CNO » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the CNO DEF 14A filed Apr 18, 2008.
Compensation Committee Interlocks and Insider Participation
Mr. Shannon, Mr. Tokarz and Ms. Perry served on the Human Resources and Compensation Committee throughout 2007. Mr. Turner served on the committee until May 2007 and Ms. James was appointed to the committee in May 2007 and served for the remainder of 2007. None of the members of the Human Resources and Compensation Committee is or has been one of our officers or employees. None of our executive officers serves, or served during 2007, as a member of the board of directors or compensation committee of any entity that has one or more executive officers serving on our board of directors or Human Resources and Compensation Committee.
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