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UNH » Topics » Board Structure and Process

This excerpt taken from the UNH 8-K filed Oct 16, 2006.

Board Structure and Process

 

  •   Appointing co-lead directors (these positions have been replaced as of today by the position of non-executive chairman).

 

  •   Recommending that the Shareholders amend the Company’s Charter to eliminate the classified board, so that all directors would be elected annually

 

  •   Recommending that the Shareholders amend the Company’s Charter to remove supermajority approval requirements

 

  •   Establishing a Public Responsibility Committee to focus on the Company’s corporate social responsibility

 

  •   Initiating the review and enhancement of the Company’s director independence standards

 

  •   Requiring all Audit Committee members to be financial experts as defined by the SEC

 

  •   Limiting the number of boards on which directors may serve

 

  •   Requiring that all directors attend ISS accredited director training
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