People: Torchmark Corp (TMK.N)

TMK.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Larry Hutchison

61 2014 Co-Chairman of the Board, Co-Chief Executive Officer

Frank Svoboda

53 2012 Chief Financial Officer, Executive Vice President

Bill Leavell

52 2013 President of Globe

Roger Smith

62 2011 President and Chief Executive Officer of Liberty and Chief Executive Officer of American Income

Vern Herbel

57 2006 Executive Vice President, Chief Administrative Officer

W. Michael Pressley

63 2013 Executive Vice President, Chief Investment Officer

James E. McPartland

2014 Executive Vice President, Chief Information Officer

Glenn Williams

55 2005 Executive Vice President, Chief Marketing Officer

R. Brian Mitchell

51 2012 Executive Vice President, General Counsel

J. Matthew Darden

44 2014 Executive Vice President of Innovations and Business Development

Ben Lutek

56 2013 Executive Vice President, Chief Actuary

Steven DiChiaro

48 2015 President of Liberty

Charles Adair

67 2010 Lead Independent Director

Marilyn Alexander

63 2013 Independent Director

David Boren

73 2010 Independent Director

Jane Buchan

51 2005 Independent Director

Robert Ingram

66 2005 Independent Director

Lloyd Newton

72 2006 Independent Director

Darren Rebelez

49 2010 Independent Director

Lamar Smith

67 1999 Independent Director

Paul Zucconi

74 2002 Independent Director

Mike Majors

Vice President - Investor Relations

Biographies

Name Description

Larry Hutchison

Mr. Larry M. Hutchison is Co-Chairman of the Board, Co-Chief Executive Officer of Torchmark Corp. Mr. Hutchison contributes valuable legal, human resources, and governmental and industry relations perspectives to the Board from his 35 years of experience as an in-house corporate attorney and business executive, including six years at two different insurers prior to joining the Company and its subsidiaries as a staff attorney more than 29 years ago and culminating in 15 years of service as the General Counsel of the Company

Frank Svoboda

Mr. Frank M. Svoboda is Chief Financial Officer, Executive Vice President of Torchmark Corp. He served as Vice President, Director - Tax of the company until June 1, 2012.

Bill Leavell

Roger Smith

Mr. Roger C. Smith is President and Chief Executive Officer of Liberty National Life Insurance Company and Chief Executive Officer of American Income Life Insurance Company, subsidiaries of Torchmark Corp. He is Chief Executive Officer of American Income since December 2003; President and Chief Executive Officer of Liberty since December 2011. (President of American Income, December 2003 - December 2011.)

Vern Herbel

Mr. Vern D. Herbel is Executive Vice President, Chief Administrative Officer of Torchmark Corp. He served as Chief Executive Officer of United American since July 2004; President of United American since December 2011; Executive Vice President of Globe and American Income since May 2002. (President of United American, July 2004 - November 2007).

W. Michael Pressley

Mr. W. Michael Pressley is Executive Vice President, Chief Investment Officer of Torchmark Corp. He has also served as Corporate Actuary of Company from September 2002 to April 2006.

James E. McPartland

Mr. James E. McPartland is an Executive Vice President, Chief Information Officer of the company since November 2014.

Glenn Williams

Mr. Glenn D. Williams is Executive Vice President, Chief Marketing Officer of Torchmark Corp. He served as Senior Vice President, Marketing of Company from March to August 2005, Executive Vice President of Globe and United American from September 1999 to March 2005.

R. Brian Mitchell

Mr. R. Brian Mitchell is Executive Vice President, General Counsel of Torchmark Corp. He has held senior legal positions in Torchmark’s principal insurance subsidiaries, including serving as Senior Vice President of Globe Life And Accident Insurance Company, United American Insurance Company, Liberty National Life Insurance Company and American Income Life Insurance Company since November 2006; General Counsel of each of these subsidiaries since June 2010; and Assistant Secretary of Globe, United American, Liberty National and American Income since March 2011.

J. Matthew Darden

Mr. J. Matthew Darden is an Executive Vice President of Innovations and Business Development of the company since October 2014.

Ben Lutek

Mr. Ben W. Lutek is Executive Vice President, Chief Actuary of Torchmark Corp. He also served as Vice President and Actuary of Company, January 2008-July 2010, Senior Vice President and Actuary of United American, December 2002-December 2007.

Steven DiChiaro

Mr. Steven John DiChiaro is an President of Liberty since January 2015. He was an Executive Vice President, Chief Agency Officer of Liberty a subsidiary of Torchmark Corp. and he was State General Agent of American Income for the State of Colorado, June 2003 - December 2011.

