United Healthcare 2002 Annual Report Download - page 65

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{ 64 }
UnitedHealth Group
BOARD OF DIRECTORSCORPORATE AND
BUSINESS LEADERS
UnitedHealth Group
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
James B. Hudak
Chief Executive Officer
UnitedHealth Technologies
Reed V. Tuckson, MD
Senior Vice President
Consumer Health and
Medical Care Advancement
L. Robert Dapper
Senior Vice President
Human Capital
Tracy L. Bahl
Senior Vice President
Chief Marketing Officer
John S. Penshorn
Director of Capital Markets
Communications and Strategy
UnitedHealthcare
Robert J. Sheehy
Chief Executive Officer
Ovations
Lois Quam
Chief Executive Officer
Uniprise
R. Channing Wheeler
Chief Executive Officer
Specialized Care Services
Ronald B. Colby
Chief Executive Officer
Ingenix
Jeannine M. Rivet
Executive Vice President
UnitedHealth Group and
Chief Executive Officer
Ingenix
AmeriChoice
Anthony Welters
Chief Executive Officer
William C. Ballard, Jr.
Of Counsel
Greenebaum, Doll & McDonald
Louisville, Kentucky, law firm
Director since 1993.
Richard T. Burke
Former Chief Executive Officer
and Governor
Phoenix Coyotes
National Hockey League team
Director since 1977.
Stephen J. Hemsley
President and
Chief Operating Officer
UnitedHealth Group
Director since 2000.
James A. Johnson
Vice Chairman
Perseus, LLC
Private merchant banking
and investment firm
Director since 1993.
Thomas H. Kean
President
Drew University
Director since 1993.
Douglas W. Leatherdale
Former Chairman and
Chief Executive Officer
The St. Paul Companies, Inc.
Insurance and related services
Director since 1983.
William W. McGuire, MD
Chairman and
Chief Executive Officer
UnitedHealth Group
Director since 1989.
Mary O. Mundinger, RN, DrPH
Dean and Centennial Professor in
Health Policy, School of Nursing, and
Associate Dean, Faculty of Medicine
Columbia University
Director since 1997.
Robert L. Ryan
Senior Vice President and
Chief Financial Officer
Medtronic, Inc.
Medical technology company
Director since 1996.
Donna E. Shalala, PhD
President
University of Miami
Director since 2001.
William G. Spears
Managing Partner
Spears Grisanti & Brown LLC
New York City-based investment
counseling and management firm
Director since 1991.
Gail R. Wilensky, PhD
Senior Fellow
Project HOPE
International health foundation
Director since 1993.
Audit Committee
William C. Ballard, Jr.
James A. Johnson
Douglas W. Leatherdale
Robert L. Ryan
Compensation and
Human Resources Committee
Thomas H. Kean
Mary O. Mundinger
William G. Spears
Compliance and Government
Affairs Committee
Richard T. Burke
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