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4
Director Nominees (beginning on page 8)
Each Director stands for election annually. The following table provides summary information about each Director nominee.
Name
Age
Year
First
Elected
Primary Occupation
Independent
Daniel P. Amos
64
1983 Chairman and Chief Executive Officer of Aflac Incorporated andAflac
Paul S. Amos II
40
2007 President of Aflac
W. Paul Bowers
59
2013 Chairman, President and Chief Executive Officer of Georgia PowerCo.
Kriss Cloninger III
68
2001 President of Aflac Incorporated
Toshihiko Fukuzawa
59
#
President and CEO, Yushu Tatemono Co., Ltd
.
Elizabeth J. Hudson
66
1990 Retired Chief Communications Officer for the National Geographic
Society
Douglas W. Johnson
^
72
2004 Certified Public Accountant and retired Ernst &Young LLP audit partner
Robert B. Johnson
71
2002 Retired Senior Advisor, Porter Novelli PR
Thomas J. Kenny
52
2015 Former Partner and Co-Head of Global Fixed Income, GoldmanSachs
Asset Management
Charles B. Knapp
69
1990 President Emeritus of the University of Georgia
Joseph L. Moskowitz
62
2015 Retired Executive Vice President, Primerica, Inc.
Barbara K. Rimer, DrPH
67
1995 Dean and Alumni Distinguished Professor, Gillings School of Global
Public Health, University of North Carolina, Chapel Hill
Melvin T. Stith
69
2012 Dean Emeritus of the Martin J. Whitman School of Management at
Syracuse University
^ Lead Non-Management Director
# First Year Nominated
Both the Corporate Governance Committee and the
Board of Directors believe that it is appropriate to
maintain a balance of longer tenured members, who
bring valuable Company-specific knowledge with a
historical perspective, and shorter tenured members,
who bring fresh perspectives and new ideas. Since
2009, the Board of Directors has reduced its size from
17 to 13 Directors, while nominating 6 new members
to address identified skill sets.
Non-Management Director Tenure (10Nominees)
6 - 12
years
1
10%
5 years or
less
5
12+
50%
4
years,
40%
6
4
3
1
2
3
2
1
0
5 years or less 6 - 12 years
12+ years
Minority or Female