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Cigna Corp (CI.N)

CI.N on New York Stock Exchange

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25 May 2017
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Summary

Name Age Since Current Position

Isaiah Harris

65 2009 Independent Chairman of the Board

David Cordani

51 2009 President, Chief Executive Officer, Director

Thomas McCarthy

60 2013 Chief Financial Officer, Executive Vice President

CHRISTOPHER HOCEVAR

43 2017 President, Strategy, Segments and Solutions

Matthew Manders

55 2017 President - Government & Individual Programs and Group Insurance

Jason Sadler

48 2014 President - International Markets.

MICHAEL TRIPLETT

55 2017 is President, U.S. Markets

Mark Boxer

57 2011 Global Chief Information Officer, Executive Vice President

Lisa Bacus

52 2017 Executive Vice President, Chief Marketing Officer, Chief Customer Officer

Nicole Jones

46 2011 Executive Vice President, General Counsel

John Murabito

58 2011 Executive Vice President - Human Resources and Services

ALAN MUNEY

63 2017 Executive Vice President, Total Health & Network and Chief Medical Officer

Eric Foss

58 2011 Independent Director

Jane Henney

69 2004 Independent Director

Roman Martinez

69 2005 Independent Director

John Partridge

67 2009 Independent Director

James Rogers

68 2007 Independent Director

Eric Wiseman

61 2007 Independent Director

Donna Zarcone

59 2005 Independent Director

William Zollars

69 2005 Independent Director

William McDowell

2015 Vice President, Investor Relations

Biographies

Name Description

Isaiah Harris

Mr. Isaiah Harris, Jr., is Independent Chairman of the Board of Cigna Corp. He has served as Cigna’s Chairman of the Board since December 2009 and served as Vice-Chairman of the Board from July 2009 through December 2009. Mr. Harris served as President and Chief Executive Officer of AT&T Advertising & Publishing — East (formerly BellSouth Advertising & Publishing Group), a communications services company, from 2005 until his retirement in 2007; as President, BellSouth Enterprises, Inc. from 2004 until 2005 and as President, Consumer Services, BellSouth Corporation from 2000 until 2004. Mr. Harris has served as an Independent Trustee of Wells Fargo Advantage Funds, a provider of mutual funds, since 2008. Mr. Harris was nominated as NYSE 2014 Chairman of the Year. Mr. Harris received his Bachelor of Science degree from Iowa State University and his MBA from the University of Minnesota. His current term as a Director of Cigna expires in 2017.

David Cordani

Mr. David M. Cordani is President, Chief Executive Officer, Director of the Company. He has served as Cigna’s Chief Executive Officer since December 2009 and as President since June 2008. He served as Chief Operating Officer from June 2008 until December 2009; President, Cigna HealthCare from 2005 until 2008; and Senior Vice President, Customer Segments & Marketing, Cigna HealthCare from 2004 until 2005. He has been employed by Cigna since 1991. He is a member of the Business Roundtable and serves on the U.S.-India Business Council Board of Directors. In 2016, Mr. Cordani received the Leadership in the Nation’s Interest award from the Committee for Economic Development, a nonprofit, nonpartisan, business-led public policy organization. Mr. Cordani was named one of Fortune Magazine’s Top Business Persons of the Year in 2015. Mr. Cordani received his Bachelor of Business Administration from Texas A&M University and his MBA from the University of Hartford. His current term as a Director of Cigna expires in 2017.

Thomas McCarthy

Mr. Thomas A. McCarthy is Chief Financial Officer, Executive Vice President of the Company. He is Executive Vice President and Chief Financial Officer of Cigna beginning July 2013; Vice President of Finance with responsibility for treasury, tax, strategy and corporate development, and management of run-off reinsurance from February 2003 until July 2013; Acting Chief Financial Officer from September 2010 until June 2011, and Treasurer from July 2008 until June 2011.

CHRISTOPHER HOCEVAR

Mr. CHRISTOPHER HOCEVAR is President, Strategy, Segments and Solutions of the Company. He is President, Strategy, Segments and Solutions beginning February 2017; President, Pharmacy and Select Business from June 2013 to February 2017; President, Select Business beginning February 2011.

Matthew Manders

Mr. Matthew G. Manders is President - Government & Individual Programs and Group Insurance of the Company. He is President, Government & Individual Programs and Group Insurance beginning February 2017; President, U.S. Markets from June 2014 until February 2017; President, Regional and Operations from November 2011 until June 2014; President, U.S. Service, Clinical and Specialty from January 2010 until November 2011; and President of Cigna HealthCare, Total Health, Productivity, Network & Middle Market from June 2009 until January 2010.

