UNITEDHEALTH GROUP INC

Hospital & Medical Service Plans·EDEN PRAIRIE, MN·FY end 12/31·CIK 731766

Board of Directors

9 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Charles Baker	Director	3y	69	AuditGovernancePublic Responsibility		$375,029
Timothy Flynn	Director	9y	69	AuditGovernancePublic Responsibility		$404,439
Paul Garcia	Director	5y	73	CompPublic Responsibility		$375,366
Kristen Gil	Director	4y	54	Audit		$575,514
Scott Gottlieb	Director	1y	53	Health and Clinical Practice PoliciesPublic Responsibility		$42,050
Stephen Hemsley	CEO and Chair	26y	73	—	—	—
F. William McNabb III	Lead Independent Director	8y	68	Comp		$409,446
Valerie Montgomery Rice	Director	9y	64	CompHealth and Clinical Practice Policies		$390,987
John Noseworthy	Director	7y	74	CompHealth and Clinical Practice Policies		$381,797

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.