CIGNA Corp.

Dr. Henney serves on a number of Boards of Directors related to her work in Cincinnati, including UC Foundation, UC Physicians, University Hospital, Health Alliance of Greater Cincinnati, Hoxworth Blood Center, Medical Center Fund of Cincinnati, Bio/Start and OMERIS. She also serves on the boards of The Commonwealth Fund and the China Medical Board in New York City, AmerisourceBergen Corporation and CIGNA Corporation in Philadelphia and AstraZeneca PLC in London. Dr. Henney has received many honors and awards in her field, including election to the National Academy of Sciences Institute of Medicine, the Society of Medical Administrators and honorary membership in the American Colleges of Health Care Executives. She is the recipient of the Excellence in Women's Health Award from the Jacobs Institute, the Public Health Leadership Award from the National Organization of Rare Disorders, the DHHS Secretary's Recognition Award and, on two separate occasions, the PHS Commendation Medal. Dr. Henney has received honorary degrees from North Carolina State University, Manchester College and the University of Rochester. A native of Indiana, Dr. Henney received her undergraduate degree from Manchester College, her medical degree from Indiana University, and completed her subspecialty training in medical oncology at the M.D. Anderson Hospital and Tumor Institute and the National Cancer Institute.

Sandy's background includes sales, client relations and executive management roles at CIGNA, Humana, PacifiCare and TriZetto, as well as consulting roles at The Segal Company and AON Consulting. Her knowledge encompasses the insured and managed care product lines pertaining to life, short and long term disability, dental, behavioral health, prescription drug and medical, as well as underwriting principles and TPAs. Her experience in working for a health care IT company has also afforded her the insight into business process outsourcing, vendor management and software application technology. She has recruited employee talent across the U.S. and is very employee-focused from a capital management perspective. She brings exceptional people skills, experience in hiring and developing strong sales and account management service teams, along with her diverse background in health services, to our recruitment team. Her track record in developing strong customer focused programs adds a new dimension to MCR. She is located in Denver, Colorado, where she enjoys nearly anything outdoors, and continues to be very passionate about the health care industry, information technology and new solutions for a more balanced health care environment. She is currently a Colorado licensed Life, Accident and Health and HMO broker, and holds a B.S. degree in Consumer Economics and Management.

John Partridge is the chief operating officer (COO) of Visa Inc. As COO, he has day-to-day responsibility for five areas of the company's continuing business operations, with the global heads of the product, information and systems technology, operations, corporate relations, and customer service departments reporting into him. Prior to this role, Partridge was Inovant's first president and chief executive officer. Under Partridge's leadership, Inovant developed a reputation for customer service. He led major efforts to reorganize Inovant, diversify the organization's corporate footprint to include remote development centers, create new centers of excellence for emerging technologies and e-commerce, and examine alternative processing approaches for the global marketplace. Before joining Visa, Partridge was the senior vice president of program management and chief information officer for UNUM Corporation, a disability insurance company in Portland, Maine. At UNUM, Partridge had enterprise-wide responsibility for managing technological capability. Before joining UNUM, Partridge managed all systems, operations and consumer banking for Banco de Credito del Peru in Lima. His earlier career included 10 years with Wells Fargo Bank. Partridge has a B.S. in economics from the University of California, Berkeley.

Charles Griswold has over 25 years experience in the software product and consulting industries. He was former vice-president of the healthcare practice at Symmetrix/NextEra in Lexington Ma. Mr. Griswold has led large-scale business and systems integration projects with companies such as CIGNA, Aetna, Prudential, and a number of Blue Cross companies.

