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UnitedHealth Group is committed to meeting the highest standards of ethical behavior and appropriate business conduct in everything we do, every day.

Sound corporate governance principles are critical to helping ensure that we perform with integrity and excellence in all aspects of our operations. What's more, they are vital to retaining the trust and respect of investors and other stakeholders and interested parties, including the individuals we serve, employers, physicians and other health care professionals, suppliers, government officials, employees and the general public.

Principles of Governance (PDF)

Board of Directors

The current members of UnitedHealth Group's Board of Directors and the committees on which they serve are identified below.

Board of Directors (PDF)
Audit Committee Charter (PDF)
Compensation and Human Resources Committee Charter (PDF)
Public Policy Strategies and Responsibility Committee Charter (PDF)
Nominating and Corporate Governance Committee Charter (PDF)

Code of Business Conduct and Ethics (PDF)
Standards for Director Independence (PDF)
Related-Person Transactions Approval Policy (PDF)
Board of Directors Communication Policy (PDF)
Nominating Advisory Committee Description (PDF)
Corporate Environmental Policy (PDF)
Political Contributions Policy (PDF)
Political Contributions Report, Jan. 1, 2010 - June. 30, 2010 (PDF)

Articles of Incorporation

Third Restated Articles of Incorporation (PDF)

Bylaws

Fourth Amended and Restated Bylaws (PDF)


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UNITEDHEALTH GROUP is a registered service mark of UnitedHealth Group, Inc. The UNITEDHEALTH GROUP name with the dimensional logo,
as well as the dimensional logo alone, are both service marks of UnitedHealth Group. Inc.