Cigna 2014 Annual Report Download - page 149
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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 2015 annual meeting of shareholders is incorporated by reference.
Executive Officers of the Registrant
See PART I – ‘‘Executive Officers of the Registrant’’ on page 28 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 Governance, Executive, Finance and People Resources) are available
Officer) and employees. The Code of Ethics is posted on the on the Corporate Governance section of the Company’s website.
Corporate Governance section found on the ‘‘About Cigna’’ page of These corporate governance documents, as well as the Code of Ethics,
the Company’s website, www.cigna.com. In the event the Company are 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.
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 2015 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 2015 annual meeting of shareholders is incorporated by reference.
CIGNA CORPORATION - 2014 Form 10-K 117
ITEM 10.
A.
B.
C.
D.
ITEM 11.