Cigna 2012 Annual Report Download - page 152
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Please find page 152 of the 2012 Cigna annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.PART III
Directors and Executive Officers of the
Registrant
Directors of the Registrant
The information under the captions ‘‘The Board of Directors’ Nominees for Terms to Expire in April 2016,’’ ‘‘Directors Who Will Continue in
Office,’’ ‘‘Board of Directors and Committee Meetings, Membership, Attendance and Independence’’ (as it relates to Audit Committee
disclosure), and ‘‘Section 16(a) Beneficial Ownership Reporting Compliance’’ in Cigna’s proxy statement to be dated on or about March 15, 2013
is incorporated by reference.
Executive Officers of the Registrant
See PART I – ‘‘Executive Officers of the Registrant on page 29 in this Form 10-K.’’
Code of Ethics and Other Corporate Governance Disclosures
Cigna’s Code of Ethics is the Company’s code of business conduct and In addition, the Company’s corporate governance guidelines (Board
ethics, and applies to Cigna’s directors, officers (including the chief Practices) and the charters of its board committees (audit, corporate
executive officer, chief financial officer and chief accounting officer) governance, executive, finance and people resources) are available on
and employees. The Code of Ethics is posted on the Corporate the Corporate Governance section of the Company’s website. These
Governance section found on the ‘‘About Cigna’’ page of the corporate governance documents, as well as the Code of Ethics, are
Company’s website, www.cigna.com. In the event the Company available in print to any shareholder who requests them.
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.
Executive Compensation
The 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 15, 2013 is incorporated by reference.
130 CIGNA CORPORATION - 2012 Form 10-K
ITEM 10
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ITEM 11