Charles Adair

Mr. Charles E. Adair is Lead Independent Director of Torchmark Corp. He is also a director of Tech Data Corporation. He formerly served as a director of Performance Food Group, Inc. (1993-2008) and PSS World Medical, Inc. (2002-2013). Principal Occupation: Partner, Cordova Ventures, Montgomery, Alabama, a venture capital management company since December 1993.

Marilyn Alexander

Ms. Marilyn A. Alexander is Independent Director of Torchmark Corporation. She also serves as director of Tutor Perini Corporation and DCT Industrial Trust, Inc. Principal occupation: Self-employed General Management Consultant, Alexander & Friedman, LLC, Laguna Beach, California, a management consultancy practice focusing on business planning, brand strategy and development, communications, process and organizational issues, since November 2003. Member of Board of Regents, Brandman University, Irvine, California and Board of Governors, Chapman University, Orange, California

David Boren

Dr. David L. Boren is Independent Director of Torchmark Corp. Mr. Boren was elected Lead Director on January 26, 2010 and served in that role until April 29, 2010. He is also a director of Continental Resources, Inc. He formerly served as a director of AMR Corporation (1994-2011) and Texas Instruments, Inc. (1995-2011). Principal occupation: President of The University of Oklahoma, Norman, Oklahoma since November 1994 (Co-Chair, President’s Intelligence Advisory Board, U.S. Government 2009-2014). Chairman, Oklahoma Foundation for Excellence Board of Trustees 1984-Present; Trustee, Bloomberg Family Foundation, 2010-Present.

Jane Buchan

Ms. Jane M. Buchan is Independent Director of Torchmark Corp. Principal Occupation: Chief Executive Officer and Managing Director of Pacific Alternative Asset Management Company, LLC, Irvine, California, an institutional fund of funds for pension plans of corporations, state governments and foreign retirement trusts, since March 2000. Chairwoman and Director of the Chartered Alternative Investment Association (CAIA); Trustee of Reed College, Portland, Oregon and University of California Irvine Foundation.

Robert Ingram

Mr. Robert W. Ingram is Independent Director of Torchmark Corp. He is Retired Accounting Educator. (Senior Associate Dean, 2004-May 2008, and Ross-Culverhouse Professor of Accounting in Culverhouse College of Commerce, University of Alabama, Tuscaloosa, Alabama, 2002-July 2009).

Lloyd Newton

General Lloyd W. Newton is Independent Director of Torchmark Corp. He is also a director of L-3 Communications Corp. He formerly served as a director of Goodrich Corporation (2007-2012) and Sonoco Products Company (2008-2014). Principal Occupation: Consultant. (Executive Vice President of Pratt & Whitney Military Engines, a Division of United Technologies Corporation, East Hartford, Connecticut, a manufacturer of aircraft engines, gas turbines and space propulsion systems, August 2000-March 2006).

Darren Rebelez

Mr. Darren M. Rebelez is Independent Director of Torchmark Corp. He is Executive Vice President and Chief Operating Officer of 7-Eleven, Inc., Dallas, Texas, the world’s largest operator, franchisor and licensor of convenience stores, August 2007-June 2014. Director of Children of Fallen Patriots Foundation.

Lamar Smith

Mr. Lamar C. Smith is Independent Director of Torchmark Corp. He is Executive Chairman, Vista Machining Company, Fort Worth, Texas, a supplier of fabricated parts to the defense industry, since January 2011 and Owner, Vista Commercial Technologies, LLC, Fort Worth, Texas since December 2011. (Chairman, January 1992-January 2007, and Chief Executive Officer, 1990-April 2007, of First Command Financial Services, Inc., Fort Worth, Texas, a financial services company providing insurance, mutual funds and banking services to middle income families including current and former commissioned and non-commissioned military officers; Chairman of First Command Bank, a subsidiary of First Command Financial Services, Inc., May 2007 - September 2007).

Paul Zucconi

Mr. Paul J. Zucconi is Independent Director of Torchmark Corp. He is also a director of Titanium Metals Corporation, American Beacon Funds (26 funds) and Affirmative Insurance Holdings, Inc. He formerly served as a director of American Beacon Funds (26 funds) (2008-2013) and Titanium Metals Corporation (2002-2012). Principal occupation: Business Consultant, Plano, Texas, since January 2001. Former member of North Texas Board of Directors, National Kidney Foundation.

Mike Majors

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