Company: CI
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001739940-25-000015
Chunk: 30

Company: Cigna Group
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 30
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 Each committee also met without management on a regular basis in connection with their respective meetings.

During 2024, Board and committee attendance was 96%, with each director attending more than 75% of the aggregate of all meetings of the Board and committees on which such director served during the year. In addition to formal Board meetings, the Board engaged with management regularly throughout the year.

The Board expects directors to attend the Annual Meeting of Shareholders. All directors attended the 2024 Annual Meeting. All director nominees are expected to attend the Annual Meeting in 2025.

The specific roles and responsibilities of the Board’s Executive, Audit, Compliance, Corporate Governance, Finance, and People Resources Committees are delineated in written charters adopted by the Board. Complete copies of the committee charters are available on The Cigna Group website at https://www.thecignagroup.com/our-leaders/committees-of-the-board. For further information regarding the independence of our directors and among our committees, please see “Corporate Governance Matters—Director Independence.”

The Executive Committee may exercise the power and authority of the Board as delegated by the Board when convening a meeting of the full Board of Directors is impracticable. Mr. Cordani is Chair of the Executive Committee, and Mr. Foss, General Granger, Ms. Mazzarella, Ms. Ross, Mr. Wiseman, and Ms. Zarcone serve on the Executive Committee. The Executive Committee did not meet during 2024.

The composition of the Audit, Compliance, Corporate Governance, Executive, Finance, and People Resources Committees is set forth below.

Board Committee Table

|                                       |     | Committee Membership |     |            |     |                      |     |                  |     |                  |     |           |
| Name                                  |     | Audit                |     | Compliance |     | Corporate Governance |     | Finance          |     | People Resources |     | Executive |
| David M. Cordani                      |     |                      |     |            |     |                      |     |                  |     |                  |     |           |
| William J. DeLaney                    |     | l                    |     |            |     | l                    |     |                  |     |                  |     |           |
| Eric J. Foss                          |     |                      |     |            |     |                      |     |                  |     | l                |     | l         |
| Retired Maj. Gen. Elder Granger, M.D. |     |                      |     |