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Board of Directors

The following individuals are CIGNA Corporation's Board of Directors as of January 26, 2009:


Robert H. Campbell
Bob Campbell, 71, has been a Director of CIGNA since 1992. He served as Chairman of Sunoco, Inc. (a domestic refiner and marketer of petroleum products) from 1992 until 2000, and as Chief Executive Officer from 1991 until 2000. Mr. Campbell is a Director of Vical Inc. His term as a Director of CIGNA expires in 2010.

H. Edward Hanway
Board of CIGNA Corporation since December 2000, the Chief Executive Officer since January 2000, and President from 1999 until 2008. He has been associated with CIGNA since 1978. His term as a Director of CIGNA expires in 2009.

Isaiah Harris, Jr.
Ike Harris, 56, has been a Director of CIGNA since 2005. Mr. Harris served as the President and Chief Executive Officer of AT&T Advertising & Publishing - East (formerly BellSouth Advertising and Publishing Group, a communications services company) from 2005 until 2007, as President, BellSouth Enterprises, Inc. from 2004 until 2005, and as President, BellSouth Consumer Services and Customer Markets Group from 2000 until 2004. Mr. Harris is a Director of Deluxe Corporation and a nominee to be an Independent Trustee of Wells Fargo Advantage Funds. His term as a Director of CIGNA expires in 2010.

Jane E. Henney, M.D.
University of Cincinnati College of Medicine (an educational institution). She served as Senior Vice President and Provost, Health Affairs at University of Cincinnati Academic Health Center from 2003 until January 2008 and was a Senior Scholar at the Association of Academic Health Centers from 2001 until 2003. Dr. Henney is a Director of AmerisourceBergen Corporation and AstraZeneca PLC. Her term as a Director of CIGNA expires in 2010.

Peter N. Larson
Peter Larson, 69, has been a Director of CIGNA since 1997. He served as the Chairman and Chief Executive Officer of Brunswick Corporation (a producer of recreational consumer products) from 1995 until 2000. His term as a Director of CIGNA expires in 2011.

Roman Martinez IV
Roman Martinez IV, 61, has been a Director of CIGNA since 2005. He has been a private investor since 2003. Mr. Martinez is a Director of Alliant Techsystems, Inc. and Barcardi Limited. His term as a Director of CIGNA expires in 2011.

John M. Partridge
John M. Partridge, 58, has been a director of CIGNA Corporation since January 2009. He has served as Chief Operating Officer of Visa Inc. (consumer credit company) and Interim President of VISA USA since July 2007. He joined VISA USA in October 1999 and has served as President and Chief Executive Officer of Inovant since November 2000. His term as a director expires in April 2009.

James E. Rogers
Duke Energy Corporation (an electric power company) since 2007 and as the President and Chief Executive Officer since 2006. He was formerly the Chairman, President and Chief Executive Officer of CINERGY Corp., (which merged with Duke Energy Corporation in 2006) from 1994 until 2006. Mr. Rogers is a director of Fifth Third Bancorp and Applied Materials, Inc. His term as a Director of CIGNA expires in 2009.

Carol Cox Wait
Boggs, Atkinson, Inc. (a real estate company) since 2003 and is also the General Manager for Artesia, Bellflower and Ramona Senior Centers, a Managing Member of Lakewood Towers LLC and Manager of VCB Bluebird LLC and VCB Palm LLC. Ms. Wait also served as a Director, President and Chief Executive Officer of the Committee for a Responsible Federal Budget (a bi-partisan, educational, non-profit organization) from 1981 until 2003 and was the President of Carol Cox and Associates (a consulting firm) from 1984 until 2003. Her term as a Director of CIGNA expires in 2011.

Eric C. Wiseman
Eric Wiseman, 53, has been a Director of CIGNA since 2007. Mr. Wiseman has served as Chairman of VF Corporation (an apparel manufacturer) since August 2008, as Chief Executive Officer since January 2008, and as President and a Director since 2006. Prior to that he served as Chief Operating Officer of VF Corporation from 2006 to 2007; Executive Vice President, Global Brands from 2005 to 2006; Vice President and Chairman, Sportswear and Outdoor Coalitions from 2004 until 2005; and Vice President and Chairman, Global Intimates and Sportswear Coalition from 2003 until 2004. His term as a Director of CIGNA expires in 2009.

Donna F. Zarcone
Executive Officer of D. F. Zarcone & Associates, LLC, a strategic advisory consulting firm. She served as the President and Chief Operating Officer of Harley-Davidson Financial Services, Inc. (a provider of wholesale and retail financing, insurance and credit card programs), a wholly-owned subsidiary of Harley-Davidson, Inc., from 1998 until 2006. Ms. Zarcone is a Director of Jones Apparel Group, Inc. and a member of the Board of Managers of Wrightwood Capital, a privately held company; and is a certified public accountant. Her term as a Director of CIGNA expires in 2010.

William D. Zollars
President and Chief Executive Officer of YRC Worldwide, Inc. (formerly Yellow Roadway Corporation) (a holding company whose subsidiaries provide regional, national and international transportation and related services) since 1999. Mr. Zollars is a Director of ProLogis Trust and Cerner Corporation. His term as a Director of CIGNA expires in 2011. CIGNA Corporation’s Board of Directors has adopted categorical director independence standards that meet or exceed the independence standards specified by the New York Stock Exchange and other applicable standards of independence. The Board has affirmatively determined that all of the Directors, except Mr. Hanway, are independent, having no material relationship with CIGNA Corporation either directly or as a partner, shareholder or officer of an organization that has a relationship with CIGNA.

 

CIGNA Corporation's Board of Directors has adopted categorical director independence standards that meet or exceed the independence standards specified by the New York Stock Exchange and other applicable standards of independence. The Board has affirmatively determined that all of the Directors, except Mr. Hanway, are independent, having no material relationship with CIGNA Corporation either directly or as a partner, shareholder or officer of an organization that has a relationship with CIGNA.