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United States

American National Insurance Co (ANAT.OQ)

ANAT.OQ on NASDAQ Stock Exchange Global Select Market

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2 Dec 2016
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Summary

Name Age Since Current Position

James Pozzi

65 2016 Chairman of the Board, President, Chief Executive Officer

John Dunn

57 2011 Chief Financial Officer, Executive Vice President, Treasurer

Timothy Walsh

54 2015 Chief Operating Officer - Multiple Line , Senior Vice President

Johnny Johnson

63 2013 Executive Vice President, Corporate Business Process Officer and Chief Information Officer

Hoyt Strickland

59 2012 Executive Vice President - Career Sales and Service Division

David Behrens

53 1999 Executive Vice President - Independent Marketing Group

Gregory Ostergren

60 2015 Executive Vice President, Director - Multiple Line , Chief Corporate Risk Officer

James Pangburn

59 2014 Executive Vice President, Credit insurence division

William Carlton

57 2010 Senior Vice President, Corporate Controller

Frank Broll

66 2005 Senior Vice President & Actuary

Ross Moody

54 2016 Director

Frances Moody-Dahlberg

46 1987 Director

William Ansell

58 2015 Independent Director

Arthur Dummer

82 2004 Independent Director

James Payne

71 2015 Independent Director

E. Pederson

68 2014 Independent Director

James Yarbrough

60 2001 Independent Director

Biographies

Name Description

James Pozzi

Mr. James E. Pozzi is Chairman of the Board, President, Chief Executive Officer of the American National Insurance Company. He was President and Chief Executive Officer since May 2015 and Chairman of the Board since February 2016; President and Chief Operating Officer from May 2012 to May 2015; Senior Executive Vice President, Chief Administrative Officer from 2008 to May 2012; Senior Executive Vice President, Corporate Planning, Systems and Life Administration from 2004 to 2008; Executive Vice President, Corporate Planning & Development from 1996 to 2004; also a director and/or officer of various Company subsidiaries.

John Dunn

Mr. John J. Dunn Jr. is Corporate Chief Financial Officer, Executive Vice President, Treasurer of American National Insurance Company. He is Executive Vice President, Corporate Chief Financial Officer (July 2010) & Treasurer (March 2011); Vice President International Accounting of Ally Financial, Inc. (formerly GMAC, Inc.) (2009 – May 2010)(charged with responsibility for auto finance and insurance accounting outside of the U.S. and Canada for this financial services provider); Vice President and Chief Financial Officer (2007-2009) of GMAC Insurance (charged with overall responsibility for the finance and accounting areas).

Timothy Walsh

Mr. Timothy A. Walsh is Senior Vice President, Chief Operating Officer - Multiple Line of the Company. He was President and Chief Executive Officer of Farm Family Casualty Insurance Company, Farm Family Life Insurance Company and United Farm Family Insurance Company (2003).

Johnny Johnson

Mr. Johnny D. Johnson is Executive Vice President, Corporate Business Process Officer and Chief Information Officer of American National Insurance Company. He serves as Senior Vice President, Corporate Business Process Officer and Chief Information Officer (2012 - 2013); Senior Vice President, Corporate Chief Information Officer (2008 – 2012) .

Hoyt Strickland

Mr. Hoyt J. Strickland is an Executive Vice President - Career Sales and Service Division of American National Insurance Company. He was Senior Vice President, Career Sales and Service Division (2009 - 2012)

David Behrens

Mr. David A. Behrens is Executive Vice President- Independent Marketing Group of the Company.

Gregory Ostergren

Mr. Gregory V. Ostergren is Executive Vice President, Director of Multiple Line and Chief Corporate Risk Officer of the Company. He was President and Chief Executive Officer of American National Property and Casualty Company (1990).

James Pangburn

Mr. James W. Pangburn is Executive Vice President, Credit insurance division of American national insurance company. Prior to this he was a Senior Vice President, Credit Insurance Division (2004 - 2014).

William Carlton

Mr. William F. Carlton is Senior Vice President, Corporate Controller of American National Insurance Company, since 2010. He was Vice President and Controller (2007-2010).

Frank Broll

Mr. Frank V. Broll, Jr. is Senior Vice President & Actuary of the Company.

Ross Moody

Mr. Ross R. Moody serves as Director of the Company. He has been President and Chief Executive Officer of National Western Life Group, Inc., Austin, Texas, since 2015; Chief Executive Officer of National Western Life Insurance Company, Austin, Texas since 2015; and President and Chief Operating Officer of National Western Life Insurance Company from 1992 to 2015. He also serves as a Trustee of The Moody Foundation, a charitable organization that owns approximately 22.7% of our common stock. Additional information regarding The Moody Foundation may be found under the heading “Security Ownership of Certain Beneficial Owners” in the Proxy Statement.

Frances Moody-Dahlberg

Ms. Frances Anne Moody-Dahlberg is Director of American National Insurance Company. She is Executive Director of The Moody Foundation (charitable and educational foundation) since 1998, and a Trustee of The Moody Foundation since 2004; Director of National Western Life Insurance Company, Austin, Texas since 1990; Director of The Moody Endowment and Transitional Learning Center at Galveston (charitable organizations) since July 2009; Director of Gal-Tex Hotel Corporation (hotel management corporation) from March 2000 to December 2003.

William Ansell

Mr. William C. Ansell is Independent Director of Company. He is Partner of Ham, Langston & Brezina, LLP (accounting firm), Houston, Texas since December 2015; Vice President and Shareholder of DRDA, PLLC (accounting firm), Galveston, Texas from 2001 to December 2015. Member of Tremont Street Financial Group, LLC (wealth management and accounting services), Galveston, Texas since 2012; Treasurer of Ducks Unlimited de Mexico (non-profit conservation organization) since 2012; Past Director of Moody National Bank. Mr. Ansell is a certified public accountant

Arthur Dummer

Mr. Arthur O. Dummer is an Independent Director of American National Insurance Company. He is President, The Donner Company (privately owned actuarial consulting company), Salt Lake City, Utah since 1985. Director of American Underwriters Insurance Company (privately owned insurance company); Past Chairman of the Board of Directors of the National Organization of Life and Health Guaranty Associations, Herndon, Virginia; Past Director of American Community Mutual Insurance Company, Livonia, Michigan (mutual insurance company); Casualty Underwriters Insurance Company, Salt Lake City, Utah; Beneficial Life Insurance Company, Salt Lake City, Utah; Aurora National Life Assurance Company, Los Angeles, California; Continental Western Life Insurance Company, Des Moines, Iowa; Utah Home Fire Insurance Company, Salt Lake City, Utah; and PHA Life Insurance Company, Portland, Oregon (all privately owned insurance companies); Past Director of National Western Life Insurance Company, Austin, Texas.

James Payne

Mr. James P. Payne is Independent Director of Company. Mr. Payne was Retired Senior Vice President—Secretary, National Western Life Insurance Company, Austin, Texas, and officer and director of various of its subsidiary companies, 1998 to February 2015.

E. Pederson

Mr. E. J. Pederson has been appointed as independent director of the board in 2014 of American national insurance company. He is Managing Director of CitareTx Management, LLC (manager of medical device venture development and investment company) since 2007; Special Assistant to the Chief Executive Officer, Texas A&M Health Science Center from October 2013 to June 2014; Interim President, Texas A&M Health Science Center and Interim Vice Chancellor for Health Affairs, Texas A&M University System from October 2012 to October 2013; independent management consultant from September 2006 to October 2012; Executive Vice President and Chief Operating Officer of the University of Texas Medical Branch, Galveston, Texas, from 1986 to 2005; Director since 1992 and member of the Audit Committee and the Compensation and Stock Option Committee of National Western Life Insurance Company, Austin, Texas; Director of The Sealy & Smith Foundation, Galveston, Texas (charitable organization) since December 2010.

James Yarbrough

Jud. James D. Yarbrough is an Independent Director of American National Insurance Company. He is Mayor of the City of Galveston, Texas since May 2014; Owner and Consultant, James D. Yarbrough & Co., from October 2011 to May 2014, and October 1989 through December 1994 (privately owned contract management and financial consulting firm); Chairman of Galveston Industrial Development Corporation since May 2014 (municipal government body with responsibility for allocation of certain sales tax revenues); Member of Board of Trustees of the Port of Galveston since May 2014; Director of Economic Development, City of Galveston, Texas, February 2011 through September 2011; County Judge, County of Galveston, Texas, 1995 through 2010; Director and Member of the Governance and Executive Committees of American National Life Insurance Company of New York, and director of American National Property and Casualty Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, and United Farm Family Insurance Company (subsidiary insurance companies).