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UNH » Topics » Board of Directors and Committees of the Board

This excerpt taken from the UNH 10-K filed Feb 24, 2006.

Board of Directors and Committees of the Board

 

William C. Ballard, Jr.

Of Counsel

Greenebaum Doll & McDonald PLLC

 

Richard T. Burke

Director of Meritage Homes Corporation

and First Cash Financial Services, Inc.

 

Stephen J. Hemsley

President and Chief Operating Officer

UnitedHealth Group

 

James A. Johnson

Vice Chairman of Perseus, LLC

 

Thomas H. Kean

Former President of Drew University

Former Governor of New Jersey

 

Douglas W. Leatherdale

Former Chairman and
Chief Executive Officer of

The St. Paul Companies, Inc.

 

  

William W. McGuire, MD

Chairman and

Chief Executive Officer

UnitedHealth Group

 

Mary O. Mundinger, DrPH, RN

Dean, School of Nursing and Centennial Professor in Health Policy, and Associate Dean, Faculty of Medicine

Columbia University

 

Robert L. Ryan

Former Senior Vice President and

Chief Financial Officer Medtronic, Inc.

 

Donna E. Shalala, PhD

President of University of Miami

 

William G. Spears

Senior Principal

Spears Grisanti & Brown LLC

 

Gail R. Wilensky, PhD

Senior Fellow, Project HOPE

 

  

Committees of the Board

 

Audit Committee
William C. Ballard, Jr.

Thomas H. Kean

Douglas W. Leatherdale

 

Compensation and Human Resources Committee

James A. Johnson

Mary O. Mundinger

William G. Spears

 

Compliance and Government Affairs Committee

Donna E. Shalala

Gail R. Wilensky

 

Nominating Committee

William C. Ballard, Jr.

Thomas H. Kean

Douglas W. Leatherdale

William G. Spears

 

Executive Committee
William C. Ballard, Jr.

Douglas W. Leatherdale

William W. McGuire

William G. Spears

 

 

71

Table of Contents
ITEM 11. EXECUTIVE COMPENSATION

 

The information included under the heading “Executive Compensation” in our definitive proxy statement for our Annual Meeting of Shareholders to be held May 2, 2006, is incorporated herein by reference.

 

ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

 

The information included under the heading “Security Ownership of Certain Beneficial Owners and Management” in our definitive proxy statement for our Annual Meeting of Shareholders to be held May     , 2006, is incorporated herein by reference.

 

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