| Thomas Edward Roos |
Thomas Edward Roos currently works at UnitedHealthcare Insurance Co., as Director and UnitedHealth Group, Inc., as Chief Accounting Officer & Executive VP. Mr. Roos also formerly worked at Deloitte & Touche LLP, as Partner from 1995 to 2015. |
| Patricia L. Lewis |
Patricia L. Lewis currently works at Lear Corp., as Independent Director from 2020 and UnitedHealth Group, Inc., as Chief Sustainability Officer & Executive VP from 2022. Ms. Lewis also formerly worked at International Business Machines Corp., as Vice President-Human Resources from 2000 to 2011, Lockheed Martin Corp., as Chief Human Resources Officer & Senior VP from 2014 to 2019, and DuPont de Nemours, Inc., as Manager-Global Human Resources from 1989 to 2000. Ms. Lewis received her undergraduate degree from the University of Bridgeport. |
| Kristi Hummel |
Kristi Hummel is currently working as a Trustee at the Museum of Science since 2020 and as the Chief Talent Officer at UnitedHealth Group, Inc. since 2022. Previously, she worked as an Independent Director at Nuburu, Inc. from 2023 to 2024. From 2004 to 2012, she held the position of Vice President-Human Resources Operations at EMC Corp. She also served as Vice President-Human Resources at VCE Co. LLC. From 2016 to 2021, she was the Senior Vice President-Human Resources at Dell Technologies, Inc. Additionally, she worked as the Chief People Officer at Skillsoft Corp. from 2021 to 2022. Ms. Hummel completed her undergraduate degree and MBA from Babson College. |
| Sandeep Dadlani |
Sandeep Dadlani is the founder of EdgeVerve Systems Ltd. Current jobs include Independent Director at Digimarc Corp. since 2021, Director at Symphony EYC since 2016, Chief Digital & Technology Officer & EVP at UnitedHealth Group, Inc. since 2022, and Trustee at Infosys Foundation USA. Former jobs include Director at Hands on Atlanta, Executive VP, Head-Retail, CPG & Logistics at Infosys Ltd. from 2001 to 2017, and Chief Digital Officer at Mars, Inc. from 2017 to 2022. Education includes an undergraduate degree from the University of Baroda and an MBA from Jamnalal Bajaj Institute of Management Studies. |
| Daniel J. Schumacher |
Daniel J. Schumacher is currently the Chief Strategy & Growth Officer at UnitedHealth Group, Inc. He is also the President & Chief Operating Officer at United Healthcare Corp. Previously, he held the position of President & Chief Operating Officer at UnitedHealth Group, Inc. from 2017 to 2019. He was also the President & Chief Operating Officer at InGensa, Inc. and United HealthCare Services, Inc. from 2017 to 2019. Additionally, he served as the President & Chief Operating Officer at Optum, Inc. from 2019 to 2021. |
| Terry M. Clark |
Terry M. Clark is currently the Chief Customer & Marketing Officer & Executive VP at UnitedHealth Group, Inc. and the Chief Marketing & Customer Officer at Optum, Inc. Previously, he served as the Director at Guthrie Theater Foundation from 2015 to 2021 and as the Executive Vice President-Sales & Marketing at IAC from 2000 to 2002. |
| Margaret-Mary Wilson |
Margaret-Mary Wilson is currently the Chief Medical Officer & Executive Vice President at UnitedHealth Group, Inc. She previously worked as the Chief Medical Officer at Unitedhealthcare Global. |
| Erin L. McSweeney |
Erin L. McSweeney currently works at Flex Ltd., as Independent Director from 2020 and UnitedHealth Group, Inc., as Chief People Officer from 2022. Ms. McSweeney also formerly worked at EMC Corp., as Executive Vice President-Human Resources from 2006 to 2016, VCE Co. LLC, as Chief Human Resources Officer, and Optum, Inc., as Chief Human Resources & Executive VP Officer from 2017 to 2021. |
| Dame Vivian Hunt |
Dame Vivian Hunt currently works at The British & American Business, Inc. of New York & London, as Vice Chairman, UnitedHealth Group, Inc., as Chief Innovation Officer, The Henry Smith Charity, as Trustee from 2010, Business in the Community, as Trustee, The US-UK Fulbright Commission, as Member-Commissioners Board, and The British Museum Friends Ltd., as Trustee from 2019. Ms. Hunt received her Masters Business Admin degree from Harvard Business School. |
