UNITEDHEALTH GROUP INC. — Ethics & Boards

Corporation with Board of Directors
Minneapolis, United States
Closing date: December 31
Date of the Last Annual General Meeting: June 4, 2024
- DJIA 30 ,
- S&P 100
- E&B Healthcare Services ,
- E&B Insurance
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Stephen J. HEMSLEY
Chair
Since about 7 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.1 years
8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

29 members

Executive Committee

Andrew WITTY
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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