United Healthcare 2004 Annual Report Download - page 68

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66 UNITEDHEALTH GROUP
William C. Ballard, Jr.
Of Counsel
Greenebaum Doll & McDonald
PLLC
A Louisville, Kentucky law firm
Richard T. Burke
Former Chief Executive Officer
and Governor
Phoenix Coyotes
A National Hockey League team
Stephen J. Hemsley
President and
Chief Operating Officer
UnitedHealth Group
James A. Johnson
Vice Chairman
Perseus, LLC
A private merchant banking
and investment firm
Thomas H. Kean
President
Drew University
Chairman, Board of Trustees,
The Robert Wood Johnson
Foundation
Douglas W. Leatherdale
Former Chairman and
Chief Executive Officer
The St. Paul Companies, Inc.
Insurance and related services
William W. McGuire, MD
Chairman and
Chief Executive Officer
UnitedHealth Group
Mary O. Mundinger, DrPH, RN
Dean, School of Nursing and
Centennial Professor in Health
Policy, and Associate Dean,
Faculty of Medicine
Columbia University
Robert L. Ryan
Senior Vice President and
Chief Financial Officer
Medtronic, Inc.
A medical technology company
Donna E. Shalala, PhD
President
University of Miami
William G. Spears
Senior Principal
Spears Grisanti & Brown LLC
A New York City-based investment
counseling and management firm
Gail R. Wilensky, PhD
Senior Fellow
Project HOPE
An international health foundation
AUDIT COMMITTEE
William C. Ballard, Jr.
Thomas H. Kean
Douglas W. Leatherdale
COMPENSATION AND HUMAN
RESOURCES COMMITTEE
James A. Johnson
Mary O. Mundinger
William G. Spears
COMPLIANCE AND GOVERNMENT
AFFAIRS COMMITTEE
Robert L. Ryan
Donna E. Shalala
Gail R. Wilensky
EXECUTIVE COMMITTEE
William C. Ballard, Jr.
Douglas W. Leatherdale
William W. McGuire
William G. Spears
NOMINATING COMMITTEE
William C. Ballard, Jr.
Thomas H. Kean
Douglas W. Leatherdale
William G. Spears
William W. McGuire, MD
Chairman and
Chief Executive Officer
Stephen J. Hemsley
President and
Chief Operating Officer
Patrick J. Erlandson
Chief Financial Officer
David J. Lubben
General Counsel and Secretary
Jeannine M. Rivet
Executive Vice President
R. Channing Wheeler
Executive Vice President
Reed V. Tuckson, MD
Senior Vice President
Consumer Health and
Medical Care Advancement
L. Robert Dapper
Senior Vice President
Human Capital
John S. Penshorn
Senior Vice President and
Director, Capital Markets
Communications and Strategy
Richard H. Anderson
Executive Vice President,
UnitedHealth Group, and
Chief Executive Officer, Ingenix
Tracy L. Bahl
Chief Executive Officer
Uniprise
William A. Munsell
Chief Executive Officer
Specialized Care Services
Lois Quam
Chief Executive Officer
Ovations
Robert J. Sheehy
Chief Executive Officer
UnitedHealthcare
Anthony Welters
Chief Executive Officer
AmeriChoice
CORPORATE AND BUSINESS LEADERS
BOARD OF DIRECTORS