Jason Sadler

Mr. Jason D. Sadler is President - International Markets of the Company. He is President, International Markets beginning June 2014; President, Global Individual Health, Life and Accident from July 2010 until June 2014, and Managing Director Insurance Business Hong Kong, HSBC Insurance Asia Limited from January 2007 until July 2010.

MICHAEL TRIPLETT

Mr. Michael Triplett is President, U.S. Markets of the Company. He is President, U.S. Markets beginning February 2017; Regional Segment Lead from June 2009 to February 2017.

Mark Boxer

Mr. Mark L. Boxer is Global Chief Information Officer, Executive Vice President of the Company. He was Deputy Chief Information Officer, Xerox Corporation; and Group President, Government Health Care, for Xerox Corporation/Affiliated Computer Services from March 2009 until April 2011.

Lisa Bacus

Ms. Lisa R. Bacus is Executive Vice President, Global Chief Marketing Officer and Chief Customer Officer of the Company. She is Executive Vice President and Global Chief Marketing Officer of Cigna beginning May 2013 and Chief Customer Officer beginning February 2017; Executive Vice President and Chief Marketer at American Family Insurance from February 2008 until May 2013.

Nicole Jones

Ms. Nicole S. Jones is an Executive Vice President, General Counsel of the Company. She served as Senior Vice President and General Counsel of Lincoln Financial Group from May 2010 until June 2011; Vice President and Deputy General Counsel of Cigna from April 2008 until May 2010; and Corporate Secretary of Cigna from September 2006 until April 2010.

John Murabito

Mr. John M. Murabito is Executive Vice President - Human Resources and Services of the Company. Mr. Murobitois responsibile for driving growth in CIGNA's businesses through ahu man resources and people strategy. He is responsible for human resources strategy and planning, staffing, talent management and succession processes, as compensation and benefits, employee relations, leadership development and training, corporate medical operations, and employee assistance programs. He is also in charge of a variety of corporate-wide administrative areas including, travel, security, purchasing, real estate and other business support services. Prior to joining CIGNA, Murabito served as Senior Vice President of Human Resources and Corporate Services at Monsanto. His background includes more than 20 years of related experience with the Frito-Lay division of PepsiCo, Symbion, Inc. and The Trane Company. He is a graduate of Augustana College in Illinois (B.A., 1980) and the University of Iowa (M.A., 1983). He serves on the Boards of Directors of Cornell University's Center for Advanced Human Resources Studies and the University of South Carolina's Riegel & Emory School of Business. He serves as a member of the Human Resources Policy Association, as well as the Human Resources Research Group.

ALAN MUNEY

Mr. Alan M. Muney is Executive Vice President, Total Health & Network and Chief Medical Officer of the Company. He is Executive Vice President, Total Health & Network and Chief Medical Officer beginning February 2017; joined Cigna as Senior Vice President, Total Health & Network in 2010 and named Chief Medical Officer in 2011.

Eric Foss

Mr. Eric J. Foss is Independent Director of the Company. He has been Chairman of the Board of ARAMARK Corporation, a publicly traded provider of food services, facilities management and uniform services, since February 2015, and President and Chief Executive Officer since May 2012. He served as Chief Executive Officer of Pepsi Beverages Company, a beverage manufacturer, seller and distributor and a division of PepsiCo, Inc., from 2010 until December 2011. He was the Chairman and Chief Executive Officer of The Pepsi Bottling Group, Inc. from 2008 until 2010; President and Chief Executive Officer from 2006 until 2008; and Chief Operating Officer from 2005 until 2006. Mr. Foss received his Bachelor of Science degree from Ball State University. His current term as a Director of Cigna expires in 2017.

Jane Henney

Dr. Jane E. Henney M.D. is Independent Director of the Company. She was appointed to the position of Home Secretary of the National Academy of Medicine, a division of The National Academies of Sciences designed to advise the nation on health issues, in April 2014. Dr. Henney served as a Professor of Medicine at the University of Cincinnati College of Medicine, an educational institution, from 2008 until 2012. She served as Senior Vice President and Provost, Health Affairs at the University of Cincinnati Academic Health Center from 2003 until 2008. Appointed by President Bill Clinton, Dr. Henney served as the first female U.S. Commissioner of Food and Drugs from 1998 to 2001. She has served as Lead Independent Director of AmerisourceBergen Corporation, a publicly traded bio-pharmaceutical company, since March 2016. Dr. Henney has also served on the China Medical Board since 2004. She received recognition from the National Association of Corporate Directors as an NACD Directorship 100 “Class of 2012” member. Dr. Henney is also an NACD Board Leadership Fellow. Dr. Henney received her Bachelor of Science degree from Manchester College and her Doctor of Medicine from Indiana University. Her current term as a Director of Cigna expires in 2017.

