Cigna 2011 Annual Report Download - page 149

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127CIGNA CORPORATION2011 Form10K
PART III
ITEM 11 Executive Compensation
PART III
ITEM 10 Directors, Executive Officers and
Corporate Governance
A. Directors of the Registrant
e information under the captions “e Board of Directors’ Nominees for Terms to Expire in April2015,” “Directors Who Will Continue
in Oce,” “Board of Directors and Committee Meetings, Membership, Attendance and Independence” (as it relates to Audit Committee
disclosure), and “Section16(a) Benecial Ownership Reporting Compliance” in Cigna’s proxy statement to be dated on or about March16,2012
is incorporated by reference.
B. Executive Officers of the Registrant
See PARTI – “Executive Ocers of the Registrant on page31 in this Form10-K.”
C. Code of Ethics and Other Corporate Governance Disclosures
Cigna’s Code of Ethics is the Company’s code of business conduct and
ethics, and applies to Cigna’s directors, ocers (including the chief
executive ocer, chief nancial ocer and chief accounting ocer) and
employees. e Code of Ethics is posted on the Corporate Governance
section found on the “About Cigna” pageof the Company’s website,
www.cigna.com. In the event the Company substantively amends
its Code of Ethics or waives a provision of the Code, Cigna intends
to disclose the amendment or waiver on the Corporate Governance
section of the Company’s website.
In addition, the Company’s corporate governance guidelines (Board
Practices) and the charters of its board committees (audit, corporate
governance, executive, nance and people resources) are available on
the Corporate Governance section of the Company’s website. ese
corporate governance documents, as well as the Code of Ethics, are
available in print to any shareholder who requests them.
ITEM 11 Executive Compensation
e information under the captions “Director Compensation,” “Report of the People Resources Committee,” “Compensation Discussion and
Analysis” and “Executive Compensation” in Cigna’s proxy statement to be dated on or about March16,2012 is incorporated by reference.
Contents
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