United Healthcare 2014 Annual Report Download - page 104

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ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
DIRECTORS OF THE REGISTRANT
The following sets forth certain information regarding our directors as of February 10, 2015, including their
name and principal occupation or employment:
William C. Ballard, Jr.
Former Of Counsel
Bingham Greenebaum Doll LLP
(formerly Greenebaum Doll & McDonald PLLC)
Rodger A. Lawson
Chairman
E*TRADE Financial Corporation and
Retired President and Chief Executive Officer
Fidelity Investments — Financial Services
Edson Bueno, M.D.
Founder and Chief Executive Officer
Amil
Douglas W. Leatherdale
Retired Chairman and Chief Executive Officer
The St. Paul Companies, Inc.
(currently known as Travelers Companies, Inc.)
Richard T. Burke
Non-Executive Chairman
UnitedHealth Group
Glenn M. Renwick
Chairman, President and Chief Executive Officer
The Progressive Corporation
Robert J. Darretta
Retired Vice-Chairman and
Chief Financial Officer
Johnson & Johnson
Kenneth I. Shine, M.D.
Special Advisor to the Chancellor for Health Affairs
The University of Texas System
Stephen J. Hemsley
Chief Executive Officer
UnitedHealth Group
Gail R. Wilensky, Ph.D.
Senior Fellow
Project HOPE, an international health foundation
Michele J. Hooper
President and Chief Executive Officer
The Directors’ Council, a company
focused on improving the governance
processes of corporate boards
Pursuant to General Instruction G(3) to Form 10-K and Instruction 3 to Item 401(b) of Regulation S-K,
information regarding our executive officers is provided in Item 1 of Part I of this Annual Report on Form 10-K
under the caption “Executive Officers of the Registrant.”
We have adopted a code of ethics applicable to our principal executive officer and other senior financial officers,
who include our principal financial officer, principal accounting officer, controller, and persons performing
similar functions. The code of ethics, entitled Code of Conduct: Our Principles of Ethics and Integrity, is posted
on our website at www.unitedhealthgroup.com. For information about how to obtain the Code of Conduct, see
Part I, Item 1, “Business.”
102