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Torchmark Corp (TMK.N)

TMK.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Gary Coleman

64 2014 Co-Chairman of the Board, Co-Chief Executive Officer

Larry Hutchison

63 2014 Co-Chairman of the Board, Co-Chief Executive Officer

Bill Leavell

54 2017 President and Chief Executive Officer, Globe Life Direct Response of Globe

Frank Svoboda

55 2017 Chief Financial Officer, Executive Vice President, President of American Income

Steven DiChiaro

50 2017 President of LNL Agency Division of Liberty

Steven Greer

44 2017 President of AIL Agency Division of American Income

Kenneth Matson

49 2017 President and Chief Executive Officer, FHL Agency Division of Family Heritage

Roger Smith

64 2016 Chief Executive Officer of American Income and Liberty

Vern Herbel

59 2017 Executive Vice President, Chief Administrative Officer, President of Liberty

W. Michael Pressley

65 2013 Executive Vice President, Chief Investment Officer

James McPartland

50 2014 Executive Vice President, Chief Information Officer

R. Brian Mitchell

53 2017 Executive Vice President, General Counsel, President of Globe

J. Matthew Darden

46 2017 Executive Vice President, Chief Strategy Officer

Ben Lutek

58 2013 Executive Vice President, Chief Actuary

Arvella Bowie

59 2006 Vice President - Human Resources

Michael Majors

54 2016 Vice President of Investor Relations

Carol Mccoy

62 2001 Vice President, Associate Counsel, Corporate Secretary

Charles Adair

69 2010 Lead Independent Director

Marilyn Alexander

65 2013 Independent Director

David Boren

75 2010 Independent Director

Jane Buchan

53 2005 Independent Director

Robert Ingram

68 2005 Independent Director

Steven Johnson

66 2016 Independent Director

Lloyd Newton

74 2006 Independent Director

Darren Rebelez

51 2010 Independent Director

Lamar Smith

68 1999 Independent Director

Paul Zucconi

76 2002 Independent Director

Biographies

Name Description

Gary Coleman

Mr. Gary L. Coleman is Co-Chairman of the Board, Co-Chief Executive Officer of Torchmark Corporation. He is Co-Chairman of the Company since April 2014 and Co-Chief Executive Officer since June 2012. (Formerly Executive Vice President and Chief Financial Officer of Company, September 1999-May 2012). He is also a member of the Board of Directors, Texas Rangers Baseball Foundation.

Larry Hutchison

Mr. Larry M. Hutchison is Co-Chairman of the Board, Co-Chief Executive Officer of Torchmark Corporation. Mr. Hutchison is Co-Chairman of the Company since April 2014 and Co-Chief Executive Officer since June 2012. (Formerly Executive Vice President and General Counsel of the Company, September 1999-May 2012). Mr. Hutchison contributes valuable legal, human resources, and governmental and industry relations perspectives to the Board from his 37 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 31 years ago and culminating in 15 years of service as the General Counsel of the Company.

Bill Leavell

Mr. Bill E. Leavell is President and Chief Executive Officer - Globe Life Direct Response of Globe of the Company. He was (President November 2013 - December 2016, Senior Vice President of Globe August 2005 - November 2013)

Frank Svoboda

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

Steven DiChiaro

Mr. Steven John DiChiaro President of LNL Agency Division of Liberty of the Company. He is (President January 2015 - December 2016, Executive Vice President and Chief Agency Officer of Liberty December 2011 - December 2014)

Steven Greer

Mr. Steven K. Greer is President of American Income, a subsidiary of the company. He was (President January 2016 - December 2016, State General Agent of American Income for the State of Texas May 2001 - December 2015)

Kenneth Matson

Mr. Kenneth J. Matson is President and Chief Executive Officer, FHL Agency Division of Family Heritage of the Company. He is President March 2014 - December 2016, Executive Vice President of Family Heritage November 2012 - March 2014; President of Family Heritage Marketing Corporation December 1990 - November 2012.

Roger Smith

Mr. Roger C. Smith is no longer Chief Executive Officer of American Income and Liberty, subsidiaries of Torchmark Corporation, with effect from December 31, 2017. He is Chief Executive Officer of American Income since December 2003; Chief Executive Officer of Liberty since December 2011. He is President of American Income June 2014 - January 2016 and December 2003 - December 2011, President of Liberty December 2011 - December 2014.

Vern Herbel

Mr. Vern D. Herbel is Executive Vice President, Chief Administrative Officer, President of Liberty of Torchmark Corporation. He was (Chief Executive Officer July 2004 - February 2015, President of United American December 2011 - February 2015; Executive Vice President of Globe and American Income May 2002 - February 2015)

W. Michael Pressley

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

James McPartland

Mr. James Eric McPartland is an Executive Vice President, Chief Information Officer of the Company. Vice President, Information Systems Enterprise Planning & Analytics March 2013 - November 2014; Vice President, Applications March 2011 - March 2013 of Tenet Healthcare Corporation, Dallas, Texas, an owner and operator of hospitals and ancillary health care facilities.

R. Brian Mitchell

Mr. R. Brian Mitchell is Executive Vice President, General Counsel, President of Globe of Torchmark Corporation. He is Senior Vice President of American Income, Globe, Liberty and United American November 2006 - December 2016; Senior Vice President of Family Heritage July 2015 - December 2016; General Counsel of American Income, Globe, Liberty and United American and Secretary of United American June 2010 - December 2016; General Counsel of Family Heritage July 2015 - December 2016; Secretary of Globe and Liberty May 2012 - December 2016; Secretary of Family Heritage July 2015 - December 2016.

