UnitedHealth Group Incorporated filed SEC Form 8-K: Regulation FD Disclosure
$UNH
Medical Specialities
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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Current Report
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of report (Date of earliest event reported): August 20, 2025
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Item 7.01. Regulation FD Disclosure.
UnitedHealth Group Board Establishes New Public Responsibility Committee, Appoints New Lead Independent Director, and Refreshes Committee Leadership and Composition
UnitedHealth Group today announced updates to its Board of Directors, including the formation of a new Public Responsibility Committee, the appointment of a new lead independent director, and changes to its existing committee leadership and composition.
F. William McNabb has been appointed lead independent director, replacing Michele Hooper, who will continue to serve as a director. McNabb has served on the Board of Directors since 2018 and brings expertise in regulatory, finance, and capital markets, having previously served as chairman and chief executive officer of the Vanguard Group.
A newly formed Public Responsibility Committee will monitor and oversee financial, regulatory, and reputational risks that may affect the company's operations and mission. Core oversight responsibilities include underwriting and forecasting, regulatory relationships, reputational matters, and mergers and acquisitions. Michele Hooper will serve as chair of the committee and Charles Baker, Timothy Flynn and Paul Garcia will serve as members.
The creation of the Public Responsibility Committee is part of the company’s continuing commitment to a mission-driven culture of responsibility, integrity and performance. It will provide an additional layer of governance, including enhanced oversight of pricing, operational, regulatory and reputational risks. The committee will coordinate with other board committees in monitoring key risks and intersecting areas of oversight. Additional information can be found in the committee’s charter, available on the Company’s website.
UnitedHealth Group has also refreshed the leadership and membership of its four other committees:
•Audit and Finance Committee: Timothy Flynn (chair), Charles Baker and Kristen Gil
•Compensation and Human Resources Committee: Paul Garcia (chair), Valerie Montgomery Rice, M.D., John Noseworthy, M.D. and F. William McNabb
•Governance Committee: Charles Baker (chair), Timothy Flynn and Michele Hooper
•Health and Clinical Practice Policies Committee: Valerie Montgomery Rice, M.D. (chair), John Noseworthy, M.D. and Michele Hooper
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: August 20, 2025
UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||
| By: | /s/ Kuai H. Leong | |||||||||||||
| Kuai H. Leong | ||||||||||||||
| Senior Deputy General Counsel and Deputy Corporate Secretary | ||||||||||||||