"Eric C. Wiseman is Chairman, President and Chief Executive Officer of VF Corporation. Prior to being named CEO in January 2008, Wiseman served as President and Chief Operating Officer from 2006 to 2007 and was responsible for VF's global business and the corporation's day-to-day operations. In 2005, Wiseman was named Executive Vice President, Global Brands, of VF Corporation. In 2004, he was appointed Vice President and Chairman of VF's Outdoor and Sportswear coalitions, where he was responsible for the development of all domestic and international outdoor and sportswear brands, including The North Face®, Nautica®, JanSport®, Eastpak®, Vans®, Reef®, Napapijri® and Kipling® brands. In 2003, he was appointed Vice President and Chairman of the newly formed Sportswear Coalition and was responsible for the successful integration of Nautica Enterprises, Inc. into the VF Corporation portfolio of brands. In 2000, he was appointed Vice President and Chairman of the Global Intimate Apparel Coalition and had responsibility for VF's intimate apparel businesses, which included the Vanity Fair®, Lily of France®, Vassarette®, Bestform® and Curvation® brands. Wiseman joined VF in 1995 as Executive Vice President of the JanSport Company. With the acquisition of Bestform Intimates in 1998, Wiseman became President of VF's Intimates business. Wiseman holds a B.S. degree in Business and an M.B.A. from Wake Forest University. He currently serves on the board of directors for CIGNA Corporation and the board of visitors of Wake Forest University's Babcock Graduate School of Management."

Chairman and Chief Executive Officer, CIGNA Corporation H. Edward Hanway was named chairman and chief executive officer of CIGNA Corporation in 2000. Prior to that, he served the company for a year as president and chief operating officer. From 1996 to 1999 he served as president of CIGNA HealthCare, and from 1989 to 1996 as president of CIGNA International. Hanway joined Insurance Company of North America (INA), a CIGNA predecessor company, in 1978 as assistant controller, and was appointed to management and executive roles of increasing responsibility through the merger in 1982 of INA and Connecticut General, which formed CIGNA. Hanway serves on the board of directors of the Alliance for Health Reform and is past chairman of the Council for Affordable Quality Healthcare. He is an outspoken advocate at the national level for greater transparency in the health care quality and cost information available to consumers and a strong proponent of national quality standards for health care providers. He is recognized as a leader in the effort to improve the quality, accessibility and affordability of health care in the United States. Through the years, Hanway has been active in a wide range of issues and initiatives associated with children's health, education and international business. He currently serves on the board of advisors of the March of Dimes Foundation, and on the board of trustees of Loyola College of Baltimore, Drexel Neumann Academy and the Eisenhower Exchange Fellowships. He also serves on the board of directors of The Philadelphia Orchestra and is a member of The Business Roundtable. A member of the Pennsylvania and American Institutes of Certified Public Accountants, Hanway graduated from Loyola College of Baltimore (B.A., 1974) and Widener University (M.B.A., 1984).

David M. Cordani was named president and Chief Operating Officer of CIGNA Corporation in June 2008. Most recently he was president of CIGNA HealthCare, a position he held since July 2005. As president and COO, Cordani has executive management responsibility for CIGNA's HealthCare, group insurance businesses, and CIGNA International. In the HealthCare role, Cordani stepped forward with the industry-leading position on health improvement as the future, with a focus on health, well-being, and security of the individuals the company serves. He extends that leadership perspective across the corporation and the globe, focusing on the customer experience and enhancing the health and productivity of the individual and corporate clients. At a pivotal time in CIGNA's 200-year history, with the public spotlight on health care and global employers finding their benefits programs to be a challenge to competitiveness, he has set the goal to move from a traditional insurance company to the leading health service company. More than semantics, the shift in focus is a fundamental break with the past. Supporting individuals with the resources to manage their health, CIGNA is acting to keep people healthy and to identify and help the people at risk of losing their health, while still providing for those chronically or acutely ill. Cordani's passion for health and well being extends into his personal life, charitable and community activities. A competitive tri-athlete in his down time, he is also actively involved with the Multiple Sclerosis Society, American Cancer Society, March of Dimes, and Juvenile Diabetes Research Foundation. Annually CIGNA sponsors the Health Awareness Tour to generate awareness and educate employees, customer populations, and communities across the United States about health and healthy lifestyles - Cordani rides in the bike tour each year. Previously Cordani was president of Health Segments for CIGNA HealthCare responsible for the company's distribution, marketing, and underwriting for all customer segments, Senior Vice President and Chief Financial Officer of CIGNA HealthCare, and other CIGNA positions including Controller for CIGNA Corporation, and president of CIGNA HealthCare's Southeast Region. Prior to CIGNA, Cordani was with Coopers & Lybrand. Cordani serves on Boards of Directors for the National Association of Manufacturers, the Connecticut Business and Industry Association, and the CIGNA Foundation. He is a graduate of Texas A&M (B.S., 1988) and the University of Hartford (M.B.A. in Marketing, 1994), and is a Chartered Financial Consultant and a Certified Public Accountant. July 2008

