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Proposal 1: Election of Directors
AFLAC INCORPORATED
2017 PROXY STATEMENT
9
AGE
65
DIRECTOR SINCE
1983
COMMITTEES
Executive
(Chair)
Daniel P. Amos
Chairman and Chief Executive Officer of Aflac Incorporated and Aflac
Mr. Amos has been Chief Executive Officer of the Company and Aflac since 1990 and
Chairman since 2001. He has spent 38 years in various positions at Aflac.
SKILLS AND RECOGNITION
Institutional Investor
magazine has named Mr. Amos one
of America’s Best CEOs in the life insurance category
five times. Additionally, Mr. Amos was named among
the World’s Best Performing CEOs by Harvard Business
Review in 2015 and 2016.
Mr. Amos’ experience and approach deliver insightful
expertise and guidance to the Board of Directors
on topics relating to corporate governance, people
management and risk management.
OTHER BOARD OR LEADERSHIP POSITIONS
●●
Synovus Financial Corp.
(2001 to 2011)
●●
Southern Company
(2000 to 2006)
AGE
41
DIRECTOR SINCE
2007
COMMITTEES
Executive
Finance and
Investment
Paul S. Amos II
President of Aflac
Mr. Amos has been President of Aflac since January 2007. He was Chief Operating Officer of
Aflac U.S. from February 2006 until July 2013, and executive vice president, U.S. Operations,
from January 2005 until January 2007. Since January 2008, Mr. Amos has also played
a leadership role in Aflac Japan sales and marketing efforts. After assuming reporting
responsibilities for Aflac Japan in 2013, Mr. Amos relocated to Tokyo for two years to oversee
the Aflac Japan operation locally.
SKILLS AND RECOGNITION
Mr. Amos brings to the Board a deep knowledge of
insurance sales, which forms the core of our business,
as well as more than ten years of experience at the
Company in various leadership roles. Furthermore,
his extensive familiarity with the Japanese culture and
insurance industry brings a unique perspective to the
Board.