| Andrew Philip Witty |
Andrew Philip Witty is currently the Chief Executive Officer & Director at UnitedHealth Group, Inc. He is also the Chief Executive Officer at GlaxoSmithKline, Inc. and a Director at Pharmaceutical Research & Manufacturers of America. In addition, he serves as the Chancellor at The University of Nottingham and is a Member of the Business Council for Britain. Sir Witty's former positions include being the Chief Executive Officer of Genelabs Technologies, Inc. from 2009 to 2011, the Chief Executive Officer & Executive Director of GSK Plc from 2008 to 2017, and the Chief Executive Officer of InGensa, Inc. He has also held positions such as Chief Executive Officer & Director at GlaxoSmithKline Australia Pty Ltd., Chief Executive Officer of Optum, Inc. from 2018 to 2021, and Independent Director at G1 Therapeutics, Inc. from 2017 to 2020. Sir Witty's education includes an undergraduate degree from The University of Nottingham. |
| U. Michael Currie |
U. Michael Currie is on the board of Church Hill Classics Ltd. and Chief Health Equity Officer & Senior VP at UnitedHealth Group, Inc.
He received an undergraduate degree from Morehouse College, a graduate degree from George Washington University and an MBA from The Johns Hopkins University. |
| Thomas Edward Roos |
Thomas Edward Roos is currently the Director at UnitedHealthcare Insurance Co. and the Chief Accounting Officer & Executive VP at UnitedHealth Group, Inc. He previously worked as a Partner at Deloitte & Touche LLP from 1995 to 2015. |
| Patricia L. Lewis |
Patricia L. Lewis is an Independent Director at Lear Corp. since 2020 and the Chief Sustainability Officer & Executive VP at UnitedHealth Group, Inc. since 2019. Previously, she served as the Vice President-Human Resources at International Business Machines Corp. from 2000 to 2011, the Chief Human Resources Officer & Senior VP at Lockheed Martin Corp. from 2014 to 2019, and the Manager-Global Human Resources at DuPont de Nemours, Inc. from 1989 to 2000. She obtained her undergraduate degree from the University of Bridgeport. |
| Sandeep Dadlani |
Sandeep Dadlani is the founder of EdgeVerve Systems Ltd. He currently holds the position of Independent Director at Digimarc Corp., Director at Symphony EYC, Chief Digital & Technology Officer & EVP at UnitedHealth Group, Inc., and Trustee at Infosys Foundation USA. Previously, he worked as a Director at Hands on Atlanta, Executive VP, Head-Retail, CPG & Logistics at Infosys Ltd., and Chief Digital Officer at Mars, Inc. In terms of education, he completed his undergraduate degree at the University of Baroda and obtained 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. and the President & Chief Operating Officer at United HealthCare Services, Inc. He also holds the position of President & Chief Operating Officer at United Healthcare Corp. In the past, he served as the President & Chief Operating Officer at UnitedHealth Group, Inc. from 2006 to 2019. He was also the President & Chief Operating Officer at InGensa, Inc. and 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. |
| Norman L. Wright |
Norman L. Wright is on the board of First Solar, Inc., United Health Foundation, Option Care Health, Inc. and Ymca of The North and Chief Customer Experience Officer at UnitedHealth Group, Inc.
Mr. Wright previously was Vice President-Customer Service at JPMorgan Chase & Co., Executive Partner-Customer Contact Transformation at Accenture Plc, Senior Vice President-HSN Customer Care at HSN, Inc. and Senior Vice President & General Manager at Fidelity Investments, Inc.
