Cigna 2008 Annual Report Download - page 16

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Board of Directors
H. EDWARD HANWAY
Chairman and
Chief Executive Offi cer
CIGNA Corporation
ROBERT H. CAMPBELL
Retired Chairman and
Chief Executive Offi cer
Sunoco, Inc., a domestic
refi ner and marketer of
petroleum products
ISAIAH HARRIS, JR.
Retired President and
Chief Executive Offi cer
AT&T Advertising and
Publishing – East (formerly
BellSouth Advertising & Publishing
Group), a communications
services company
JANE E. HENNEY, M.D.
Professor of Medicine
University of Cincinnati Academic
Health Center, an educational
institution
PETER N. LARSON
Retired Chairman and
Chief Executive Offi cer
Brunswick Corporation,
a producer of recreational
consumer products
ROMAN MARTINEZ IV
Private Investor
JOHN M. PARTRIDGE
Chief Operating Offi cer
Visa, Inc., a consumer
credit company
JAMES E. ROGERS
Chairman, President and
Chief Executive Offi cer
Duke Energy Corporation,
an electric power company
CAROL COX WAIT
President
Boggs, Atkinson, Inc.,
a real estate company
ERIC C. WISEMAN
Chairman, President and
Chief Executive Offi cer
VF Corporation, an
apparel manufacturer
DONNA F. ZARCONE
President and
Chief Executive Offi cer
D.F. Zarcone & Associates LLC,
a strategic advisory consulting fi rm
WILLIAM D. ZOLLARS
Chairman, President and
Chief Executive Offi cer
YRC Worldwide Inc.,
a holding company whose
subsidiaries provide regional,
national and international
transportation and
related services
Standing Board Committees
Executive Committee
H. EDWARD HANWAY, Chairman
ROBERT H. CAMPBELL
ISAIAH HARRIS, JR.
PETER N. LARSON
CAROL COX WAIT
Audit Committee
ROBERT H. CAMPBELL, Chairman
JANE E. HENNEY, M.D.
JOHN M. PARTRIDGE
ERIC C. WISEMAN
DONNA F. ZARCONE
Corporate Governance Committee
CAROL COX WAIT, Chairman
ROBERT H. CAMPBELL
ISAIAH HARRIS, JR.
JANE E. HENNEY, M.D.
PETER N. LARSON
ERIC C. WISEMAN
Finance Committee
PETER N. LARSON, Chairman
ROMAN MARTINEZ IV
JOHN M. PARTRIDGE
JAMES E. ROGERS
DONNA F. ZARCONE
WILLIAM D. ZOLLARS
People Resources Committee
ISAIAH HARRIS, JR., Chairman
ROMAN MARTINEZ IV
JAMES E. ROGERS
CAROL COX WAIT
WILLIAM D. ZOLLARS
CORPORATE AND BOARD OF DIRECTORS INFORMATION
14