| Tami L. Reller |
Tami L. Reller currently works at SPS Commerce, Inc., as Independent Director from 2022, Fairview Health Services, as Director from 2024, UnitedHealthcare, Inc., as Chief Marketing & Experience Officer from 2017, and Illuminate Management LLC, as Advisor. Ms. Reller also formerly worked at DuPage Medical Group Ltd., as Co-Chairman & Chief Executive Officer from 2021 to 2023, Duly Health & Care, as Executive Chairman from 2023 to 2024, Avalara, Inc., as Independent Director from 2014 to 2022, Microsoft Corp., as Executive Vice President-Marketing from 2013 to 2014, Great Plains Software, Inc., as Chief Financial Officer from 1999 to 2001, Dynamics, Inc., as Chief Financial Officer and Corporate VP, InGensa, Inc., as Chief Sales & Marketing Officer in 2017, Optum Care, Inc., as Chief Growth & Financial Officer from 2016 to 2017, and UnitedHealth Group, Inc., as EVP, Chief Marketing & Experience Officer from 2017 to 2021. Ms. Reller received her Masters Business Admin degree in 1995 from St. Mary's College of California and undergraduate degree in 1986 from Minnesota State University Moorhead. |
| Stephen J. Hemsley |
Stephen J. Hemsley currently works at UnitedHealth Group, Inc., as Chairman & Chief Executive Officer from 2025, Cargill, Inc., as Director, and the University of St. Thomas, as Trustee. Mr. Hemsley received his undergraduate degree from Fordham University. |
| John Franklin Rex |
John Franklin Rex currently works at UnitedHealth Group, Inc., as President & Chief Financial Officer from 2024. Mr. Rex also formerly worked at USMD Holdings, Inc., as Director, Bear, Stearns & Co., Inc., as Senior Research Analyst, JPMorgan Securities LLC, as Senior Research Analyst from 2008 to 2011, InGensa, Inc., as Chief Financial Officer & Executive Vice President from 2012 to 2016, and Optum, Inc., as Chief Financial Officer & Executive Vice President. Mr. Rex received his undergraduate degree from Brigham Young University and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
| Rupert Mark Boden Bondy |
Rupert Mark Boden Bondy currently works at Reckitt Benckiser Health Ltd., as Director from 2017, UnitedHealth Group, Inc., as Senior Counsel, EVP-Governance & Compliance from 2024, The State Bar of California, as Member, and The Bar Council, as Member. Mr. Bondy also formerly worked at Indivior PLC, as Senior Independent Director from 2014 to 2016, Smithkline Beecham Plc, as Senior Counsel-Mergers & Acquisitions, BP Plc, as Group General Counsel from 2008 to 2017, GSK Plc, as Senior Vice President & General Counsel, Reckitt Benckiser Group Plc, as Secretary, Senior Vice President & General Counsel, GSK Products, Inc., as Principal, and BP Group Plc, as Group General Counsel from 2008 to 2017. Mr. Bondy received his graduate degree from Harvard University, graduate degree from Stanford Law School, and undergraduate degree in 1983 from King's College, Cambridge. |
| Richard J. Migliori |
Richard J. Migliori is currently the Executive Vice President at UnitedHealth Group, Inc. He previously served as the Chief Executive Officer at United HealthCare Services, Inc. from 2003 to 2011. He also held positions as a Director at Children's Health Care and Greater Twin Cities United Way. Additionally, he worked as the Chief Clinical Strategist at OptumInsight, Inc. Dr. Migliori holds a doctorate degree from Brown University. |
| Richard J. Mattera |
Richard J. Mattera currently works at UnitedHealth Group, Inc., as Chief Development Officer & Senior Vice President from 2020. Mr. Mattera also formerly worked at UnitedHealth Group, Inc., as General Counsel from 2012 to 2017, Hogan & Hartson LLP, as Partner, Hogan Lovells US LLP, as Partner, InGensa, Inc., as Chief Legal Officer, and Optum, Inc., as Chief Legal Officer. |
