People: UnitedHealth Group Inc (UNH)

UNH on New York Consolidated

86.05USD
22 Jul 2014
Price Change (% chg)

$0.99 (+1.16%)
Prev Close
$85.06
Open
$85.52
Day's High
$86.76
Day's Low
$85.47
Volume
4,366,881
Avg. Vol
3,777,052
52-wk High
$87.24
52-wk Low
$66.72

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Summary

Name Age Since Current Position

Richard Burke

70 2006 Independent Chairman of the Board

Stephen Hemsley

61 2006 President, Chief Executive Officer, Director

David Wichmann

51 2011 Chief Financial Officer, Executive Vice President, President - UnitedHealth Group Operations

Gail Boudreaux

53 2011 Executive Vice President, Chief Executive Officer - UnitedHealthcare

Larry Renfro

60 2011 Executive Vice President, Chief Executive Officer - Optum

Marianne Short

62 2013 Executive Vice President, Chief Legal Officer

Eric Rangen

57 2007 Senior Vice President, Chief Accounting Officer

Edson Bueno

70 2012 Director

William Ballard

73 1993 Independent Director

Robert Darretta

68 2007 Independent Director

Michele Hooper

62 2007 Independent Director

Rodger Lawson

67 2011 Independent Director

Douglas Leatherdale

77 1983 Independent Director

Glenn Renwick

59 2008 Independent Director

Kenneth Shine

79 2009 Independent Director

Gail Wilensky

70 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 was CEO of UnitedHealthcare, Inc., 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 has satisfied all the core director criteria set forth in the skills matrix. Mr. Burke also has health care industry and qualifies as a financial under applicable SEC regulations. 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. 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.

David Wichmann

Mr. David Scott Wichmann is Chief Financial Officer, Executive Vice President, President - UnitedHealth Group Operations of UnitedHealth Group Inc. 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 Koziara Boudreaux is Executive Vice President, Chief Executive Officer - UnitedHealthcare of UnitedHealth Group Inc. 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. 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. 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.

Eric Rangen

Mr. Eric S. Rangen is Senior Vice President, Chief Accounting Officer of UnitedHealth Group Inc. 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 M.D. is Director of UnitedHealth Group Inc. Dr. Bueno is the founder, President, CEO and Chairman of Amil Participações S.A., which became a subsidiary of UnitedHealth Group in October 2012. Founded in 1978, currently assisting more than five 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 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 has satisfied all the core director criteria set forth in the skills matrix. Mr. Ballard also has health care industry, legal and finance/capital markets and qualifies as a financial 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, 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 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.

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 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. 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. Mr. Lawson has satisfied all the core director criteria set forth in the skills matrix.

Douglas Leatherdale

Mr. Douglas W. Leatherdale is Independent Director of UnitedHealth Group Inc. Mr. Leatherdale served as the Chair and CEO 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.

Glenn Renwick

Mr. Glenn M. Renwick is Independent Director of UnitedHealth Group Inc. Mr. Renwick is President and CEO of The Progressive Corporation, an auto insurance holding company. Before being named 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.

Kenneth Shine

Dr. Kenneth Irwin Shine, M.D., is Independent Director UnitedHealth Group Inc. Dr. Shine has been 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 served 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 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 the 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.

Frances Jacobs

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