United Healthcare 2005 Annual Report Download - page 73

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ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Code of Ethics
We have adopted a Code of Business Conduct and Ethics which applies to all of our employees and directors.
The Code of Ethics is published on our Web site at www.unitedhealthgroup.com. Any amendments to the Code
of Ethics and waivers of the Code of Ethics for our Chief Executive Officer, Chief Financial Officer or Controller
will be published on our Web site. We will provide a copy of our Code of Business Conduct and Ethics, free of
charge, upon request. To request a copy, please submit your request to: UnitedHealth Group Incorporated, 9900
Bren Road East, Minnetonka, MN 55343, Attn: Corporate Secretary.
The information included under the headings “Election of Directors” and “Section 16(a) Beneficial Ownership
Reporting Compliance” in our definitive proxy statement for our Annual Meeting of Shareholders to be held
May 2, 2006, is incorporated herein by reference.
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.”
Board of Directors and Committees of the Board
William C. Ballard, Jr.
Of Counsel
Greenebaum Doll & McDonald PLLC
Richard T. Burke
Director of Meritage Homes Corporation
and First Cash Financial Services, Inc.
Stephen J. Hemsley
President and Chief Operating Officer
UnitedHealth Group
James A. Johnson
Vice Chairman of Perseus, LLC
Thomas H. Kean
Former President of Drew University
Former Governor of New Jersey
Douglas W. Leatherdale
Former Chairman and
Chief Executive Officer of
The St. Paul Companies, Inc.
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
Former Senior Vice President and
Chief Financial Officer Medtronic, Inc.
Donna E. Shalala, PhD
President of University of Miami
William G. Spears
Senior Principal
Spears Grisanti & Brown LLC
Gail R. Wilensky, PhD
Senior Fellow, Project HOPE
Committees of the Board
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
Donna E. Shalala
Gail R. Wilensky
Nominating Committee
William C. Ballard, Jr.
Thomas H. Kean
Douglas W. Leatherdale
William G. Spears
Executive Committee
William C. Ballard, Jr.
Douglas W. Leatherdale
William W. McGuire
William G. Spears
71