EX-24.1 6 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Patrick J. Erlandson and David J. Lubben, or any of them (with full power to act alone), as the undersigned’s true and lawful attorneys-in-fact and agents, with full powers of substitution and resubstitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration on Form S-3 of UnitedHealth Group Incorporated, and any and all amendments (including post-effective amendments) thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the 16th day of March, 2005.

 

Signature


  

Title


/s/ William W. McGuire, M.D.


  

Chief Executive Officer and Chairman

(principal executive officer)

William W. McGuire, M.D.     

/s/ Patrick J. Erlandson


  

Chief Financial Officer

(principal financial and accounting officer)

Patrick J. Erlandson     

/s/ William C. Ballard, Jr.


   Director
William C. Ballard, Jr.     

/s/ Richard T. Burke


   Director
Richard T. Burke     

/s/ Stephen J. Hemsley


   Director
Stephen J. Hemsley     

/s/ James A. Johnson


   Director
James A. Johnson     

/s/ Thomas H. Kean


   Director
Thomas H. Kean     

/s/ Douglas W. Leatherdale


   Director
Douglas W. Leatherdale     

/s/ Mary O. Mundinger


   Director
Mary O. Mundinger     

/s/ Robert L. Ryan


   Director
Robert L. Ryan     

/s/ Donna E. Shalala


   Director
Donna E. Shalala     

/s/ William G. Spears


   Director
William G. Spears     

/s/ Gail R. Wilensky


   Director
Gail R. Wilensky