to retire	Feb. 07	RE

More news

Former Officers and Directors: UnitedHealth Group Inc.

Insider

Positions held

SinceUntil

Gail Wilensky

Director/Board Member	1992-12-31	2021-12-31
Independent Dir/Board Member	2011-07-06	2021-12-31

Glenn Renwick

Director/Board Member	2007-12-31	2021-06-06
Independent Dir/Board Member	2011-07-06	2021-06-06

David Wichmann

Director/Board Member	2017-08-14	2021-02-03
Chief Executive Officer	2017-08-14	2021-02-03
Director of Finance/CFO	2011-01-20	2016-06-06
Corporate Officer/Principal	2010-06-23	2011-01-20
President	2014-11-12	2017-08-31

William C. Ballard

Director/Board Member	1992-12-31	2020-05-31
Independent Dir/Board Member	2011-07-06	2020-05-31

Jeannine M. Rivet

Corporate Officer/Principal

2005-10-31

2018-11-30

Robert J. Darretta

Director/Board Member	2007-04-16	2017-06-04
Independent Dir/Board Member	2007-04-16	2017-06-04

Eric Rangen

Comptroller/Controller/Auditor

2006-11-30

2015-08-23

Douglas W. Leatherdale

Director/Board Member	1982-12-31	2015-05-31
Independent Dir/Board Member	2011-07-06	2015-05-31

Gail Boudreaux

Corporate Officer/Principal

2008-04-30

2015-01-31

Anthony Welters

Corporate Officer/Principal

2006-11-30

2014-03-31

Reed Tuckson

Chief Tech/Sci/R&D Officer

1999-12-31

2014-02-28

Randy L. Hugen

Corporate Officer/Principal

2010-05-31

Thomas L. Strickland

General Counsel

2007-05-27

2009-01-20

Mary O'Neil Mundinger

Director/Board Member

1996-12-31

2008-06-04

Tom Kean

Director/Board Member

1992-12-31

2008-06-04

Robert L. Ryan

Director/Board Member

1995-12-31

2008-06-04

James A. Johnson

Director/Board Member

1992-12-31

2008-04-21

Forrest Gregory Burke

General Counsel

2004-12-31

2008-02-29

Lois Quam

Corporate Officer/Principal

1988-12-31

2007-08-14

Christopher James Walsh

General Counsel	2009-11-01	-
Corporate Officer/Principal	2007-07-31	2009-11-01

Judah C. Sommer

General Counsel

2007-07-29

Donald H. Nathan

Public Communications Contact

2007-05-27

William W. McGuire

Chief Executive Officer	1991-01-31	2006-10-16
Chairman	1991-04-30	2006-10-16
Chief Operating Officer	1989-04-30	1989-10-31
Corporate Officer/Principal	1988-10-31	1989-04-30
President	1989-10-31	2006-10-16

David J. Lubben

Corporate Secretary

1996-09-30

2006-09-30

John A. Wickens

Corporate Officer/Principal

1994-12-31

2006-01-31

David A. Florman

Corporate Officer/Principal

2003-11-30

2005-05-31

Andrew Slavitt

Corporate Officer/Principal	2004-07-31	2004-12-31
President	2004-07-31	-

Brian K. Beutner

Chairman

1998-12-31

2004-12-31

Dannette L. Smith

Corporate Secretary

2004-05-31

Ian M. Kees

Corporate Officer/Principal

2002-11-30

2004-02-29

Catherine M. Halverson

Corporate Officer/Principal

2001-02-28

2001-08-31

Bill Pelfrey

Corporate Officer/Principal

2000-12-31

David Mountcastle

Chief Tech/Sci/R&D Officer	1995-12-31	1999-05-31
Director of Finance/CFO	1995-12-31	1999-05-31

John S. Penshorn

Investor Relations Contact	1998-11-30	-
Public Communications Contact	2009-06-25	-
Corporate Officer/Principal	1998-11-30	-

George S. Goldstein

President

1995-12-31

1997-12-31

Shawn Guertin

Corporate Officer/Principal

1995-09-30

1997-12-31

William A. Munsell

Corporate Officer/Principal

1996-12-31

Patrick J. Erlandson

Director of Finance/CFO

1996-12-31

Kevin H. Roche

General Counsel

1988-12-31

1995-12-31

R. Channing Wheeler

President

1995-02-28

Robert K. Ditmore

Director/Board Member	1984-12-31	1990-12-31
Chief Operating Officer	1984-12-31	1990-12-31
President	1984-12-31	1990-12-31

Bill Spears

Director/Board Member

1990-12-31

Richard Burke

Director/Board Member	2017-08-31	-
Chairman	2005-12-31	2017-08-31
Founder	1976-12-31	-
Independent Dir/Board Member	2017-08-31	-

Sandy Harrington

Corporate Officer/Principal

Linda Hall Keller

Corporate Officer/Principal

Sharon A. Carlin

Corporate Officer/Principal

Thomas Okonek

Corporate Officer/Principal

Glen Eiden

Corporate Officer/Principal

William F. Marvin

Corporate Officer/Principal

Lawrence Diamond

Corporate Officer/Principal

Rick Bates

Sales & Marketing

Theodore A. Mondale

Corporate Officer/Principal

James Carlson

Corporate Officer/Principal

Robert L. Schaich

Corporate Officer/Principal

Allen F. Wise

Corporate Officer/Principal

Noreen Conway

Investor Relations Contact	-	-
Public Communications Contact	-	-

Gregory A. Arms

Sales & Marketing

James E. Preston

Director/Board Member

William S. Bojan

Corporate Officer/Principal

Sita Mehta Kapoor

Corporate Officer/Principal

Steven E. Curd

Chief Tech/Sci/R&D Officer

James Eppolito

Corporate Officer/Principal

Brett Cohen

Chief Operating Officer	-	-
Director of Finance/CFO	-	-

Jeremy Blackburn

President

Sharon Glees

Corporate Officer/Principal

Jeff Roggensack

Chief Tech/Sci/R&D Officer

Zarir H. Erani

Corporate Officer/Principal

Tony Miller

Corporate Officer/Principal

Paul M. Emerson

Director of Finance/CFO

Mike Mitchell

Chief Operating Officer

John Christopherson

Corporate Officer/Principal

Susan Funk Jepson

Corporate Officer/Principal

Richard W. Medley

Corporate Officer/Principal

Sharon Allred

Corporate Officer/Principal

William Reboul

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	28
Female	10

Of which Executive Committee

Male	8
Female	2

Of which Directors

Male	8
Female	2

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

UnitedHealth Group Inc. is one of the leading American suppliers of healthcare products and services. Income breaks down by activity as follows: - health insurance (57.4%; UnitedHealthcare); - prescription insurance plan management services (39.3%; Optum Health and Optum Rx): administrative management (reimbursement management, patient claim processing, etc.), drug distribution, decision-making information, sales of medical information management services, etc.; - provision of computer services (3.3%; Optum Insight): consulting, development, and integration of solutions for transaction management, healthcare plan management, data processing, etc.

Employees

440,000

Sector

Managed Healthcare

Calendar

2024-10-15 - Q3 2024 Earnings Release

More about the company