THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Lucent Technologies Inc. (LU)

1/3/2006 Proxy Information

Mr. Schacht was Chairman (October 2000-February 2003; 1996-1998) and Chief Executive Officer (October 2000–January 2002; 1996-1997) of Lucent. Senior Advisor to Lucent (February 2003–October 2003; 1998-1999).

Mr. Carapezzi provides processing services for Lucent. These services are less than 0.2% of Aetna’s annual consolidated revenues and 0.4% of Lucent’s annual consolidated revenues.

1/3/2005 Proxy Information

Mr. Schacht was Chairman of Lucent Technologies Inc. from 1996 to 1998 and from October 2000 to February 2003, Chief Executive Officer from 1996 to 1997 and from October 2000 to January 2002 and Senior Advisor from 1998 to 1999 and from 2003 to 2004.

12/23/2003 Proxy Information

When Mr. Schacht stepped down as Chairman in February 2003, the Board of Directors approved the company retaining Mr. Schacht as a senior advisor. In this role, Mr. Schacht has advised Ms. Russo and other senior managers regarding various issues, including the settlement of our securities class action litigation and related cases, the strategy for strengthening our balance sheet and leading a task force to address issues related to the cost of retiree healthcare. For these services, Mr. Schacht received a monthly retainer of $55,000 from March 2003 through June 2003 and a monthly retainer of $30,000 from July 2003 to September 2003. Beginning in October 2003, Mr. Schacht elected to continue his services as senior advisor without pay, due to the considerable progress that was made towards addressing issues he had been asked to lead.