Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | Mr. Hanway, age 65, served as Chairman and Chief Executive Officer of CIGNA Corporation from 2000 to the end of 2009. From 1999 to 2000, he served as President and Chief Operating Officer of CIGNA. From 1996 to 1999, he was President of CIGNA HealthCare and from 1989 to 1996 was President of CIGNA International. Mr. Hanway is a former Member of the Board of Directors of America’s Health Insurance Plans (AHIP). He is also a past Chairman of the Council on Affordable Quality Healthcare (CAQH) and has been active in a wide range of issues and initiatives associated with children’s health and education. He serves on the Board of Trustees of Drexel Newmann Academy and the Crozer-Keystone Community Foundation, and is the Chairman of the Faith in the Future Foundation committed to growth of Catholic education in the Archdiocese of Philadelphia. We believe Mr. Hanway’s qualifications to chair our Board of Directors include his years of executive experience in the insurance industry, together with his background in the health and benefits sector, which provide our Board with insight into important areas in which the Company conducts business. |
| 2018-03-30 | H. Edward Hanway, 66, Director since 2010, Committees: Compensation, Directors and Governance, Executive (Chair), Finance, 2017 Independent Director Compensation: Total $470,000. |
| 2019-03-29 | H. Edward Hanway, 67, Director since 2010, Committees: Compensation, Directors and Governance, Executive (Chair), Finance, 2018 Independent Director Compensation: $490,000 total. |
| 2020-04-03 | H. Edward Hanway, 68, Director since 2010, Committees: Compensation, Directors and Governance, Executive (Chair), Finance, 2019 Independent Director Compensation: Fees Earned or Paid in Cash $320,000, Stock Awards $175,000, Total $495,000. |
| 2021-03-31 | H. Edward Hanway, 69, Director since 2010, Committees: Compensation, Directors and Governance, Executive (Chair), Finance, 2020 Independent Director Compensation: $495,000 total. |
| 2022-04-01 | H. Edward Hanway, 70, Director since 2010, Committees: Compensation, Directors and Governance, Executive (Chair), Finance, 2021 Independent Director Compensation: Fees Earned or Paid in Cash $325,000, Stock Awards $190,000, Total $515,000. |
| 2023-03-31 | H. Edward Hanway, 71, Director since 2010, Chairman of the Board (Independent Chair), Committees: Compensation, Directors and Governance, Executive (Chair), Finance, 2022 Independent Director Compensation: Fees Earned or Paid in Cash $330,000, Stock Awards $190,000, Total $520,000. |
| 2024-03-29 | Former Chairman and Chief Executive Officer of CIGNA Corporation |
| 2025-03-28 | H. Edward Hanway, 73, Director Since 2010, Committees: Compensation, Directors and Governance, Executive (Chair), Finance, Business Responsibility, 2024 Independent Director Compensation: $540,000 total. |
Data sourced from SEC filings. Last updated: 2025-07-01