Mr. Wright received an undergraduate degree from Swarthmore College. |
| Kevin Kandalaft |
Kevin Kandalaft currently works at UnitedHealth Group, Inc., as Chief Executive Officer-UnitedHealthcare-NM-Inc. |
| 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. |
| Stephanie L. Fehr |
Stephanie L. Fehr is currently the Executive Director at Minnesota Historical Society and the Chief Human Capital Officer & EVP-UnitedHealthcare at UnitedHealth Group, Inc. She previously worked as an Independent Director at Invacare Corp. from 2021 to 2022. |
| Erin L. McSweeney |
Erin L. McSweeney is currently an Independent Director at Flex Ltd. and the Chief People Officer & Executive Vice President at UnitedHealth Group, Inc. Previously, she worked as the Executive Vice President-Human Resources at EMC Corp. from 2006 to 2016. She also held the position of Chief Human Resources Officer at VCE Co. LLC and Chief Human Resources & Executive VP Officer at Optum, Inc. |
| Dame Vivian Hunt |
Dame Vivian Hunt is currently the Vice Chairman at The British & American Business, Inc. of New York & London and the Chief Innovation Officer at UnitedHealth Group, Inc. She is also a Trustee at The Henry Smith Charity, Business in the Community, and The British Museum Friends Ltd. Additionally, she is a Member-Commissioners Board at The US-UK Fulbright Commission. She holds an MBA from Harvard Business School. |
| Richard J. Mattera |
Richard J. Mattera is currently the Chief Development Officer & Senior Vice President at UnitedHealth Group, Inc. He previously worked as the General Counsel at UnitedHealth Group, Inc. from 2012 to 2017. Prior to that, he was a Partner at Hogan & Hartson LLP and Hogan Lovells US LLP. He also served as the Chief Legal Officer at InGensa, Inc. and Optum, Inc. |
| John Franklin Rex |
John Franklin Rex is currently the President & Chief Financial Officer at UnitedHealth Group, Inc. He previously worked as a Director at USMD Holdings, Inc., a Senior Research Analyst at Bear, Stearns & Co., Inc., and a Senior Research Analyst at JPMorgan Securities LLC from 2008 to 2011. From 2012 to 2016, he served as the Chief Financial Officer & Executive Vice President at InGensa, Inc. He also held the position of Chief Financial Officer & Executive Vice President at Optum, Inc. Mr. Rex completed his undergraduate degree at Brigham Young University and earned an MBA from The Wharton School of the University of Pennsylvania. |
| Stephen J. Hemsley |
Stephen J. Hemsley is currently the Chairman at UnitedHealth Group, Inc. He is also a Director at Cargill, Inc. and a Trustee at the University of St. Thomas. He completed his undergraduate degree at Fordham University. |
| Tami L. Reller |
Tami L. Reller is currently the Co-Chairman & Chief Executive Officer at DuPage Medical Group Ltd. and the Executive Chairman at Duly Health & Care. She is also an Independent Director at SPS Commerce, Inc. and the Chief Marketing & Experience Officer at UnitedHealthcare, Inc. Additionally, she serves as an Advisor at Illuminate Management LLC. In her former positions, Ms. Reller was an Independent Director at Avalara, Inc. from 2014 to 2022. She also worked at Microsoft Corp. from 2001 to 2014, where she held the position of Executive Vice President-Marketing from 2013 to 2014. Prior to that, she was the Chief Financial Officer at Great Plains Software, Inc. from 1999 to 2001. She also served as the Chief Financial Officer and Corporate VP at Dynamics, Inc. Ms. Reller was the Chief Sales & Marketing Officer at InGensa, Inc. in 2017 and the Chief Growth & Financial Officer at Optum Care, Inc. from 2016 to 2017. She was also the EVP, Chief Marketing & Experience Officer at UnitedHealth Group, Inc. from 2017 to 2021. Ms. Reller holds an MBA from St. Mary's College of California, which she obtained in 1995. She completed her undergraduate studies at Minnesota State University Moorhead in 1986. |
