Edition:
United States

Torchmark Corp (TMK.N)

TMK.N on New York Stock Exchange

74.00USD
8 Dec 2016
Change (% chg)

$0.71 (+0.97%)
Prev Close
$73.29
Open
$73.48
Day's High
$74.33
Day's Low
$73.36
Volume
160,531
Avg. Vol
172,837
52-wk High
$74.33
52-wk Low
$48.50

Summary

Name Age Since Current Position

Gary Coleman

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

Larry Hutchison

62 2014 Co-Chairman of the Board, Co-Chief Executive Officer

Frank Svoboda

54 2012 Chief Financial Officer, Executive Vice President

Steven DiChiaro

49 2015 President of Liberty

Steven Greer

43 2016 President of American Income

Bill Leavell

53 2013 President of Globe

Kenneth Matson

48 2014 President of Family Heritage

Roger Smith

63 2016 Chief Executive Officer of American Income and Liberty

Vern Herbel

58 2006 Executive Vice President, Chief Administrative Officer

W. Michael Pressley

64 2013 Executive Vice President, Chief Investment Officer

James McPartland

49 2014 Executive Vice President, Chief Information Officer

R. Brian Mitchell

52 2012 Executive Vice President, General Counsel

J. Matthew Darden

45 2014 Executive Vice President of Innovations and Business Development

Ben Lutek

57 2013 Executive Vice President, Chief Actuary

Arvella Bowie

58 2006 Vice President and Director - Human Resources

Michael Majors

53 2015 Vice President - Investor Relations, President of United American

Carol Mccoy

61 2001 Vice President, Secretary

Domenico Bertini

54 2015 Executive Vice President of American Income

Charles Adair

68 2010 Lead Independent Director

Steven Johnson

2016 Director

Marilyn Alexander

64 2013 Independent Director

David Boren

74 2010 Independent Director

Jane Buchan

52 2005 Independent Director

Robert Ingram

67 2005 Independent Director

Lloyd Newton

73 2006 Independent Director

Darren Rebelez

50 2010 Independent Director

Lamar Smith

68 1999 Independent Director

Paul Zucconi

75 2002 Independent Director

Biographies

Name Description

Gary Coleman

Mr. Gary L. Coleman is Co-Chairman of the Board, Co-Chief Executive Officer of Torchmark Corp. 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 Corp. 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 36 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 30 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.

Steven DiChiaro

Mr. Steven John DiChiaro is President of Liberty, a subsidiary of the company, since January 2015. He is Executive Vice President and Chief Agency Officer of Liberty December 2011 - December 2014; State General Agent of American Income for the State of Colorado August 2008 - December 2011.

Steven Greer

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

Bill Leavell

Mr. Bill E. Leavell is President of Globe, a subsidiary of the company. He is Senior Vice President of Globe August 2005 - November 2013.

Kenneth Matson

Mr. Kenneth J. Matson is President of Family Heritage, a subsidiary of the company, since March 2014. He is 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 Chief Executive Officer of American Income and Liberty, subsidiaries of Torchmark Corp. 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 of Torchmark Corp. He served as Chief Executive Officer of United American 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 Corp. He has also served as Corporate Actuary of Company from September 2002 to April 2006.

James McPartland

Mr. James E. McPartland is an Executive Vice President, Chief Information Officer of the company since November 2014. He is Vice President, Information Systems Enterprise Planning & Analytics March 2013 - November 2014; Vice President, Applications March 2011 - March 2013; and Vice President, Patient Management Information Systems May 2007 - March 2011 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 of Torchmark Corp. He is Senior Vice President of American Income, Globe, Liberty and United American since November 2006, Senior Vice President of Family Heritage since July 2015, General Counsel of American Income, Globe, Liberty and United American and Secretary of American Income and United American since June 2010, General Counsel of Family Heritage since July 2015, Secretary of Globe and Liberty since May 2012, Secretary of Family Heritage since July 2015.

J. Matthew Darden

Mr. J. Matthew Darden is an Executive Vice President of Innovations and Business Development of the company since October 2014. He is Partner of Deloitte & Touche LLP August 2006 - 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.

Arvella Bowie

Ms. Arvella M. Bowie is Vice President and Director of Human Resources of the Company since December 2006.

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

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

Domenico Bertini

Mr. Domenico Bertini is Executive Vice President of American Income, a subsidiary of the company, since March 2015. He is Senior Vice President of Field Operations of American Income September 2014 - March 2015, Vice President, Field Operations of American Income January 2011 - August 2014.

Charles Adair

Mr. Charles Edward Adair, CPA, 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). He is Partner, Cordova Ventures, Montgomery, Alabama, a venture capital management company since December 1993.

Steven Johnson

Mr. Steven P. Johnson is the Director of the Company. Mr. Johnson holds a B.B.A. degree in Accounting from the University of Wisconsin – Eau Claire. During his 41-year career with Deloitte & Touche, he held a variety of positions, including direct client service and senior firm leadership roles, ultimately serving as Deputy Managing Partner-Operations. Since his retirement in June 2013, he has served as a financial consultant/advisor for Boulder Creek Development, LLP and its affiliated companies.

Marilyn Alexander

Ms. Marilyn A. Alexander is 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 Tutor Perini Corporation and DCT Industrial Trust, Inc. 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 Independent Director of Torchmark Corp. Mr. Boren is President of The University of Oklahoma, Norman, Oklahoma since November 1994. 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). Additionally, he 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 Corp. 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 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

Gen. Lloyd W. Newton is Independent Director of Torchmark Corp. 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 Corp. 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 Corp. He is Retired Financial Services Executive. Director and majority owner of Coles Bay Capital LLC, Forth Worth, Texas, a 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 also serves as Chairman of Board of Hope Farm, Inc., Search Ministries, Inc. and 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.