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Aflac Inc (AFL.N)

AFL.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Daniel Amos

65 2001 Chairman of the Board, Chief Executive Officer of the Company and Aflac

Kriss Cloninger

69 2015 President, Director

Frederick Crawford

53 2015 Chief Financial Officer, Executive Vice President

Paul Amos

41 2007 President of Aflac, Director

Charles Lake

55 2014 President of Aflac International

Teresa White

50 2014 President of Aflac U.S.

Hiroshi Yamauchi

65 2015 President and Chief Operating Officer of Aflac Japan

Kenneth Janke

58 2015 Executive Vice President - Corporate Finance and Development, Treasurer

Audrey Tillman

52 2014 Executive Vice President, General Counsel, Aflac Incorporated and Aflac

Koji Ariyoshi

63 2012 Executive Vice President, Director - Marketing and Sales of Aflac Japan

J. Todd Daniels

46 2016 Executive Vice President Global Chief Risk Officer and Chief Actuary

Rich Williams

2017 Executive Vice President And Chief Distribution Officer

June Howard

50 2015 Chief Accounting Officer, Senior Vice President - Financial Services,

Robin Wilkey

58 2010 Senior Vice President - Investor and Rating Agency Relations

Tim Callahan

2017 Senior Vice President - Global Security and Global Chief Security Officer

Eric Kirsch

56 2012 Executive Vice President, Global Chief Investment Officer of Aflac

Thomas Kenny

53 2015 Director

W. Paul Bowers

60 2013 Independent Director

Toshihiko Fukuzawa

60 2016 Independent Director

Elizabeth Hudson

67 1990 Independent Director

Douglas Johnson

73 2004 Independent Director

Robert Johnson

72 2002 Independent Director

Charles Knapp

70 1990 Independent Director

Karole Lloyd

58 2017 Independent Director

Joseph Moskowitz

63 2015 Independent Director

Barbara Rimer

68 1995 Independent Director

Melvin Stith

70 2012 Independent Director

Biographies

Name Description

Daniel Amos

Mr. Daniel P. Amos is Chairman of the Board, Chief Executive Officer of Aflac Incorporated. Mr. Amos has been Chief Executive Officer of the Company and Aflac since 1990 and Chairman since 2001. He has spent 38 years in various positions at Aflac. Institutional Investor magazine has named Mr. Amos one of America’s Best CEOs in the life insurance category five times. Additionally, Mr. Amos was named among the World’s Best Performing CEOs by Harvard Business Review in 2015 and 2016. Mr. Amos’ experience and approach deliver insightful expertise and guidance to the Board of Directors on topics relating to corporate governance, people management and risk management.

Kriss Cloninger

Mr. Kriss Cloninger, III, is no longer President, Director of Aflac Inc., with effect from December 31, 2017. He has been President since 2001 and executive vice president of Aflac since 1993. Mr. Cloninger previously served as Chief Financial Officer from 1992 to 2015 and Treasurer of the Company from 1993 to 2015. During his tenure as Chief Financial Officer and Treasurer, he had primary responsibility for overseeing the financial management of all Company operations, including Aflac U.S. and Aflac Japan. Prior to joining the Company, he was a principal in KPMG’s insurance actuarial practice and served as a consultant to Aflac from 1977 until he joined the Company in 1992. Mr. Cloninger has been named Best CFO in the insurance/life category in America by Institutional Investor magazine three times. He is a member of the boards of directors of Total System Services, Inc. (TSYS), and the Tupperware Brands Corporation. Mr. Cloninger holds both a bachelor’s and master’s degree in business administration from the University of Texas at Austin and is a Fellow of the Society of Actuaries.

Frederick Crawford

Mr. Frederick J. Crawford is a Chief Financial Officer, Executive Vice President of the Company. Mr. Crawford was Executive Vice President, Chief Financial Officer, CNO Financial Group from 2012 until 2015; Executive Vice President, Head of Investment and Corporate Development, Lincoln Financial Group from 2010 until 2012.

