## Directors and Executive Officers of the Registrant ITEM 10 

## Directors of the Registrant A. 

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 B. 

See PART I – ‘‘Executive Officers of the Registrant on page 29 in this Form 10-K.’’ 

## Code of Ethics and Other Corporate Governance Disclosures C. 

Cigna’s Code of Ethics is the Company’s code of business conduct and ethics, and applies to Cigna’s directors, officers (including the chief executive officer, chief financial officer and chief accounting officer) and employees. The Code of Ethics is posted on the Corporate Governance section found on the ‘‘About Cigna’’ page of the Company’s website, www.cigna.com. In the event the Company 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 ITEM 11 

In addition, the Company’s corporate governance guidelines (Board Practices) and the charters of its board committees (audit, corporate governance, executive, finance and people resources) are available on the Corporate Governance section of the Company’s website. These corporate governance documents, as well as the Code of Ethics, are available in print to any shareholder who requests them. 

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. 

