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) Procedures for Communication with the Board of Directors (PDF) Nominating Advisory Committee Description (PDF)   Articles of Incorporation Third Restated Articles of Incorporation (PDF)   Bylaws Third Amended and Restated Bylaws (PDF)

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