EX-99.1 2 dex991.htm DIRECTORS AND EXECUTIVE OFFICERS OF UNITEDHEALTH GROUP INCORPORATED Directors and Executive Officers of UnitedHealth Group Incorporated

EXHIBIT 1

DIRECTORS AND EXECUTIVE OFFICERS OF UNH CORP

The following table sets forth the name and present principal occupation or employment, and the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted of each director and executive officer of UNH. All of the directors and executive officers are citizens of the United States, except for Mr. Leatherdale, who is a citizen of Canada.

 

DIRECTORS OF UNH

   

PRESENT PRINCIPAL OCCUPATION

    ADDRESS

Richard T. Burke

    Non-executive Chairman of UNH    9900 Bren Road East
Minnetonka, Minnesota

William C. Ballard, Jr.

    Of Counsel of Greenbaum Doll & McDonald PLLC    9900 Bren Road East
Minnetonka, Minnesota

Stephen J. Hemsley

    President and Chief Executive Officer of UNH    9900 Bren Road East
Minnetonka, Minnesota

James A. Johnson

    Vice Chairman of Perseus, LLC    9900 Bren Road East
Minnetonka, Minnesota

Thomas H. Kean

    Director of UNH    9900 Bren Road East
Minnetonka, Minnesota

Douglas W. Leatherdale

    Director of UNH    9900 Bren Road East
Minnetonka, Minnesota

Mary O. Mundinger, DrPH

    Dean of School of Nursing, and Centennial Professor in Health Policy, and Associate Dean of Faculty of Medicine, Columbia University    9900 Bren Road East
Minnetonka, Minnesota

Robert L. Ryan

    Director of UNH    9900 Bren Road East
Minnetonka, Minnesota

Donna E. Shalala, PhD

    President, University of Miami    9900 Bren Road East
Minnetonka, Minnesota

Gail R. Wilensky, PhD

    Senior Fellow, Project HOPE    9900 Bren Road East
Minnetonka, Minnesota

EXECUTIVE OFFICERS OF UNH

   

PRESENT EMPLOYMENT

    ADDRESS

Stephen J. Hemsley

    President and Chief Executive Officer    9900 Bren Road East
Minnetonka, Minnesota

G. Mike Mikan

    Executive Vice President and Chief Financial Officer    9900 Bren Road East
Minnetonka, Minnesota

Richard H. Anderson

    Executive Vice President of UNH and President of Commercial Services Group    9900 Bren Road East
Minnetonka, Minnesota

Forrest G. Burke

    Acting General Counsel    9900 Bren Road East
Minnetonka, Minnesota

Lois E. Quam

    Executive Vice President of UNH and President of Public and Senior Markets Group    9900 Bren Road East
Minnetonka, Minnesota

Eric S. Rangen

    Senior Vice President and Chief Accounting Officer    9900 Bren Road East
Minnetonka, Minnesota

David S. Wichmann

    Executive Vice President of UNH and President of Individual and Employer Markets Group    9900 Bren Road East
Minnetonka, Minnesota

 

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