| Michele J. Hooper |
Michele J. Hooper is the founder of The Directors Council LLC, serving as President & Chief Executive Officer since 2011, with the company founded in 2003. Current jobs include Lead Independent Director at UnitedHealth Group, Inc. since 2021, Independent Director at United Airlines Holdings, Inc. since 2018, and Director at United Airlines, Inc. Former jobs include President & Chief Executive Officer at Stadtlander Drug Co. from 1998 to 1999, President & Chief Executive Officer at Voyager Expanded Learning LP in 2000, Independent Director at PPG Industries, Inc. from 2011 to 2020, Director at The Seagram Co. Ltd., Senior Independent Non-Executive Director at AstraZeneca PLC from 2011 to 2012, Director at Target Corp., Independent Director at WMG Acquisition Corp., Director at TLContact, Inc., Director at Endeavor Health Clinical Operations, Director at Warner Music Group Corp. from 2006 to 2011, Director at National Association of Corporate Directors (Virginia) from 2014 to 2016, Director at The Center for Audit Quality from 2014 to 2016, Vice President-Corporate Planning at Baxter Healthcare Corp., President-International Business Group & VP at Caremark International, Inc. from 1992 to 1998, and President at Baxter Corp. from 1988 to 1992. Education includes an undergraduate degree from the University of Pennsylvania and an MBA from The University of Chicago. |
| Kristen L. Gil |
Kristen L. Gil currently works at UnitedHealth Group, Inc., as Independent Director from 2022, Google LLC, as Vice President-Finance Business, and CapitalG Management Co. LLC, as Advisor. Ms. Gil also formerly worked at Proofpoint, Inc., as Independent Director from 2017 to 2021, Marketron International, Inc., as General Manager, and Alphabet, Inc., as Vice President & Business Finance Officer. Ms. Gil received her undergraduate degree from Cornell University and Masters Business Admin degree from Harvard Business School. |
| Valerie C. Montgomery Rice |
Valerie C. Montgomery Rice currently works at UnitedHealth Group, Inc., as Independent Director from 2017, The Nemours Foundation, as Director from 2016, CARE USA, as Director, Grady Health System, Inc., as Director, H. Lee Moffitt Cancer Center & Research Institute, Inc., as Director, Metro Atlanta Chamber of Commerce, as Director, The Josiah Macy, Jr. Foundation, as Director, Chris Andersen Roofing & Erecting Co., Inc., as Director, Westside Future Fund, Inc., as Director, Kaiser Permanente School of Medicine, as Director, Wellpath Holdings, Inc., as Director, National Institutes of Health, as Council Member, The Woodruff Arts Center, as Trustee, National Academy of Medicine (United States), as Member, Georgia Research Alliance, Inc., as Trustee, The Association of American Medical Colleges, as Member-Deans Council, National Center for Advancing Translational Sciences, as Council Member, and Horatio Alger Association of US, as Member. Dr. Rice also formerly worked at Morehouse School of Medicine, as President, Chief Executive Officer & Dean from 2014 to 2021, Headspace, Inc., as Director, 23andMe Holding Co., as Independent Director from 2021 to 2024, Center for Women's Health, as Director from 2005 to 2011, and Meharry Medical College, as Senior Vice President-Health Affairs from 2006 to 2009. Dr. Rice received her undergraduate degree from Georgia Institute of Technology and doctorate degree from Harvard Medical School. |
| Paul R. Garcia |
Paul R. Garcia currently works at Deluxe Corp., as Independent Director from 2020, UnitedHealth Group, Inc., as Independent Director from 2021, Truist Bank, as Director from 2019, and various other companies. Mr. Garcia also formerly worked at Sadhana Equity Investment, Inc., as Chairman, President, CEO, Secretary & Treasurer in 2009, DolEx Dollar Express, Inc., as President & Chief Executive Officer, Productivity Point International Ltd., as President & Chief Executive Officer from 1997 to 1998, and various other companies. Mr. Garcia received his undergraduate degree from Ithaca College and undergraduate degree from the University of Western Kentucky. |
