Robert L Ryan

Chief Financial Officer, Retired. * Senior Vice President and Chief Financial Officer, Medtronic Inc. -- 1993 to 2005. * Vice President, Finance and Chief Financial Officer, Union Texas Petroleum Corporation -- 1984 to 1993. * Joined Union Texas Petroleum Corporation -- 1982. * Vice President, Citibank, N.A. -- 1975 to 1982. * Management Consultant, McKinsey & Co. -- 1970 to 1975. * Other Directorships: Black & Decker, General Mills, Hewlett-Packard, and UnitedHealth Group*. * Other Activities: Cornell University (Trustee) and Harvard Business School (member of Visiting Committee). *Mr. Ryan will retire from UnitedHealth Group's Board of Directors effective June 5, 2008.