Cigna Board Committee Members

There are currently four working Committees of the Board, plus the Executive Committee Board. The roles of each of the Committees are defined by Cigna Corporation's By-laws and by Committee charters adopted by the Board.

The four working committees, Audit, Corporate Governance, Finance and People Resources, consist of directors who meet the New York Stock Exchange's standards for independence. In addition, Audit Committee members meet the Securities and Exchange Commission's standards for independence.

The Executive Committee is advisory in nature and is not considered a working Committee. It meets as circumstances warrant, and all directors are notified in advance and invited to participate in all Executive Committee meetings.

In addition, the Board has, at various times, created ad hoc committees to focus on particular issues.

The current Cigna Board Committees and members as of May 2012 include:

Executive Committee
Isaiah Harris, Jr., Chairperson
David M. Cordani
Jane E. Henney, M.D.
John M. Partridge
Donna F. Zarcone
William D. Zollars

Audit Committee
Donna F. Zarcone, Chairperson
Eric J. Foss
Roman Martinez IV
John M. Partridge
James E. Rogers

Corporate Governance Committee
Jane E. Henney, M.D., Chairperson
Eric J. Foss
Joseph P. Sullivan
Eric C. Wiseman
William D. Zollars

Finance Committee
John M. Partridge, Chairperson
Roman Martinez IV
James E. Rogers
Donna F. Zarcone

People Resources Committee
William D. Zollars, Chairperson
Jane E. Henney, M.D.
Joseph P. Sullivan
Eric C. Wiseman