| Larry C. Renfro |
Larry Renfro is Managing Partner of Optum Ventures, an early-stage firm focused on emerging health care technology, analytics, and services companies with transformative capabilities to make health care better for everyone. Under Mr. Renfro’s leadership, Optum Ventures is accelerating UnitedHealth Group’s innovation capacities and reach through a series of domestic and international funds with a current total investment commitment of $600 million. In addition to Optum Ventures, Mr. Renfro was named Vice Chairman of UnitedHealth Group in November 2017. In this role he maintains oversight responsibility for all enterprise strategic relationships, key client relationships and company-wide business growth efforts. Prior to joining UnitedHealth Group, Mr. Renfro served as President, Fidelity Developing Businesses at Fidelity Investments, as well as President of Fidelity Retail Services and a managing director of FMR Corp., the holding company for Fidelity’s businesses. Mr. Renfro also worked at the firm from 1981 to 1988, holding a number of senior executive positions. From 2005 until 2008, Mr. Renfro served as Chief Operating Officer for AARP Services and President and Chief Executive Officer of AARP Services. He also was appointed President of AARP Financial, a wholly-owned subsidiary of AARP Services, Inc. Mr. Renfro was a key architect of creating AARP Financial, the AARP Funds and the programs pursued by AARP Financial. Mr. Renfro has spent more than 25 years as a Financial Services Executive, including leadership positions with Devonshire Financial Group, NewRiver, Inc., Allmerica Financial, State Street Bank & Trust Company and Boston Financial Data Services. Mr. Renfro received his Bachelor of Science degree from Western Kentucky University. |
| Brian Thompson |
Mr. Brian Thompson is a Chief Executive Officer at UnitedHealthcare, Inc., at United Healthcare Insurance Co., at UnitedHealth Group, Inc. and at United HealthCare Services, Inc.
Prior to joining UnitedHealth Group, he was a practicing CPA at PricewaterhouseCoopers LLP, serving as a manager in the Transaction Advisory Services group of the Audit practice. |
| Rupert Mark Boden Bondy |
Rupert Mark Boden Bondy is currently the Director at Reckitt Benckiser Health Ltd., Chief Legal Officer & Executive Vice President at UnitedHealth Group, Inc., and a Member of both The State Bar of California and The Bar Council. In the past, he worked as the Senior Independent Director at Indivior PLC, Senior Counsel-Mergers & Acquisitions at Smithkline Beecham Plc, Group General Counsel at BP Plc, Senior Vice President & General Counsel at GSK Plc, Secretary, Senior Vice President & General Counsel at Reckitt Benckiser Group Plc, and Principal at GSK Products, Inc. He received his graduate degree from Harvard University and Stanford Law School, and his undergraduate degree 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. |
| Dirk C. McMahon |
Dirk C. McMahon is a businessperson who has been at the helm of 6 different companies and occupies the position of President & Chief Operating Officer of UnitedHealth Group, Inc. He is also on the board of Bridging, Inc.
He previously held the position of Executive Vice President-Enterprise Operations at UnitedHealth Group, Inc. Chief Executive Officer of UnitedHealthcare, Inc. Chief Executive Officer for OptumRx, Inc. Chief Executive Officer at United Healthcare Corp. President & Chief Operating Officer of Optum, Inc. and President & Chief Operating Officer of InGensa, Inc. (which are all subsidiaries of UnitedHealth Group, Inc.) and Head-Airport Operations at Northwest Airlines, Inc.