Paul Amos

Mr. Paul S. Amos, II, is a President of Aflac, Director of the Company. Mr. Amos has been President of Aflac since January 2007. He was Chief Operating Officer of Aflac U.S. from February 2006 until July 2013, and executive vice president, U.S. Operations, from January 2005 until January 2007. Since January 2008, Mr. Amos has also played a leadership role in Aflac Japan sales and marketing efforts. After assuming reporting responsibilities for Aflac Japan in 2013, Mr. Amos relocated to Tokyo for two years to oversee the Aflac Japan operation locally.

Charles Lake

Mr. Charles Ditmars Lake, II, is President of Aflac International, a subsidiary of the Company. Mr. Lake brings nearly three decades of professional experience to this new position. Mr. Lake joined Aflac International in February 1999 and Aflac Japan in June 1999, becoming deputy president in 2001, president in 2003, vice chairman in 2005, and chairman in 2008. Prior to his approximately 15-year career with Aflac, Lake practiced law in Washington, D.C. and also served as director of Japan Affairs and special counsel at the Office of the U.S. Trade Representative in the Executive Office of the President.

Teresa White

Ms. Teresa L. White is President of Aflac U.S. a subsidiary of the Company. She was Executive Vice President, Chief Service Officer, Aflac, from 2012 until 2013; Executive Vice President, Chief Administrative Officer, Aflac, from 2008 until 2013; Senior Vice President, Deputy Chief Administrative Officer, Aflac, until 2008.

Hiroshi Yamauchi

Mr. Hiroshi Yamauchi is President, Chief Operating Officer of Aflac Japan, a subsidiary Company of Aflac Incorporated. He was Executive Vice President of Aflac Japan, a subsidiary Company of Aflac Inc. He was First Senior Vice President, Planning, Government Affairs & Research, Legal, Risk Management, Human Resources, General Affairs, Infrastructure Services, User Services, System Development, IT Administration Management, and IT Strategic Project Promotion, Aflac Japan, from January 2011 until January 2012; First Senior Vice President, Planning, Government Affairs and Research, Legal, Risk Management, and Compliance Promotion, Aflac Japan, from January 2010 until January 2011; First Senior Vice President, Chief Administrative Officer, Aflac Japan, until January 2010.

Kenneth Janke

Mr. Kenneth S. Janke, Jr., is Executive Vice President - Corporate Finance and Development, Treasurer of Aflac Inc. He is Executive Vice President, Deputy Chief Financial Officer, Aflac Incorporated, from 2010 until 2015; President, Aflac U.S., from 2013 until 2014; Senior Vice President, Investor Relations, Aflac Incorporated, from 1993 until 2010. He attended Michigan State University and received a bachelor's degree in political science from the University of Michigan as well as a master's degree in business administration from Oakland University's School of Economics and Management. Prior to joining Aflac Incorporated in 1985 as manager of Investor Relations, he served as director of Corporate Services for the National Association of Investors Corporation in Madison Heights, Michigan. In 1993, Janke was promoted to senior vice president of Aflac's Investor Relations Department. He chairs Aflac's Disclosure Committee, a responsibility that he will retain in his new position.

Audrey Tillman

Ms. Audrey Boone Tillman is Executive Vice President, General Counsel of the Company, and Aflac, a subsidiary of Aflac Incorporated, since 2014. She was Senior Vice President, Corporate Services, Aflac Incorporated, from October 2006 until January 2008, Senior Vice President, Director of Human Resources, Aflac Incorporated, until October 2006.

Koji Ariyoshi

Mr. Koji Ariyoshi is a Executive Vice President, Director - Marketing and Sales of Aflac Japan, a subsidiary Company of Aflac Inc. since 2012. He was First Senior Vice President, Director of Marketing and Sales, Aflac Japan, from 2010 until 2011; Senior Vice President, Deputy Director of Marketing and Sales, Aflac Japan from 2008 until 2009.

J. Todd Daniels

Mr. J. Todd Daniels is an Executive Vice President Global Chief Risk Officer and Chief Actuary of the Company. He is Senior Vice President, Chief Actuary, Aflac, since 2015; Global Chief Risk Officer, Aflac, since 2014; Senior Vice President, Deputy Corporate Actuary, Aflac, from 2012 until 2014; Vice President, Financial Planning and Analysis, Aflac, from 2011 until 2012; Second Vice President, Aflac, Associate Actuary from 2008 until 2011. Prior to joining Aflac, he worked as an actuary for Liberty National Life Insurance Company. Daniels earned a bachelor's degree in applied mathematics from Auburn University. He is a Fellow of the Society of Actuaries and a member of the American Academy of Actuaries.

Rich Williams

Mr. Rich Williams serves as Executive Vice President And Chief Distribution Officer of the Company. Williams' career is well balanced with an emphasis on business strategy combined with strong execution developing into consistent positive results. Prior to joining Aflac, he was senior vice president and general manager, Stop Loss, at Unum, U.S., and senior vice president, Growth Markets at Colonial Life and Accident Insurance Company. He also held various positions of increasing responsibility with Strategic Resource Company (an Aetna Company) and began his career as an actuary with William M. Mercer Inc. In previous positions throughout his career, Williams was responsible for strategically delivering double-digit sales growth in key sectors of the business, while teams under his leadership produced consistent sales gains in both the traditional agency and brokerage distribution markets. He has also successfully led a number of strategic distribution partnerships as well as enrollment technology and product development initiatives. Williams earned a Bachelor of Science degree from Wofford College and a Master of Arts degree from Wake Forest University. He also earned a Doctor of Philosophy degree from the University of South Carolina. He is a Fellow of the Society of Actuaries and member of the American Academy of Actuaries.

June Howard

Ms. June P. Howard is Chief Accounting Officer, Senior Vice President - Financial Services, of the Company and a subsidiary of the company. She was Senior Vice President, Financial Services, Aflac Incorporated and Aflac, since March 2010, Chief Accounting Officer, Aflac Incorporated and Aflac, since November 2010; Treasurer, Aflac, since February 2011, Vice President, Financial Services, Aflac, from June 2009 until March 2010, Head of IFRS and U.S. GAAP for ING’s U.S. operations until June 2009.

Robin Wilkey

Ms. Robin Y. Wilkey is a Senior Vice President - Investor and Rating Agency Relations of Aflac Inc. She was Vice President, Investor Relations, Aflac Incorporated, until October 2010. She graduated from the University of Georgia with a bachelor's degree in finance and went on to receive her designation as a certified public accountant. She joined Aflac in 1990 as an accountant in the Financial Department, was promoted to senior auditor in Aflac's Internal Auditing Department, and to manager of Information Systems and Payroll in the Human Resources Division. In 1998 Wilkey joined Aflac's Investor Relations Department as senior director, was promoted to second vice president in 2002, and to vice president in 2003 prior to her promotion to senior vice president, Aflac Investor Relations.

Tim Callahan

Mr. Tim Callahan serves as Senior Vice President - Global Security and Global Chief Security Officer of the Company. He has been named an SC Awards 2017 honoree in the Chief Security Officer (CSO) of the Year category. The SC Awards, hosted by SC Media, honor the achievements of companies and information security professionals striving to safeguard businesses, their customers and critical data in North America. The SC Awards are determined by two panels of judges comprised of a range of cybersecurity industry luminaries - from current and former CISOs to vendor-neutral consultants or analysts to educators from academic institutions - all members of SC's audience. After averages for each category are tallied, finalists and winners are decided. Callahan, selected for effectively developing and managing a strong IT security team, manages a group of more than 80 professionals. He provides strategy and vision for the team, empowering them to build their programs. Directing the continuous development of methods and best practices for a leading-edge intelligence program, Callahan fosters a security strategy custom-made for Aflac to protect the personal information of the insurance company's customers.

Eric Kirsch

Mr. Eric M. Kirsch is a Executive Vice President, Global Chief Investment Officer of Aflac, a subsidiary Company of Aflac Inc. Before joining Aflac, Kirsch most recently served as managing director and global head of insurance asset management, including portfolio management, insurance advisory services and distribution at Goldman Sachs Asset Management (GSAM). Kirsch was recruited by GSAM to create a dedicated global insurance business. In that capacity, he managed a global team of more than 55 professionals and was instrumental in elevating GSAM's reputation as a top insurance asset manager. Prior to joining Goldman Sachs, he spent 27 combined years at Deutsche Asset Management (DeAM) and Bankers Trust Company, most recently serving as managing director and global head of insurance asset management. At DeAM, Kirsch was responsible for a staff of more than 100 people including teams in North America, Europe and Asia and oversaw total insurance assets of more than $150 billion while a member of the Global Operating Committee of DeAM. Prior to this, Kirsch served as managing director and head of North America Fixed Income, responsible for more than $150 billion of assets across institutional and retail clients and multiple fixed income investment strategies. He also previously served as vice president and stable value portfolio manager at Bankers Trust Company. Kirsch received a bachelor of business administration in business and finance from Baruch College in 1984, and a master's of business administration from Pace University in 1988. He earned his CFA designation in 1990.

Thomas Kenny

Mr. Thomas J. Kenny is Director of Company. Mr. Kenny has served as a TIAA - CREF trustee since 2011. He also currently serves as the chair of the TIAA-CREF Funds Investment Committee and on the TIAA-CREF Funds Operations Committee. Prior to his role at TIAA-CREF, Mr. Kenny held a variety of leadership positions at Goldman Sachs for twelve years, most recently serving as partner and advisory director. He also served as co-head of the Global Cash and Fixed Income Portfolio team at Goldman Sachs Asset Management, where he was responsible for overseeing the management of more than $600 billion in assets across multiple strategies with teams in London, Tokyo and New York. Before joining Goldman Sachs, Mr. Kenny spent thirteen years at Franklin Templeton. He is a CFA charter holder.

W. Paul Bowers

Mr. W. Paul Bowers is an Independent Director of Aflac Inc. Mr. Bowers has been chairman, president and chief executive officer of Georgia Power, the largest subsidiary of Southern Company, since 2011. Before that, Mr. Bowers served as chief financial officer of Southern Company from 2008 to 2010. Previously, he served in various senior executive positions across Southern Company in Southern Company Generation, Southern Power, and the company’s former U.K. subsidiary, where he was president and chief executive officer of South Western Electricity LLC/Western Power Distribution.

Toshihiko Fukuzawa

Mr. Toshihiko Fukuzawa is Independent Director of the Company. Mr. Fukuzawa has been the president and chief executive officer of Yushu Tatemono Co., Ltd. since June 2015, where he also serves as a representative director. He served as deputy president and a representative director at Mizuho Trust & Banking Co., Ltd. from 2013 to 2015, managing executive officer and head of IT System Group at Mizuho Bank Ltd. from 2011 to 2013, and deputy president and a representative director at Mizuho Information & Research Institute, Inc. from 2009 to 2011. Between 2002 and 2009, he held executive officer and general manager positions at Mizuho Bank, Ltd. and affiliated companies of Mizuho Financial Group, Inc. which was formed in a merger between his former employer, Dai-Ichi Kangyo Bank, Ltd., and two other banks. Mr. Fukuzawa held various positions of increasing responsibility at Dai-Ichi Kangyo Bank, Ltd., from 1979 until 2002.

Elizabeth Hudson

Ms. Elizabeth J. Hudson is an Independent Director of the Company. Ms. Hudson was the chief communications officer of the National Geographic Society from 2014 to 2015, and previously served as the senior communications executive since 2000. She oversaw philanthropic development and was responsible for all communications and public affairs initiatives undertaken by the National Geographic Society and its subsidiaries, including media and public relations, community engagement and social media, brand stewardship, employee communications, and related marketing-communications activities.

Douglas Johnson

Mr. Douglas W. Johnson is an Independent Director of Aflac Inc. Mr. Johnson is a certified public accountant who retired as an Ernst & Young LLP audit partner in 2003. He spent the majority of his career focusing on companies in the life, health and property/casualty segments of the insurance industry. During Mr. Johnson’s thirty-year tenure with Ernst & Young and its predecessor firms, he was coordinating partner of several large multinational insurance companies and for the firm’s largest American insurance client.

Robert Johnson

Mr. Robert B. Johnson is an Independent Director of the Company. Mr. Johnson retired from Porter Novelli PR, where he was a senior advisor from 2003 until 2014. Until 2008, he served as chairman and CEO of the One America Foundation, an organization that promotes dialogue and solidarity among Americans of all races and provides education, grants and technical equipment to disadvantaged youth. Before that, he served in President Clinton’s administration as an assistant to the President and director of the President’s initiative for One America. He served two years in the Carter Administration, and then was the Business Regulations Administrator for Washington, D.C.

Charles Knapp

Dr. Charles B. Knapp, Ph.D., is an Independent Director of the company. Dr. Knapp is president emeritus of the University of Georgia. Dr. Knapp was president of the Aspen Institute from 1997 to 1999, and from 2000 to 2004 was a partner with the executive search firm Heidrick & Struggles. From 2004 to 2011 he was director of Educational Development for the CF Foundation. Dr. Knapp was also interim dean of the Terry College of Business at the University of Georgia from 2013 through 2014. Earlier in his career, Dr. Knapp served as the executive vice president and chief financial officer of Tulane University and as U.S. deputy assistant secretary of labor in the Carter Administration.

Karole Lloyd

Ms. Karole F. Lloyd is an Independent Director of the Company. Ms. Lloyd is a certified public accountant and recently retired vice chair and managing partner for Ernst & Young, LLP. She brings to Aflac more than 37 years of experience and leadership, most recently as part of the board of Ernst & Young, and has extensive experience in the audits of large financial services, insurance and health care companies. She has served as an audit partner for publicly held companies in both the United States and Canada. Ms. Lloyd’s other experience includes leadership and consulting with respect to financial reporting, board governance and legal matters, regulatory compliance, internal audit, and risk management.

Joseph Moskowitz

Mr. Joseph L. Moskowitz is an Independent Director of the company. Mr. Moskowitz retired from Primerica, Inc., where he served as executive vice president from 2009 until 2014, leading the Product Economics and Financial Analysis Group. He joined Primerica in 1988, and served in various capacities, including managing the group responsible for financial budgeting, capital management support, earnings analysis, financial supplement, and analyst and stockholder communications support. He served as chief actuary from 1999 to 2004. Before joining Primerica, Mr. Moskowitz was vice president of Sun Life Insurance Company from 1985 to 1988 and was a senior manager at KPMG from 1979 to 1985.

Barbara Rimer

Dr. Barbara K. Rimer, DrPH., is an Independent Director of the Company. Dr. Rimer has been dean of the University of North Carolina Gillings School of Global Public Health since 2005, and alumni distinguished professor since 2003. Previously, she was director of the Division of Cancer Control and Population Sciences at the National Cancer Institute. She is a former director of Cancer Control Research and professor of community and family medicine at the Duke University School of Medicine. She was elected to the Institute of Medicine in 2008.

Melvin Stith

Dr. Melvin T. Stith, Ph.D., is an Independent Director of the Company. Dr. Stith is dean emeritus of the Martin J. Whitman School of Management at Syracuse University, having served as dean from 2005 until 2013. Prior to assuming this role, Dr. Stith was the dean emeritus and the Jim Moran Professor of Business Administration at Florida State University for thirteen years. He has been a professor of marketing and business since 1977 following his service as a captain in the U.S. Army Military Intelligence Command.