1. Corporate and Business Leaders
UnitedHealth Group UnitedHealthcare Specialized Care Services
William W. McGuire, M.D. Jeannine M. Rivet Ronald B. Colby
Chairman and Chief Executive Officer Chief Executive Officer
Chief Executive Officer
Ovations Ingenix
Stephen J. Hemsley
Lois Quam Kevin W. Pearson
President and
Chief Executive Officer Chief Executive Officer
Chief Operating Officer
Ingenix Health Information
Uniprise
Arnold H. Kaplan
Kevin H. Roché
R. Channing Wheeler
Chief Financial Officer
Chief Executive Officer
Chief Executive Officer
David J. Lubben Ingenix International
General Counsel
UnitedHealth Technologies
Robert J. Backes
James B. Hudak
Senior Vice President
Chief Executive Officer
Human Resources
John S. Penshorn
Director of Capital Markets
Communications and Strategy
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2. Board of Directors
William C. Ballard, Jr. Walter F. Mondale Audit Committee
Of Counsel Partner William C. Ballard, Jr.
Greenbaum, Dorsey & Whitney LLP
James A. Johnson
Doll & McDonald Minneapolis, Minnesota, law firm
Douglas W. Leatherdale
Louisville, Kentucky, law firm
Mary O. Mundinger
Robert L. Ryan
Richard T. Burke Dean and Professor, School of
Compensation and Human
Chief Executive Officer Nursing, and Associate Dean,
Resources Committee
and Governor Faculty of Medicine
Phoenix Coyotes Columbia University Thomas H. Kean
National Hockey League team
Mary O. Mundinger
Robert L. Ryan
Stephen J. Hemsley Senior Vice President and William G. Spears
President and Chief Financial Officer
Compliance and Government
Chief Operating Officer Medtronic, Inc.
Affairs Committee
UnitedHealth Group Medical devices company
Richard T. Burke
James A. Johnson William G. Spears
Walter F. Mondale
Chairman and Managing Partner
Gail R. Wilensky
Chief Executive Officer W. G. Spears Grisant &
Johnson Capital Partners Brown LLC Executive Committee
Private investment company New York City-based investment
William C. Ballard, Jr.
counseling and management firm
Thomas H. Kean Douglas W. Leatherdale
Gail R. Wilensky
President
William W. McGuire, M.D.
Senior Fellow
Drew University
Project HOPE William G. Spears
Douglas W. Leatherdale International health foundation
Nominating Committee
Chairman and
William C. Ballard, Jr.
Chief Executive Officer
The Saint Paul Companies, Inc. Thomas H. Kean
Insurance and related services
Douglas W. Leatherdale
William W. McGuire, M.D. William W. McGuire, M.D.
Chairman and
William G. Spears
Chief Executive Officer
UnitedHealth Group
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