Roman Martinez

Mr. Roman Martinez IV is Independent Director of Cigna Corp. He has been a private investor since 2003. In 2003, he retired as Managing Director of Lehman Brothers, an investment banking firm, following a 31-year career with the firm. He has served on the Board of Trustees of New York Presbyterian Hospital since 1996. Mr. Martinez received his Bachelor of Science degree from Boston College and his MBA from the Wharton School of the University of Pennsylvania. His current term as a Director of Cigna expires in 2017.

John Partridge

Mr. John M. Partridge is Independent Director of Cigna Corp. He has served as President of Visa, Inc., a publicly traded consumer credit company, from 2009 until 2013 and as Chief Operating Officer from 2007 to 2009. He joined Visa USA in October 1999 and served as President and Chief Executive Officer of Inovant (a Visa subsidiary) from 2000 to 2007 and as Interim President of Visa USA in 2007. From 1998 until joining Visa USA, Mr. Partridge served as Senior Vice President and Chief Information Officer of Unum Provident Corp., a publicly traded disability insurance company. From 1989 to 1998, Mr. Partridge was Executive Vice President for Credicorp Inc., a commercial banking, insurance and investment banking company, where he was responsible for consumer banking, technology and operations. Prior to joining Credicorp Inc., Mr. Partridge held various management positions with Wells Fargo Bank. Since October 2015, Mr. Partridge has served as an operating partner of Corsair Capital, a private equity firm focused on the financial services industry. Mr. Partridge received his Bachelor of Science degree from the University of California. His current term as a Director of Cigna expires in 2018.

James Rogers

Mr. James E. Rogers is Independent Director of Cigna Corp. He has served as Chairman of Duke Energy Corporation, a publicly traded electric power company, from 2007 until 2013 and as the President and Chief Executive Officer from 2006 until 2013. Since October 2016, Mr. Rogers has served as a senior operating partner of Stonepeak Infrastructure Partners, a private equity firm focused on infrastructure investments. He co-founded and has served as Chairman of Brightlight Foundation, a non-profit provider of globally accessible and affordable energy solutions, since 2011. He was formerly the Chairman, President and Chief Executive Officer of CINERGY Corp. (which merged with Duke Energy Corporation in 2006) from 1994 until 2006. Mr. Rogers received his Bachelor of Business Administration from Emory University and his juris doctor from the University of Kentucky. His current term as a Director of Cigna expires in 2018.

Eric Wiseman

Mr. Eric C. Wiseman is Independent Director of the Company. He has served as Executive Chairman of VF Corporation, a publicly traded apparel and footwear company, since August 2008 and has served on its board since 2006. He served as Chief Executive Officer from January 2008 until December 2016 and President from 2006 until June 2015. He served as Chief Operating Officer of VF Corporation from 2006 to 2008; Executive Vice President, Global Brands from 2005 to 2006; Vice President and Chairman, Sportswear and Outdoor Coalitions from 2004 until 2005; and Vice President and Chairman, Global Intimates and Sportswear Coalition from 2003 until 2004. Mr. Wiseman received his Bachelor of Science degree and MBA from Wake Forest University.

Donna Zarcone

Ms. Donna F. Zarcone CPA is Independent Director of the Company. She has been the President and Chief Executive Officer of The Economic Club of Chicago, a civic and business leadership organization, since February 2012. She served as Interim President of The Economic Club of Chicago from October 2011 until February 2012 and as President and Chief Executive Officer of D. F. Zarcone & Associates LLC, a strategic advisory firm, from 2007 until February 2012. Ms. Zarcone served as the President and Chief Operating Officer of Harley-Davidson Financial Services, Inc., a provider of wholesale and retail financing, insurance and credit card programs and a wholly owned subsidiary of Harley-Davidson, Inc., from 1998 until 2006. She also served as Chairman of the Board of Eaglemark Savings Bank, a financial services provider, from 2002 to 2006. She received recognition from the National Association of Corporate Directors as an NACD Directorship 100 “Class of 2012” member. Ms. Zarcone is also an NACD Board Leadership Fellow. Ms. Zarcone received her Bachelor of Science degree from Illinois State University and her MBA from the University of Chicago Graduate School of Business. Her current term as a Director expires in 2017.

William Zollars

Mr. William D. Zollars is Independent Director of the Company. He has served from 1999 to 2011 as Chairman, President and Chief Executive Officer of YRC Worldwide, Inc., a holding company whose subsidiaries provide regional, national and international transportation and related services. Prior to that, Mr. Zollars was President of Yellow Transportation, Inc., from September 1996 through November 1999. From 1994 to 1996, he was Senior Vice President of Ryder Integrated Logistics. He also held various executive positions with Eastman Kodak. Mr. Zollars received his Bachelor of Arts degree from the University of Minnesota. His current term as a Director of Cigna expires in 2017.

William McDowell

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