People: UnitedHealth Group Inc (UNH)

UNH on New York Consolidated

62.06USD
24 May 2013
Price Change (% chg)

$-0.30 (-0.48%)
Prev Close
$62.36
Open
$62.02
Day's High
$62.52
Day's Low
$61.49
Volume
4,697,868
Avg. Vol
6,082,296
52-wk High
$63.95
52-wk Low
$50.32

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Summary

Name Age Since Current Position

Richard Burke

 69 2006 Independent Chairman of the Board

Stephen Hemsley

 60 2006 President, Chief Executive Officer, Director

David Wichmann

 2011 Chief Financial Officer, Executive Vice President, President - UnitedHealth Group Operations

Gail Boudreaux

 52 2011 Executive Vice President, Chief Executive Officer - UnitedHealthcare

Larry Renfro

 59 2011 Executive Vice President, Chief Executive Officer - Optum

Marianne Short

 61 2013 Executive Vice President, Chief Legal Officer

Lori Sweere

 54 2008 Executive Vice President - Human Capital

Eric Rangen

 56 2007 Senior Vice President, Chief Accounting Officer

Edson Bueno

 2012 Director

William Ballard

 72 1993 Independent Director

Robert Darretta

 67 2007 Independent Director

Michele Hooper

 61 2007 Independent Director

Rodger Lawson

 66 2011 Independent Director

Douglas Leatherdale

 75 1983 Independent Director

Glenn Renwick

 57 2008 Independent Director

Kenneth Shine

 77 2009 Independent Director

Gail Wilensky

 69 1993 Independent Director

John Penshorn

 2012 IR Contact Officer
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Biographies

Name Description

Richard Burke

 Mr. Richard T. Burke, Sr., is Independent Chairman of the Board of UnitedHealth Group Inc. He has been a member of Board of Directors since inception, and was Chief Executive Officer of UnitedHealthcare, Inc., Company's predecessor corporation, until February 1988. From 1995 until February 2001, Mr. Burke was the owner, Chief Executive Officer and Governor of the Phoenix Coyotes, a National Hockey League team. Mr. Burke has satisfied all the core director criteria set forth in the skills matrix. Mr. Burke currently serves as a director of Meritage Homes Corporation. In the past five years, he has also served as a director of First Cash Financial Services, Inc.

Stephen Hemsley

 Mr. Stephen J. Hemsley is President, Chief Executive Officer, Director of UnitedHealth Group Inc., since November 2006. He has been a member of the Board of Directors since February 2000. Mr. Hemsley joined the Company in 1997 as Senior Executive Vice President. He became Chief Operating Officer in 1998, was named President in 1999, and served as President and Chief Operating Officer from 1999 to November 2006. Mr. Hemsley has satisfied all the core director criteria set forth in the skills matrix except that he is not an independent director because he is Company's Chief Executive Officer.

David Wichmann

 Mr. David S. Wichmann is Chief Financial Officer, Executive Vice President, President - UnitedHealth Group Operations of UnitedHealth Group Inc., since January 2011. Mr. Wichmann has served as Executive Vice President and President of UnitedHealth Group Operations since April 2008. From January 2008 to April 2008, Mr. Wichmann served as Executive Vice President of UnitedHealth Group and President of the Commercial Markets Group (now UnitedHealthcare Employer & Individual).

Gail Boudreaux

 Ms. Gail K. Boudreaux is Executive Vice President, Chief Executive Officer - UnitedHealthcare of UnitedHealth Group Inc., since January 2011. Ms. Boudreaux has overall responsibility for all UnitedHealthcare health benefits businesses. Ms. Boudreaux served as Executive Vice President of UnitedHealth Group and President of UnitedHealthcare from May 2008 to January 2011. Prior to joining UnitedHealth Group, Ms. Boudreaux served as Executive Vice President of Health Care Services Corporation (HCSC) from January 2008 to April 2008.

Larry Renfro

 Mr. Larry C. Renfro is Executive Vice President, Chief Executive Officer - Optum of UnitedHealth Group Inc., 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. From January 2009 to October 2009, Mr. Renfro served as Executive Vice President of UnitedHealth Group and Chief Executive Officer of Ovations (now UnitedHealthcare Medicare & Retirement). Prior to joining UnitedHealth Group, Mr. Renfro served as President of Fidelity Developing Businesses at Fidelity Investments and as a member of the Fidelity Executive Committee from June 2008 to January 2009. From January 2008 to May 2008, Mr. Renfro held several senior positions at AARP Services Inc., including President and Chief Executive Officer of AARP Services Inc., Chief Operating Officer of AARP Services Inc., President and Chief Executive Officer of AARP Financial and President of the AARP Funds.

Marianne Short

 Ms. Marianne D. Short is Executive Vice President, Chief Legal Officer of UnitedHealth Group Inc., since January 1, 2013. 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.

Lori Sweere

 Ms. Lori Komstadius Sweere is Executive Vice President - Human Capital of UnitedHealth Group Inc., since January 2008. Prior to joining UnitedHealth Group, Ms. Sweere served as Executive Vice President of Human Resources of CNA Financial Corporation from January 2007 to May 2007.

Eric Rangen

 Mr. Eric S. Rangen is Senior Vice President, Chief Accounting Officer of UnitedHealth Group Inc., since January 2007. Prior to joining UnitedHealth Group, Mr. Rangen served as Executive Vice President and Chief Financial Officer of Alliant Techsystems Inc. from January 2006 to March 2006.

