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Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

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Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The following sets forth certain information regarding our directors as of February 27, 2025, including their name and principal occupation or employment:

Charles BakerMichele Hooper
President National Collegiate Athletic AssociationLead Independent Director UnitedHealth Group President and Chief Executive Officer The Directors’ Council
Timothy FlynnF. William McNabb III
Retired Chair KPMG InternationalFormer Chairman and Chief Executive Officer The Vanguard Group, Inc.
Paul GarciaValerie Montgomery Rice, M.D.
Retired Chair and Chief Executive Officer Global Payments Inc.President and Chief Executive Officer Morehouse School of Medicine
Kristen GilJohn Noseworthy, M.D.
Former Vice President and Business Finance Officer Alphabet Inc.Former Chief Executive Officer and President Mayo Clinic
Stephen HemsleyAndrew Witty
Chair UnitedHealth GroupChief Executive Officer UnitedHealth Group

Pursuant to General Instruction G(3) to Form 10-K and the Instruction to Item 401 of Regulation S-K, information regarding our executive officers is provided in Part I, Item 1 under the caption “Information About our Executive Officers.”

We have adopted a code of ethics applicable to our principal executive officer and other senior financial officers, who include our principal financial officer, principal accounting officer, controller and persons performing similar functions. The code of ethics, entitled Code of Conduct: Our Principles of Ethics and Integrity, is posted on our website at www.unitedhealthgroup.com. For information about how to obtain the Code of Conduct, see Part I, Item 1, “Business.” We intend to satisfy the SEC’s disclosure requirements regarding amendments to, or waivers of, the code of ethics for our senior financial officers by posting such information on our website indicated above.

The remaining information required by Items 401, 405, 406 and 407(c)(3), (d)(4) and (d)(5) of Regulation S-K will be included under the headings “Corporate Governance” and “Proposal 1-Election of Directors” in our definitive proxy statement for our 2025 Annual Meeting of Shareholders, and such required information is incorporated herein by reference.

The information required by Item 408(b) of Regulation S-K will be included under the heading “Insider Trading Policy” in our definitive proxy statement for our 2025 Annual Meeting of Shareholders, and such required information is incorporated herein by reference. A copy of our insider trading policy is filed as Exhibit 19.1 to this Form 10-K.

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