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United States

UnitedHealth Group Inc (UNH)

UNH on New York Consolidated

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29 Jul 2016
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Summary

Name Age Since Current Position

Richard Burke

71 2006 Independent Chairman of the Board

John Rex

2016 Chief Executive Officer, Chief Financial Officer

Larry Renfro

62 2014 Vice Chairman - UnitedHealth Group, Chief Executive Officer - Optum

Marianne Short

64 2013 Executive Vice President, Chief Legal Officer

D. Ellen Wilson

58 2013 Executive Vice President - Human Capital

Thomas Roos

42 2015 Senior Vice President, Chief Accounting Officer

Edson Bueno

71 2012 Director

William Ballard

74 1993 Independent Director

Robert Darretta

70 2007 Independent Director

Michele Hooper

64 2007 Independent Director

Rodger Lawson

69 2011 Independent Director

Glenn Renwick

60 2008 Independent Director

Kenneth Shine

80 2009 Independent Director

Gail Wilensky

72 1993 Independent Director

Frances Jacobs

2013 IR Contact Officer

Biographies

Name Description

Richard Burke

Mr. Richard T. Burke, Sr., is Independent Chairman of the Board of UnitedHealth Group Inc. He is Chair of the Board of Directors of UnitedHealth Group, has been a member of our Board since 1977, and was CEO of UnitedHealthcare, Inc., our predecessor corporation, until February 1988. From 1995 until February 2001, Mr. Burke was the owner, CEO and Governor of the Phoenix Coyotes, a National Hockey League team. Mr. Burke currently serves as a director of Meritage Homes Corporation.

John Rex

Larry Renfro

Mr. Larry C. Renfro is an Vice Chairman - UnitedHealth Group, Chief Executive Officer - Optum of the Company. Mr. Renfro has served as Vice Chairman of UnitedHealth Group since November 2014 and Chief Executive Officer of Optum since July 2011. From January 2011 to July 2011, Mr. Renfro served as Executive Vice President of UnitedHealth Group. From October 2009 to January 2011, Mr. Renfro served as Executive Vice President of UnitedHealth Group and Chief Executive Officer of the Public and Senior Markets Group.

Marianne Short

Ms. Marianne D. Short is an Executive Vice President, Chief Legal Officer of UnitedHealth Group Inc. Ms. Short joined Dorsey & Whitney in 1977, after serving as a Special Assistant Attorney General for the State of Minnesota, following graduation from Boston College Law School. From 1988-2000, she served as a Minnesota state appellate judge, authoring more than 900 opinions in virtually every area of civil and criminal law. After a nearly twelve year judicial career, Ms. Short returned to Dorsey as a partner in 2000, and was named a Managing Partner in 2007 and co-Chair of the firm's Appellate and Health Litigation practice groups.

D. Ellen Wilson

Ms. D. Ellen Wilson is Executive Vice President - Human Capital UnitedHealth Group Inc., effective June 2013. From January 2012 to May 2013, Ms. Wilson served as Chief Administrative Officer of Optum. Prior to joining Optum, Ms. Wilson served for 17 years at Fidelity Investments concluding her tenure there as head of Human Resources.

Thomas Roos

Mr. Thomas Roos is Senior Vice President, Chief Accounting Officer of UnitedHealth Group Incorporated., effective August 24, 2015. Prior to joining UnitedHealth Group, Mr. Roos was a Partner at Deloitte & Touche LLP, an independent registered accounting firm, from September 2007 to August 2015.

Edson Bueno

Dr. Edson Bueno M.D. is Director of UnitedHealth Group Inc. Dr. Bueno is the founder and CEO of Amil Assistência Médica Internacional S.A., formerly Amil Participações S.A. ("Amil"), in which UnitedHealth Group owns a 90% interest. Founded in 1978, Amil is the largest health care organization in Brazil, currently assisting more than six million people. Dr. Bueno holds a medical degree from the Federal University of Rio de Janeiro, with specialization in general surgery. He has attended courses in the Business Administration program at the Pontifical Catholic University of Rio de Janeiro and management programs at Harvard Business School.

William Ballard

Mr. William C. Ballard, Jr., is Independent Director of UnitedHealth Group Inc. Mr. Ballard served as Of Counsel to Bingham Greenebaum Doll LLP (formerly Greenebaum Doll & McDonald PLLC), a law firm in Louisville, Kentucky, from June 1992 until July 2008. In 1992, Mr. Ballard retired from Humana, Inc., a company operating managed health care facilities, after serving with Humana in various roles for 22 years, including as the Chief Financial Officer ("CFO") and a director. Mr. Ballard currently serves as a director of Health Care REIT, Inc.