Dirk C. McMahon received an undergraduate degree from Marist College and an MBA from the University of Notre Dame. |
| Michele J. Hooper |
Michele J. Hooper is the founder and currently holds the position of President & Chief Executive Officer at The Directors Council LLC, which was founded in 2003. She is also currently serving as Lead Independent Director at UnitedHealth Group, Inc. since 2007, Independent Director at United Airlines Holdings, Inc. since 2018, and Director at United Airlines, Inc. In her former positions, Ms. Hooper served as President & Chief Executive Officer at Stadtlander Drug Co. from 1998 to 1999, President & Chief Executive Officer at Voyager Expanded Learning LP in 1999, Independent Director at PPG Industries, Inc. from 1995 to 2020, Director at The Seagram Co. Ltd., Senior Independent Non-Executive Director at AstraZeneca PLC from 2003 to 2012, Director at Target Corp., Independent Director at WMG Acquisition Corp., Director at TLContact, Inc., Director at Endeavor Health LLC, Director at Warner Music Group Corp. from 2006 to 2011, Director at National Association of Corporate Directors (Virginia) from 2000 to 2016, Director at The Center for Audit Quality from 2007 to 2016, and Vice President-Corporate Planning at Baxter Healthcare Corp.Ms. Hooper's education includes an undergraduate degree from the University of Pennsylvania and an MBA from the University of Chicago. |
| Kristen L. Gil |
Kristen L. Gil is an Independent Director at UnitedHealth Group, Inc. and a Vice President-Finance Business at Google LLC. She is also an Advisor at CapitalG Management Company LLC. Previously, she served as an Independent Director at Proofpoint, Inc. from 2017 to 2021. She also worked as a General Manager at Marketron International, Inc. Ms. Gil holds an undergraduate degree from Cornell University and an MBA from Harvard Business School. |
| Valerie C. Montgomery Rice |
Valerie C. Montgomery Rice's current job(s) include being the President, Chief Executive Officer & Dean at Morehouse School of Medicine since 2014, an Independent Director at UnitedHealth Group, Inc. since 2017, and a Director at The Nemours Foundation since 2016. She also holds various director positions at organizations such as CARE USA, Grady Health System, Inc., H. Lee Moffitt Cancer Center & Research Institute, Inc., Metro Atlanta Chamber of Commerce, The Josiah Macy, Jr. Foundation, Chris Andersen Roofing & Erecting Co., Inc., Westside Future Fund, Inc., Kaiser Permanente School of Medicine, Wellpath Holdings, Inc., 23andMe Holding Co., National Institutes of Health, The Woodruff Arts Center, National Academy of Medicine (United States), Georgia Research Alliance, Inc., The Association of American Medical Colleges, National Center for Advancing Translational Sciences, and Horatio Alger Association of US. Dr. Rice's former job(s) include being the Director at Center for Women's Health, the Director at Headspace, Inc., and the Senior Vice President-Health Affairs at Meharry Medical College from 2006 to 2009. Dr. Rice's education history includes an undergraduate degree from Georgia Institute of Technology and a doctorate degree from Harvard Medical School. |
| Paul R. Garcia |
Paul R. Garcia is currently serving as an Independent Director at Deluxe Corp., UnitedHealth Group, Inc., Truist Bank, Repay Holdings Corp., and Further Global Capital Management LP. He is also a Director at Payment Alliance International, Inc., Atlanta Symphony Orchestra, Truist, Inc., City Club of Greenville, and M & A Ventures LLC. Additionally, he is a Trustee at Pace Academy, Inc. and a former Senior Advisor at Further Global Capital Management LP. In the past, Garcia has served as Chairman, President, CEO, Secretary & Treasurer at Sadhana Equity Investment, Inc., President & Chief Executive Officer at DolEx Dollar Express, Inc., President & Chief Executive Officer at Productivity Point International Ltd., Chief Executive Officer at NDC e-Commerce, President & Chief Executive Officer at National Bancard Corp., and Chief Executive Officer at First Financial Bank (Cincinnati, Ohio). He has also served as Chairman at Global Payments, Inc., Independent Director at SunTrust Banks, Inc., West Technology Group LLC, and The Dun & Bradstreet Corp., and Director at Verso Technologies, Inc., Firethorn Holdings LLC, The Woodruff Arts Center, Mastercard International, Inc., Metro Atlanta Chamber of Commerce, The Electronic Transactions Association, and Dun & Bradstreet Ltd. Garcia has an undergraduate degree from Ithaca College and the University of Western Kentucky. |
