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 March 2, 2026, including their name and principal occupation or employment:
| Charles Baker | Stephen Hemsley | |||||||
| President National Collegiate Athletic Association | Chair and Chief Executive Officer UnitedHealth Group | |||||||
| Timothy Flynn | Michele Hooper | |||||||
| Retired Chair KPMG International | President and Chief Executive Officer The Directors’ Council | |||||||
| Paul Garcia | F. William McNabb III | |||||||
| Retired Chair and Chief Executive Officer Global Payments Inc. | Lead Independent Director UnitedHealth Group Former Chairman and Chief Executive Officer The Vanguard Group, Inc. | |||||||
| Kristen Gil | Valerie Montgomery Rice, M.D. | |||||||
| Former Vice President and Business Finance Officer Alphabet Inc. | President and Chief Executive Officer Morehouse School of Medicine | |||||||
| Scott Gottlieb, M.D. | John Noseworthy, M.D. | |||||||
| Former Commissioner U.S. Food and Drug Administration | Former Chief Executive Officer and President Mayo Clinic |
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, 407(c)(3), (d)(4), (d)(5), and 408(b) of Regulation S-K will be included under the headings “Corporate Governance”, “Proposal 1-Election of Directors” and “Insider Trading Policy” in our definitive proxy statement for our 2026 Annual Meeting of Shareholders, and such required information is incorporated herein by reference.
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