Robert Darretta

Mr. Robert J. Darretta, Jr., is Independent Director of UnitedHealth Group Inc. Mr. Darretta is the retired Vice Chair of the Board of Directors, CFO and member of the Executive Committee of Johnson & Johnson, a health care products company. Mr. Darretta served as CFO and a member of the Executive Committee of Johnson & Johnson from March 1997 to March 2007. Mr. Darretta joined Johnson & Johnson in 1968. Mr. Darretta currently serves as a trustee for certain Putnam mutual funds.

Michele Hooper

Ms. Michele J. Hooper is Independent Director of UnitedHealth Group Inc. Ms. Hooper is President and CEO of The Directors' Council, a private company she co-founded in 2003 that works with corporate boards to increase their independence, effectiveness and diversity. She was President and CEO of Voyager Expanded Learning, a developer and provider of learning programs and teacher training for public schools, from 1999 until 2000. Prior to that, she was President and CEO of Stadtlander Drug Company, Inc., a provider of disease-specific pharmaceutical care, from 1998 until Stadtlander was acquired in 1999. Ms. Hooper is a nationally recognized corporate governance expert. Ms. Hooper currently serves as a director of PPG Industries, Inc. In the past five years, she also served as a director of AstraZeneca plc. and Warner Music Group Corp.

Rodger Lawson

Mr. Rodger A. Lawson is Independent Director of UnitedHealth Group Inc. Mr. Lawson served as President of Fidelity, a mutual fund and financial services company, from August 2007 to March 2010. Prior to joining Fidelity, Mr. Lawson was Vice Chairman of Prudential Financial from 2002 to 2007 where he was responsible for the International Operating Division and for Global Marketing Communications. Mr. Lawson served as Executive Vice President of Prudential from 1996 to 2002. Prior to joining Prudential, Mr. Lawson was President and CEO of VanEck Global from June 1994 to June 1996. Mr. Lawson was Managing Director and Partner-in-Charge of Private Global Banking and Mutual Funds at Bankers Trust from January 1992 to April 1994. Mr. Lawson was a Managing Director and CEO at Fidelity Investments — Retail from May 1985 to May 1991, and President and CEO at Dreyfus Service Corporation from May 1982 to May 1985.

Glenn Renwick

Mr. Glenn M. Renwick is Independent Director of UnitedHealth Group Inc. Mr. Renwick is Chair of the Board of Directors, President and CEO of The Progressive Corporation, an auto insurance holding company. Before being named President and CEO in 2001, Mr. Renwick served as CEO-Insurance Operations and Business Technology Process Leader from 1998 through 2000. Prior to that, he led Progressive's Consumer Marketing group and served as President of various divisions within Progressive. Mr. Renwick joined Progressive in 1986 as Auto Product Manager for Florida. Mr. Renwick also currently serves as a director of Fiserv, Inc.

Kenneth Shine

Dr. Kenneth I. Shine, M.D., is Independent Director UnitedHealth Group Inc. Dr. Shine has been the Special Advisor to the Chancellor for Health Affairs of the University of Texas System (the "UT System"), which consists of nine academic campuses and six health institutions, since September 2013. Dr. Shine served as Executive Vice Chancellor for Health Affairs of the UT System from November 2003 to September 2013 and as the interim Chancellor of the UT System from May 2008 until February 2009. Dr. Shine served as President of the Institute of Medicine at the National Academy of Sciences from 1992 until 2002. From 1993 until 2003, Dr. Shine served as a Clinical Professor of Medicine at the Georgetown University School of Medicine. From 1971 until 1992, Dr. Shine served in several positions at the University of California at Los Angeles School of Medicine, with his final position being Dean and Provost, Medical Sciences, and he continues to hold the position of Professor of Medicine Emeritus. Dr. Shine also served as Chair of the Council of Deans of the Association of American Medical Colleges from 1991 until 1992 and as President of the American Heart Association from 1985 until 1986. He is a nationally recognized cardiologist.

Gail Wilensky

Dr. Gail R. Wilensky, Ph.D., is Independent Director of UnitedHealth Group Inc. Dr. Wilensky has been a senior fellow at Project HOPE, an international health foundation, since 1993. From 2008 to 2009, Dr. Wilensky was President of the Department of Defense Health Board and chaired its sub-committee on health care delivery. From December 2006 to December 2007, Dr. Wilensky co-chaired the Department of Defense Task Force on the Future of Military Health Care. During 2007 she also served as a commissioner on the President's Commission on Care for America's Returning Wounded Warriors. From May 2001 to May 2003, she was the Co-Chair of the President's Task Force to Improve Health Care for our Nation's Veterans. From 1997 to 2001, she was also Chair of the Medicare Payment Advisory Commission. From 1992 to 1993, Dr. Wilensky served as the Deputy Assistant to President George H. W. Bush for policy development, and from 1990 to 1992, she was the Administrator of the Health Care Financing Administration (now known as the Centers for Medicare and Medicaid Services) directing the Medicaid and Medicare programs for the United States.

Frances Jacobs