| Timothy Patrick Flynn |
Timothy Patrick Flynn is an Independent Director at UnitedHealth Group, Inc., Walmart, Inc., and JPMorgan Chase & Co. He is also a Director at JPMorgan Chase Bank, NA (New York), YMCA of Greater New York, Relativity ODA LLC, JPMorgan Chase Bank NA (United Kingdom), and a Trustee at the University of St. Thomas. In the past, he served as Chairman & CEO at KPMG International Cooperative and Chairman at KPMG LLP. He was also an Independent Director at The Chubb Corp. and Alcoa Corp. Additionally, he served as a Director at Pro-After, Inc., Miromatrix Medical, Inc., The Partnership for New York City, Inc., and International Integrated Reporting Council. He was a Trustee at Financial Accounting Standards Board and a Member of The World Economic Forum USA, Inc. He holds an undergraduate degree from the University of St. Thomas. |
| Charles D. Baker |
Charles D. Baker is currently the Chairman of The Massachusetts Housing Partnership, Chairman of Oceans Healthcare LLC, an Independent Director at UnitedHealth Group, Inc., the Governor of the State of Massachusetts, a Trustee at McLean Hospital, Inc., and the President of The National Collegiate Athletic Association. Previously, he served as the President & Chief Executive Officer of Harvard Pilgrim Health Care, Inc., the Chief Executive Officer of Atrius Health, Inc., the Chairman of The New England Council, Inc., an Independent Director at athenahealth, Inc., a Director at America's Health Insurance Plans, Inc., an Entrepreneur-in-Residence at General Catalyst LLC, the Secretary of Health & Human Services Agency Data Center, and an Operating Executive at Bunker Hill Management LLC. He received his undergraduate degree from Harvard University and an MBA from Northwestern University. |
| Frederick William McNabb |
Frederick William McNabb is currently holding multiple CEO positions at Vanguard Horizon Funds, Vanguard International Equity Index Funds, Vanguard New Jersey Tax-Free Funds, Vanguard New York Tax-Free Funds, Vanguard Ohio Tax-Free Funds, Vanguard Pennsylvania Tax-Free Funds, Vanguard Trustees Equity Funds, Vanguard Wellington Fund (Umbrella), Vanguard Whitehall Funds, Vanguard Massachusetts Tax-Exempt Funds, and Zoological Society of Philadelphia. He is also a Vice Chairman at Nexii Building Solutions, Inc. and Chairman at USRowing Foundation. Additionally, he is an Independent Director at International Business Machines Corp., UnitedHealth Group, Inc., and Axiom Global, Inc. He is a Director at Bestinvest (Consultants) Ltd., Index Fund Advisors Ltd., and OpenAdvisor Technologies, Inc. He is also an Advisor at Venrock Associates. In the past, he held the position of Chairman & CEO at The Vanguard Group, Inc. and Vanguard Advisers, Inc. He was also the Chairman at Vanguard Fiduciary Trust Co. and Chairman-Governors Board at Investment Company Institute. He was a Director at Vanguard Group (Ireland) Ltd., Kroll LLC, Evelyn Partners Investment Services Ltd., and Evelyn Partners Group Ltd. He has an undergraduate degree from Dartmouth College and an MBA from The Wharton School of the University of Pennsylvania. |
| John H. Noseworthy |
John H. Noseworthy is an Independent Director at UnitedHealth Group, Inc., a Director at AlixPartners Holdings LLP, a Trustee at The MITRE Corp., and a Member at Twin Cities Public Television, Inc. He is also a Professor at Mayo Clinic College of Medicine & Science. Previously, he served as President, Chief Executive Officer & Trustee at The Mayo Clinic (Old) and Mayo Clinic, President & Chief Executive Officer at Mayo Clinic (Treasury Services), and as an Independent Director at Merck & Co., Inc. He was also a Governor at The World Economic Forum USA, Inc. and Chief Editor at American Academy of Neurology. Noseworthy holds undergraduate and doctorate degrees from Dalhousie University. |