J. Matthew Darden

Mr. J. Matthew Darden is an Executive Vice President, Chief Strategy Officer of the Company. He is President of Family Heritage since January 2017. (Executive Vice President-Innovations & Business Development of Company October 2014 - December 2016; Partner of Deloitte & Touche LLP August 2006 - October 2014)

Ben Lutek

Mr. Ben W. Lutek is Executive Vice President, Chief Actuary of Torchmark Corporation. 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.

Arvella Bowie

Michael Majors

Mr. Michael C. Majors is Vice President - Investor Relations of the Company, President of United American, a subsidiary of the Company. He is Vice President, Investor Relations of Company since May 2008; President of United American since March 2015.

Carol Mccoy

Ms. Carol A. Mccoy is Vice President, Associate Counsel, Corporate Secretary of Company, since April 2001.

Charles Adair

Mr. Charles Edward Adair, CPA, is Lead Independent Director of Torchmark Corporation. 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). He is Partner, Cordova Ventures, Montgomery, Alabama, a venture capital management company since December 1993.

Marilyn Alexander

Ms. Marilyn A. Alexander is an Independent Director of Torchmark Corporation. She is Self-employed management consultant since November 2003 and Principal in Alexander & Friedman, LLC, Laguna Beach, California, a management consultancy practice focusing on business planning, brand strategy and development, communications, process and organizational issues since January 2006. She also serves as a director of DCT Industrial Trust, Inc. She formerly served as a director of Tutor Perini Corporation (2008-2016). Additionally, she is a member of the Board of Regents, Brandman University, Irvine, California and the Board of Governors, Chapman University, Orange, California.

David Boren

Dr. David L. Boren is an Independent Director of Torchmark Corporation. Mr. Boren is President of The University of Oklahoma, Norman, Oklahoma since November 1994. He is also a director of Continental Resources, Inc. He also serves as Chairman, Oklahoma Foundation for Excellence Board of Trustees (1984-Present) and as a Trustee for Bloomberg Family Foundation (2010-Present). He formerly served as Co-Chair, President’s Intelligence Advisory Board, U.S. Government (2009-2014).

Jane Buchan

Ms. Jane M. Buchan is Independent Director of Torchmark Corporation. She is 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. She also serves as Chairwoman and Director of the Chartered Alternative Investment Association (CAIA) and as a Trustee of Reed College, Portland, Oregon and University of California Irvine Foundation.

Robert Ingram

Mr. Robert W. Ingram is Independent Director of Torchmark Corporation. He is Retired Accounting Educator. (Formerly 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). Mr. Ingram’s background of 32 years as an accounting educator at the undergraduate and graduate collegiate levels at four different universities and his experience as Director of the Culverhouse School of Accountancy and Senior Associate Dean of the Culverhouse College of Commerce at the University of Alabama provides the Board with extensive accounting, financial reporting and management expertise.

Steven Johnson

Mr. Steven P. Johnson is Independent Director of the Company. Mr. Johnson is Financial Consultant and Advisor for Boulder Creek Development, LLC, a developer of office/warehouse buildings, primarily for smaller businesses, and its affiliated companies since June 2013. (Formerly Senior Partner for Deloitte & Touche, LLP, 2010-2013).

Lloyd Newton

Gen. Lloyd W. Newton is Independent Director of Torchmark Corporation. He is Consultant. (Formerly 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). He is also a director of L-3 Communications Corp. and Milliken & Company. He formerly served as a director of Goodrich Corporation (2007-2012) and Sonoco Products Company (2008-2014).

Darren Rebelez

Mr. Darren M. Rebelez is Independent Director of Torchmark Corporation. He is President of International House of Pancakes, LLC (IHOP) of Glendale, California, a leading family dining brand with franchise locations throughout the United States and internationally, since May 2015. (Formerly Executive Vice President and Chief Operating Officer of 7-Eleven, Inc., Dallas, Texas, the world’s largest convenience store chain, August 2007-October 2014). He also serves as a director of Children of Fallen Patriots Foundation.

Lamar Smith

Mr. Lamar C. Smith is Independent Director of Torchmark Corporation. He is Retired Financial Services Executive. Director and majority owner of Coles Bay Capital LLC, Forth Worth, Texas, a private holding company acquiring and operating other companies, since February 2013. (Formerly Owner and Chief Executive Officer, Vista Commercial Technologies, LLC, Fort Worth, Texas, a supplier of custom fabricated components for defense equipment, December 2011-December 2013; Chairman, January 1992-January 2007, and Chief Executive Officer, 1990-April 2007, of First Command Financial Services, Inc., Fort Worth, Texas, a financial planning 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). He is also a National Association of Corporate Directors (NACD) Governance Fellow and serves as Chairman of Board of Hope Farm, Inc., Search Ministries, Inc. and as a board member of Christian Prayer Breakfast of Fort Worth & Tarrant County, Inc.

Paul Zucconi

Mr. Paul J. Zucconi is Independent Director of Torchmark Corp. He is Business Consultant, Plano, Texas, since January 2001. He formerly served as a director of Affirmative Insurance Holdings, Inc. (2004-2015), American Beacon Funds (26 funds) (2008-2013) and Titanium Metals Corporation (2002-2012). He is a former member of the North Texas Board of Directors, National Kidney Foundation.