Corporate Governance

	Board of Directors
	Committees of the Board
	Board Practices
	Code of Ethics and Compliance Policies

CIGNA takes integrity very seriously. In fact, that is why integrity is one of the company's six corporate values. When it comes to CIGNA corporate governance and corporate ethics, there are a few things you might want to know:

• Board Independence — All but one director on CIGNA Corporation's Board of Directors is an independent, non-employee director. Additionally, only independent directors serve on the Audit Committee, Finance Committee, Corporate Governance Committee and People Resources Committee, which oversees executive compensation.
• Direct Communication with the Board of Directors — Shareholders or other interested parties may contact an individual director, one or more of the Committee Chairs (who preside in executive sessions without management), or all of the non-employee directors using the following address:

Director Access Address
Attn: Office of the Corporate Secretary
One Liberty Place, OL56A
1650 Market Street
Philadelphia, PA 19192

• Financial Controls — CIGNA's business practices demand strong financial controls, detailed plans and rigorous reviews. Standard operating procedures at CIGNA include regular and appropriate reporting and an internal audit function. The General Auditor meets regularly with the Audit Committee of the Board of Directors. Written complaints regarding accounting, internal accounting controls, or auditing matters may be addressed to:

CIGNA Corporation
Attn: General Auditor
Corporate Audit Department
Two Liberty Place, TL45A
1601 Chestnut Street
Philadelphia, PA 19192

• The Code of Ethics & Compliance — CIGNA's ethics and compliance policies help support the company's corporate value of integrity.