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 January 2011 include:

Executive Committee
Isaiah Harris, Jr., Chairperson
David M. Cordani
John M. Partridge
James E. Rogers
Carol Cox Wait
Donna F. Zarcone

Audit Committee
Donna F. Zarcone, Chairperson
Eric J. Foss
Jane E. Henney, M.D.
John M. Partridge
Eric C. Wiseman

Corporate Governance Committee
Carol Cox Wait, Chairperson
Eric J. Foss
Jane E. Henney, M.D.
Joseph P. Sullivan
Eric C. Wiseman

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

People Resources Committee
James E. Rogers, Chairperson
Roman Martinez IV
Joseph P. Sullivan
Carol Cox Wait
William D. Zollars