Edson Bueno

 Dr. Edson Bueno is appointed as the Director of UnitedHealth Group Incorporated. Dr. Bueno is the Chief Executive Officer of Amil Participações S.A. (“Amil”). Amil is the health care organization in Brazil, according to the Brazilian managed care regulator (ANS), currently assisting more than 5 million people mainly in the states of São Paulo, Rio de Janeiro, Paraná, Minas Gerais, Pernambuco, Bahia, Rio Grande do Norte and the Distrito Federal.

William Ballard

 Mr. William C. Ballard, Jr., is Independent Director of UnitedHealth Group Inc. Mr. Ballard served as Of Counsel to 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 and a director. Mr. Ballard has satisfied all the core director criteria set forth in the skills matrix. As a result of his past experiences, Mr. Ballard also has health care industry, legal and financial/capital markets experience and qualifies as a financial expert under applicable Securities and Exchange Commission (“SEC”) regulations. 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, Board of Directors, Chief Financial Officer and member of the Executive Committee of Johnson & Johnson, a health care products company. Mr. Darretta served as Chief Financial Officer and a member of the Executive Committee of Johnson & Johnson from 1997 to March 2007. Mr. Darretta joined Johnson & Johnson in 1968. Mr. Darretta has satisfied all the core director criteria set forth in the skills matrix. As a result of his past experiences, Mr. Darretta has corporate governance, health care industry, direct consumer markets, technology/business process and financial/capital markets experience and qualifies as a financial expert under applicable SEC regulations. Mr. Darretta currently serves as a trustee for certain Putnam mutual funds. In the past five years, he also served as a director of Johnson & Johnson.

Michele Hooper

 Ms. Michele J. Hooper is Independent Director of UnitedHealth Group Inc. Ms. Hooper is President and Chief Executive Officer of The Directors’ Council, a private company which she co-founded in 2003, that works with corporate boards to increase their independence, effectiveness and diversity. She was President and Chief Executive Officer 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 Chief Executive Officer of Stadtlander Drug Company, Inc., a provider of disease-specific pharmaceutical care, from 1998 until Stadtlander was acquired in 1999. She currently serves as a director of AstraZeneca plc. and PPG Industries, Inc. In the past five years, she also served as a director of Warner Music Group Corp.

Rodger Lawson

 Mr. Rodger A. Lawson is Independent Director of UnitedHealth Group Inc. Mr. Lawson is the former President of Fidelity. Mr. Lawson served in that capacity 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 Chief Executive Officer 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 Chief Executive Officer at Fidelity Investments — Retail from May 1985 to May 1991, and President and Chief Executive Officer at Dreyfus Service Corporation and an officer of the company from May 1982 to May 1985. Mr. Lawson has satisfied all the core director criteria set forth in the skills matrix. Mr. Lawson currently serves as a director of E*TRADE Financial Corporation.

Douglas Leatherdale

 Mr. Douglas W. Leatherdale is Independent Director of UnitedHealth Group Inc. Mr. Leatherdale served as the Chair and Chief Executive Officer of The St. Paul Companies, Inc. (currently known as Travelers Companies, Inc.), a property casualty insurance company, from 1990 until he retired in October 2001. Mr. Leatherdale has satisfied all the core director criteria set forth in the skills matrix. In the past five years Mr. Leatherdale has also served as a director of Xcel Energy Inc.

Glenn Renwick

 Mr. Glenn M. Renwick is Independent Director of UnitedHealth Group Inc. Mr. Renwick is President and Chief Executive Officer of The Progressive Corporation, an auto insurance holding company. Before being named Chief Executive Officer in 2001, Mr. Renwick served as Chief Executive Officer-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 has satisfied all the core director criteria set forth in the skills matrix. Mr. Renwick currently serves as a director of The Progressive Corporation and Fiserv, Inc.

Kenneth Shine

 Dr. Kenneth Irwin Shine, M.D., is Independent Director UnitedHealth Group Inc. Dr. Shine has served as the Executive Vice Chancellor for Health Affairs of the University of Texas System (the “UT System”), which consists of nine academic campuses and six health institutions, since November 2003. Dr. Shine also served as the interim Chancellor of the University of Texas System from May 2008 until February 2009. Prior to July 2002, 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 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 has 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.

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 Company's 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. Dr. Wilensky currently serves as a director of Quest Diagnostics Incorporated. In the past five years, she has also served as a director of Cephalon, Inc., Gentiva Health Services, Manor Care, Inc. and SRA International Inc.

John Penshorn

Insider Trading

Name Shares Traded Price

SWEERE LORI K

 6,000 $62.76

SWEERE LORI K

 11,235 $61.90

RANGEN ERIC STUART

 24,664 $29.74

RANGEN ERIC STUART

 35,485 $54.41

RANGEN ERIC STUART

 33,219 $60.20

RANGEN ERIC STUART

 21,529 $60.20

RANGEN ERIC STUART

 27,485 $60.20

RANGEN ERIC STUART

 23,609 $52.21

RANGEN ERIC STUART

 36,600 $33.94

RANGEN ERIC STUART

 18,200 $60.20

SWEERE LORI K

 12,631 $60.87

RANGEN ERIC STUART

 19,925 $60.98

BALLARD WILLIAM C JR

 10,000 $25.16

BALLARD WILLIAM C JR

 10,000 $59.05

WILENSKY GAIL R

 10,000 $25.88

WILENSKY GAIL R

 10,000 $29.52

WILENSKY GAIL R

 10,000 $25.16

WILENSKY GAIL R

 740 $27.58

WILENSKY GAIL R

 10,000 $32.49

WILENSKY GAIL R

 42,940 $60.00

WILENSKY GAIL R

 500 $30.05

WILENSKY GAIL R

 860 $30.94

WILENSKY GAIL R

 840 $26.18

HOOPER MICHELE J

 636 $0.00

LEATHERDALE DOUGLAS W

 636 $0.00
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