Karen S. Rohan was named president of CIGNA Group Insurance in November 2005. In this capacity, she has executive management responsibility for CIGNA's Life and Disability segment results, and serves as president of CIGNA Life Insurance Company of New York (CILICONY) and the Life Insurance Company of North America (LINA). In addition, Rohan serves as president of CIGNA Dental & Vision Care. Prior to this appointment, she served as president of CIGNA Specialty Companies. Rohan joined CIGNA in 1991 and advanced through numerous leadership roles. She served as controller and senior vice president of underwriting for CIGNA HealthCare and as financial officer for CIGNA HealthCare's field operations. Rohan is a graduate of Boston College (B.S., 1984) and Boston University (M.B.A., 1999). She is also a Certified Public Accountant.

Michael Woeller was appointed Executive Vice President and Chief Information Officer of CIGNA Corporation in October 2007, and has executive management responsibility for the corporation's systems development, data processing and telecommunications worldwide. Prior to joining CIGNA, over the course of his 27-year career, Woeller held a variety of senior financial services positions, most recently as Vice Chairman and Chief Information Officer for Canadian Imperial Bank of Commerce (CIBC), with responsibility for all CIBC's technology, retail and investment banking operations worldwide, as well as VISA business and national collections. Before CIBC, he served as Executive Vice President at TD Bank where he developed the merger integration plan for TD Canada Trust; and, before TD Bank, as Executive Vice President of Direct Banking and Information Services for Canada Trust, with responsibility for a number of businesses, including MasterCard, Core Banking and Direct Banking. Woeller has served as a director on a number of industry boards, including the Interac Association of Canada, MasterCard Canada, and as Chairman of the Board of INTRIA Items Inc., a joint venture between CIBC and Fiserv Solutions. He is currently a Director of CIRBA, Inc. and a member of the Audit Committee. Woeller earned a Bachelor's of Science degree in Mathematics and Computer Science, and a Master's of Business Administration, both from Queen's University in Kingston, Ontario, Canada.

Carol Ann Petren was named Executive Vice President and General Counsel of CIGNA Corporation in May 2006 and is responsible for the company's legal and public affairs activities. Prior to joining CIGNA, Petren served as senior vice president and deputy general counsel of MCI where she was responsible for litigation, regulatory matters, government affairs, compliance and department operations. Before MCI, Petren served as deputy general counsel at Sears, Roebuck and Co., following 18 years in litigation defense practice with law firms in Washington, DC. Earlier in her career, she served as a prosecutor in Jackson County, Missouri, as Assistant U.S. Attorney for the Western District of Missouri and as counsel to the U.S. House of Representatives' Committee on Standards of Official Conduct. Petren is a magna cum laude graduate of Boston College and received her J.D. and L.L.M. degrees from the University Of Missouri School Of Law.

John Murabito was appointed Executive Vice President of CIGNA Corporation in July, 2003, with responsibility for driving growth in CIGNA's businesses through an effective human resources and people strategy. He is responsible for human resources strategy and planning, staffing, talent management and succession processes, as well 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, 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 25 years of extensive related experience with the Frito-Lay division of PepsiCo, Symbion, Inc., and The Trane Company. Murabito is a graduate of Augustana College in Illinois (B.A.) and the University of Iowa (M.A.). He serves on the Boards of Directors of Cornell University's Center for Advanced Human Resources Studies and the Human Resources Policy Association. He is a member of the Personnel Roundtable. He is also active in various civic and community organizations in the Philadelphia area.

