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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 September 2021 include:
Executive Committee
Isaiah Harris, Jr., Chairperson
David M. Cordani
Elder Granger
John M. Partridge
Kimberly A. Ross
Eric C. Wiseman
Donna F. Zarcone
Audit Committee
Kimberly A. Ross, Chairperson
William DeLaney
Neesha Hathi
John M. Partridge
Corporate Governance Committee
Donna F. Zarcone, Chairperson
William DeLaney
Elder Granger
Mark McClellan
Eric Wiseman
Compliance Committee
Elder Granger, Chairperson
Mark McClellan
Donna F. Zarcone
Finance Committee
John M. Partridge, Chairperson
Eric Foss
Neesha Hathi
George Kurian
Kathleen M. Mazzarella
Kimberly A. Ross
People Resources Committee
Eric C. Wiseman, Chairperson
Eric Foss
George Kurian
Kathleen M. Mazzarella
For further information on Cigna Board Committees, download our committee charters: