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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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| Item 8.01 |
Other Events.
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| 1. |
Compliance Committee. Given that the scope
of the Compliance Committee’s oversight responsibilities was reduced upon the sale of the Company’s Medicare Advantage, Medicare Individual Stand-Alone Prescription Drug Plans, Medicare and Other Supplemental Benefits, and CareAllies
businesses in March 2025, the responsibilities of the Compliance Committee will be assumed by the Board and other committees and the Compliance Committee will cease being a separate standing committee.
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| 2. |
Audit and Compliance Committee. Oversight of
compliance matters remains an area of priority for the Board, and the Audit Committee will be renamed as the “Audit and Compliance Committee” with responsibility for enterprise compliance matters.
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| 3. |
Corporate Governance Committee. The
Corporate Governance Committee will assume oversight of the Company’s ethics program, including with respect to the Company’s Code of Ethics and Principles of Conduct and the Director Code of Business Conduct and Ethics. The Corporate
Governance Committee will also oversee public clinical reporting.
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| 4. |
Oversight of Clinical Compliance. Oversight
of clinical compliance, including the patient experience and satisfaction, will be exercised by the full Board, given its connection to the Board’s oversight of enterprise strategy.
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| 5. |
Finance and Technology Committee. Oversight
of technology-related matters, including with respect to technology strategy and execution, information protection security program, business continuity and disaster recovery and artificial intelligence will be consolidated into the Finance
Committee, which will be renamed the “Finance and Technology Committee.”
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THE CIGNA GROUP
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Date: November 18, 2025
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By:
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/s/ Nicole S. Jones
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Nicole S. Jones
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Executive Vice President, Chief Administrative Officer and General Counsel
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