Don Benson is a Senior Executive offering 30 years of successes and functional skill sets. Mr. Benson's positions have ranged from being manager of a worldwide command and control system for the Joint Chiefs of Staff at the Pentagon and the White House to senior executive positions in defense, insurance, financial services, healthcare, and real estate management and information systems in the United States, Latin America and Pacific Rim. He is skilled in guiding companies through operations consolidation, greenfield start-ups, organization design, change management and culture integration. Mr. Benson has achieved "Win-Wins" in approximately 100 major acquisitions, mergers and divestitures. Mr. Benson has diversified experience managing workforce issues in multiple locations and culturally diverse environments. Don has served in senior executive positions for such Fortune 500 companies as CIGNA, Aetna, Coventry Health Care and Connecticut General. Mr. Benson also served in executive leadership with the Methodist Health Care System in Houston, Texas. Don is currently President and CEO of Health Administration Services, the largest Third Party Administration company in Texas. Mr. Benson's service on Boards of Directors have included: the Tennessee Repertory Theater Board of Directors, the Hartford Connecticut Chamber of Commerce Board of Directors (minority business assistance), the Center for Advanced Human Resource Studies Advisory Board at Cornell University, the Parents' Anonymous Board of Directors (child abuse prevention), the Fidelity Investments Advisory Board for Non-Profit Business, the Advisory Board for Masters of Human Resources Program at the University of South Carolina, the Strayer Education, Inc. (NASDAQ) Board of Directors, the Strayer University Board of Trustees and the Global One Source Group, LLC Advisory Board. Mr. Benson earned his Bachelor of Science in Management from Central Connecticut University. He also completed continuing studies at the Wharton School, University of Pennsylvania, the Darden School, University of Virginia and Cornell University. For his work with Strayer University, he was awarded a Doctor of Humane Letters (Honorary Degree).

Kate Zilla-Ba isa Vice President and the Practice Leader for Chadwick Martin Bailey's Insurance practice. She has been a driving force in developing products and techniques that provide innovative ways of bringing market science to the boardroom since 1996. Exceptional in project management, Kate drives many of our most custom, complex projects working with companies like BlueCross Blue Shield, Harvard Pilgrim Healthcare, CIGNA, and TheHartford to help strengthen their brands, relationships, products and services, and service delivery. Her strong results orientation and deep skills in the marketing sciences resonate for executives as they manage their businesses. Prior to joining the company, Kate designed and developed training for a division of World Education Inc. working in International Training and Organizational Development, and also worked overseas in the Czech Republic as Financial Officer of an organization that brought social sciences professors from North America and Europe to former Eastern Block countries. Kate earned her MBA from the Olin Graduate School at Babson College and a BA from Barnard College, Columbia University. She is fluent in French, Italian and conversant in Czech. She is on the Board of the Montessori School of Quincy and has spent recent years on the Committee determining the Greater Boston Chamber of Commerce Award for Small Business of the Year.

Roman Martinez IV, 61, has been a Director of CIGNA since 2005. He has been a private investor since 2003. Mr. Martinez is a Director of Alliant Techsystems, Inc. and Barcardi Limited. His term as a Director of CIGNA expires in 2011.

Lucy Carlson is Vice President of Konover Residential Corporation, responsible for the asset management functions for the residential portfolio. She has been involved in commercial real estate investments since 1984, serving in asset management positions for various financial institutions, including CIGNA, John Hancock, and BankBoston where she gained direct experience with residential, office, and retail properties in many parts of the United States. Prior to joining Konover Residential, Ms. Carlson was a founding principal of GrandView Advisors, an investment advisory company, which managed a family of mutual funds specializing in the Real Estate Investment Trust (REIT) industry. She joined Konover Residential in 1999 after the sale of GrandView to the investment-banking firm of Friedman, Billings, and Ramsey. Ms. Carlson received her Bachelor of Arts in Economics from Wellesley College and her Master's Degree in Management from Northwestern University's Kellogg Graduate School of Management.