United States

Citizens Inc (CIA.N)

CIA.N on New York Stock Exchange

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Name Age Since Current Position

Robert Sloan

67 2016 Non-Executive Independent Chairman of the Board

Kay Osbourn

48 2016 President, Chief Corporate Officer

Geoffrey Kolander

41 2016 Chief Executive Officer

David Jorgensen

51 2015 Chief Financial Officer, Vice President, Treasurer

Terry Festervand

64 2017 Chief Operating Officer