| Timothy Patrick Flynn |
Timothy Patrick Flynn currently works at UnitedHealth Group, Inc., as Independent Director from 2017, Walmart, Inc., as Independent Director from 2012, JPMorgan Chase Bank, NA (New York), as Director, YMCA of Greater New York, as Director-Emeritus, Relativity ODA LLC, as Director, JPMorgan Chase Bank NA (United Kingdom), as Director from 2016, and the University of St. Thomas, as Trustee. Mr. Flynn also formerly worked at KPMG International Cooperative, as Chairman & Chief Executive Officer from 2007 to 2011, KPMG LLP, as Chairman from 2008 to 2010, The Chubb Corp., as Independent Director from 2015 to 2016, Pro-After, Inc., as Director, Miromatrix Medical, Inc., as Director, The Partnership for New York City, Inc., as Director, International Integrated Reporting Council, as Director, Alcoa Corp., as Independent Director from 2016 to 2021, JPMorgan Chase & Co., as Independent Director from 2012 to 2024, Financial Accounting Standards Board, as Trustee, The World Economic Forum USA, Inc., as Member-International Business Council, and Prince of Wales, as Member. Mr. Flynn received his undergraduate degree from the University of St. Thomas. |
| Charles D. Baker |
Charles D. Baker currently works at The Massachusetts Housing Partnership, as Chairman, Oceans Healthcare LLC, as Chairman, UnitedHealth Group, Inc., as Independent Director from 2023, McLean Hospital, Inc., as Trustee, and The National Collegiate Athletic Association, as President. Mr. Baker also formerly worked at Harvard Pilgrim Health Care, Inc., as President & Chief Executive Officer, Atrius Health, Inc., as Chief Executive Officer, The New England Council, Inc., as Chairman from 2008 to 2012, athenahealth, Inc., as Independent Director in 2013, America's Health Insurance Plans, Inc., as Director, General Catalyst LLC, as Entrepreneur-in-Residence, Health & Human Services Agency Data Center, as Secretary, Bunker Hill Management LLC, as Operating Executive, and State of Massachusetts, as Governor from 2015 to 2023. Mr. Baker received his undergraduate degree from Harvard University and Masters Business Admin degree from Northwestern University. |
| Frederick William McNabb |
Frederick William McNabb currently works at Vanguard Horizon Funds, as President & Chief Executive Officer, Vanguard International Equity Index Funds, as Chief Executive Officer, Vanguard New Jersey Tax-Free Funds, as Chief Executive Officer, and various other companies. Mr. McNabb also formerly worked at The Vanguard Group, Inc., as Chairman & Chief Executive Officer, Vanguard Advisers, Inc., as Chairman & Chief Executive Officer, Vanguard Fiduciary Trust Co., as Chairman from 2017 to 2019, and various other companies. Mr. McNabb received his undergraduate degree from Dartmouth College and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
| John H. Noseworthy |
John H. Noseworthy currently works at Aegis Venture Partners LLC, as Chairman from 2024, UnitedHealth Group, Inc., as Independent Director from 2019, AlixPartners Holdings LLP (New York), as Director, The MITRE Corp., as Trustee from 2020, Twin Cities Public Television, Inc., as Member, and Mayo Clinic College of Medicine & Science, as Professor from 1992. Dr. Noseworthy also formerly worked at The Mayo Clinic (Old), as President, Chief Executive Officer & Trustee, Mayo Clinic, as President, Chief Executive Officer & Trustee from 2009 to 2018, Mayo Clinic (Treasury Services), as President & Chief Executive Officer, Merck & Co., Inc., as Independent Director, The World Economic Forum USA, Inc., as Governor from 2012 to 2018, and American Academy of Neurology, as Chief Editor from 2007 to 2009. Dr. Noseworthy received his undergraduate degree and doctorate degree from Dalhousie University. |
