Cigna 2015 Annual Report Download - page 147
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PART III
Directors and Executive Officers of the
Registrant
Directors of the Registrant
The information under the captions ‘‘Corporate Governance Matters – Process for Director Elections,’’ ‘‘– Board of Directors’ Nominees,’’
‘‘– Directors Who Will Continue in Office’’ and ‘‘– Board Meetings and Committees’’ (as it relates to Audit Committee disclosure) in Cigna’s
definitive proxy statement related to the 2016 annual meeting of shareholders is incorporated by reference.
Executive Officers of the Registrant
See PART I – ‘‘Executive Officers of the Registrant’’ on page 30 in this Form 10-K.
Code of Ethics and Other Corporate Governance Disclosures
The information under the caption ‘‘Corporate Governance Matters – Codes of Ethics’’ in Cigna’s definitive proxy statement related to the 2016
annual meeting of shareholders is incorporated by reference.
Section 16(a) Beneficial Ownership Reporting Compliance
The information under the caption ‘‘Ownership of Cigna Common Stock – Section 16(a) Beneficial Ownership Reporting Compliance’’ in
Cigna’s definitive proxy statement related to the 2016 annual meeting of shareholders is incorporated by reference.
Executive Compensation
The information under the captions ‘‘Corporate Governance Matters – Non-Employee Director Compensation,’’ ‘‘Compensation Matters –
Report of the People Resources Committee,’’ ‘‘– Compensation Discussion and Analysis’’ and ‘‘– Executive Compensation Tables’’ in Cigna’s
definitive proxy statement related to the 2016 annual meeting of shareholders is incorporated by reference.
CIGNA CORPORATION - 2015 Form 10-K 117
ITEM 10.
A.
B.
C.
D.
ITEM 11.