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The Finance and Investment Committee
FINANCE RESPONSIBILITIES
●●
reviewing and reassessing significant financial policies and matters of Treasury and
corporate finance, including the Company’s overall capital structure, dividend policy,
share repurchase program, liquidity, and the issuance or retirement of debt and other
capital securities;
●●
reviewing and providing guidance to the Board on significant reinsurance transactions
and strategies;
●●
reviewing and providing guidance on the Company’s credit ratings, ratings strategy, and
overall rating agency dialogue;
●●
reviewing and providing guidance to the Board on the financing strategy and capital
impact of corporate development activities and multiyear strategic capital project
expenditures;
●●
reviewing and reassessing the Company’s overall hedging strategy, including foreign
exchange and cash flow hedging, ensuring proper governance over policies and
procedures associated with trading in derivative instruments;
●●
in partnership with the Compensation Committee, overseeing the Company’s processes
for managing the finances of the employee pension and defined contribution benefit
plans, including the related investment policies, actuarial assumptions, and funding
policies; and
●●
in partnership with the Audit and Risk Committee, reviewing and providing guidance on
the Company’s corporate insurance coverages.
INVESTMENT RESPONSIBILITIES
●●
overseeing the investment process and the policies, strategies, and programs of the
Company and its subsidiaries relating to investment risk management;
●●
periodically reviewing and assessing the adequacy of the Global Investment Policy of the
Company and its subsidiaries, and approving any changes to that policy;
●●
reviewing and approving investment transactions made on behalf of the Company and its
subsidiaries; and
●●
reviewing the performance of the investment portfolios of the Company and its
subsidiaries.
MEMBERS
Charles B. Knapp
(Chairman)
Paul S. Amos II
Elizabeth J. Hudson
Thomas J. Kenny
NUMBER OF
MEETINGS IN 2016
7
Corporate Governance
|
Board and Committees
AFLAC INCORPORATED
2017 PROXY STATEMENT
25