This excerpt taken from the CI DEF 14A filed Mar 21, 2005.
Item 1. Election of Directors
THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR ITS NOMINEES, PETER N. LARSON, CAROL COX WAIT AND WILLIAM ZOLLARS, TO BE DIRECTORS WITH TERMS EXPIRING APRIL 2008 AND MARILYN WARE TO BE A DIRECTOR WITH A TERM EXPIRING APRIL 2006.
You can find information about the Boards nominees, as well as information about CIGNAs Board of Directors and its committees, Director compensation, and other related matters, beginning on page 6.