There are currently five 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 five working committees: Audit, Corporate Governance, Compliance, 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 March 2019 include:
Executive Committee
Isaiah Harris, Jr., Chairperson
David M. Cordani
Roman Martinez IV
John M. Partridge
William L. Roper
Eric C. Wiseman
Donna F. Zarcone
Audit Committee
Roman Martinez IV, Chairperson
William DeLaney
John M. Partridge
Corporate Governance Committee
Donna F. Zarcone, Chairperson
William DeLaney
Eric J. Foss
Elder Granger
Mark McClellan
Compliance Committee
William L. Roper, Chairperson
Eric J. Foss
Elder Granger
Donna F. Zarcone
Finance Committee
John M. Partridge, Chairperson
Roman Martinez IV
Kathleen M. Mazzarella
William L. Roper
Eric C. Wiseman
People Resources Committee
Eric C. Wiseman, Chairperson
Kathleen M. Mazzarella
Mark McClellan
For further information on Cigna Board Committees, download our committee charters: