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United States

Citizens Inc (CIA.N)

CIA.N on New York Stock Exchange

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Summary

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

Dottie Riley

79 2010 Vice President - Employee Relations, Director

Cheri Duncan

66 2015 Corporate Secretary

Harold Riley

86 2015 Chairman Emeritus of the Board

E. Dean Gage

72 2000 Independent Director

Terry Maness

67 2011 Independent Director

Steven Shelton

59 1993 Independent Director

Grant Teaff

81 2004 Independent Director

Biographies

Name Description

Robert Sloan

Dr. Robert B. Sloan, Jr. is Non-Executive Independent Chairman of the Board of Citizens Inc. He is President and Chief Executive Officer, Houston Baptist University from 2006 to present; Chancellor, Baylor University, 2005 to 2006; President and Chief Executive Officer, Baylor University from 1995 to 2005.

Kay Osbourn

Ms. Kay E. Osbourn serve as President, Chief Corporate Officer of the Company. She was Interim Chief Executive Officer of the Company. She was Chief Financial Officer, Treasurer of the Company. She was Executive Vice President of Citizens Inc. She joined the company as Vice President, Internal Audit, in April 2008. On March 23, 2009, she became our Vice President, Treasurer and Chief Financial Officer, and was appointed Executive Vice President in January 2010. Prior to joining us, she worked at National Western Life Insurance Company, where she had held various positions since 1992, including Senior Accountant, Assistant Controller, Vice President-Controller and Assistant Treasurer. During a break in service from 1996—1999, she served as Vice President of Salem’s Inc., a family-owned business.

Geoffrey Kolander

Mr. Geoffrey M. Kolander serves as Chief Executive Officer of the Company. He was Senior Vice President, Chief Legal Officer, Corporate Strategy of the Company. He was Executive Vice President, General Counsel and Corporate Secretary of Citizens Inc. He joined the company in 2006 as Vice President and General Counsel of the Company, and was appointed Corporate Secretary in 2007 and Executive Vice President in January 2010. Prior to that, Mr. Kolander served as General Counsel of Tejas Industries and an attorney at the Underwood Law Firm. Mr. Kolander is a licensed attorney in Colorado, New York and Texas. Mr. Kolander received a BBA from Texas A&M University’s Mays School of Business and a Doctorate of Jurisprudence from the University of Houston Law Center.

David Jorgensen

Mr. David S. Jorgensen is Chief Financial Officer, Vice President, Treasurer of the Company. Prior to his appointment with Citizens, Mr. Jorgensen served as Senior Vice President, Controller AIG Life and Retirement and has extensive experience in the insurance industry.

Dottie Riley

Mrs. Dottie S. Riley is Vice President - Employee Relations and Director of Citizens Inc. She has been Director, Vice President, Employee Relations; various positions within the Company since 1997, including the Personnel Department and Vice President, Administrative Services. Previously, Mrs. Riley was employed by University Savings Bank / Nations Bank in Austin, Texas from 1972 to 1991, where she served as Vice President for several years.

Cheri Duncan

Harold Riley

Mr. Harold E. Riley is Director, Chairman Emeritus of the Board of the Company. He was Chairman of the Board, Chief Executive Officer of Citizens Inc. He has been responsible for the acquisition of more than 30 life insurance companies and designed marketing programs that have produced millions of dollars of guaranteed cash value whole life insurance. He is our founder and Trustee of the Harold E. Riley Trust, the sole Class B “controlling shareholder.” He started our Company (through a predecessor company) with $2.5 million of personal funds and has built it to over $1 billion of admitted and non-admitted assets and close to $5 billion of insurance in force. His foresight and industry experience are the reasons our Company has successfully maneuvered recent economic downturns. Mr. Riley’s leadership and intimate knowledge of our unique corporate structure and our operations, provide our Board with industry-specific experience, expertise and leadership.

E. Dean Gage

Dr. E. Dean Gage is an Independent Director of Citizens Inc. He is Retired and private oil and gas investments, 2009 to present; Executive Director and Bridges Endowed Chair, Center for Executive Leadership in Veterinary Medicine, and Associate Dean for Professional Programs, College of Veterinary Medicine, Texas A&M University, College Station, Texas, 2001 to 2009; President and CEO of Men’s Leadership Ministries, Dallas, Texas, 1996 to 2001; Executive Director of Center for Executive Leadership, Mays School of Business, Texas A&M University, College Station, Texas, 1994 to 1996; President, Texas A&M University, College Station, Texas, 1993 to 1994; Executive Vice President and Provost, Texas A&M University, College Station, Texas, 1989 to 1993

Terry Maness

Dr. Terry S. Maness is an Independent Director of Citizens Inc., since February 16, 2011. He is a Dean of Baylor University’s Hankamer School of Business since 1997; Acting Dean, Baylor University, 1996 to 1997; owner of Business Value Consultants, 1989 to present; previously served as Associate Dean for Undergraduate Programs and as Chairman of the Department of Finance, Insurance and Real Estate, Baylor University.

Steven Shelton

Mr. Steven F. Shelton is an Independent Director of Citizens Inc. He is Rancher/Farmer from 1974 to present, Director, First Centennial Corporation, from January to October 1989 and August 1990 to 1992. Principal owner of Prairie Wind Energy, a wind energy development company formed in 2004; Owner and president of Five S, Inc., a farming and ranching corporation formed in 1986; Secretary/Treasurer of Prowers County Soil Conservation Board; Judicial Nominating Board for Fifteenth Judicial District of Colorado.

Grant Teaff

Mr. Grant G. Teaff is an Independent Director of Citizens Inc, since 2004. He is Executive Director, American Football Coaches Association from 1994 to present; Author: “I Believe,” “Winning,” “Seasons of Glory,” “Coaching in the Classroom” and “Grant Teaff with Master Coaches”; 30 years as a head college football coach, 21 of which were spent as the head football coach at Baylor University.

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