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DIRECTOR NOMINEES
Each Director stands for election annually. The following table provides summary information about the nominees.
Our Board believes it is appropriate to maintain a diverse balance of longer tenured members, who bring stability
and valuable Company-specific knowledge with a historical perspective, and newer members, who bring fresh
perspectives and new ideas.
Committee Memberships
Name
Age
Director
Since Ind.
Audit & Risk Compensation
Corporate
Development
Corporate
Governance Executive
Finance &
Investment Sustainability
Daniel P. Amos
Chairman and
Chief Executive Officer of
Aflac Incorporated and Aflac
65 1983
CHAIR
Paul S. Amos II
President of Aflac
41 2007
W. Paul Bowers
Chairman, President and
Chief Executive Officer of
Georgia Power Co.
60 2013
CHAIR
Kriss Cloninger III
President of Aflac Incorporated
69 2001
Toshihiko Fukuzawa
President and CEO,
Yushu Tatemono Co., Ltd.
60 2016
Elizabeth J. Hudson
Retired Chief Communications
Officer for the National
Geographic Society
67 1990
CHAIR
Douglas W. Johnson*
Certified Public Accountant
and retired Ernst & Young LLP
audit partner
73 2004
CHAIR
Robert B. Johnson
Retired Senior Advisor,
Porter Novelli PR
72 2002
CHAIR
Thomas J. Kenny
Former Partner and Co-Head of
Global Fixed Income, Goldman
Sachs Asset Management
53 2015
Charles B. Knapp
President Emeritus of the
University of Georgia
70 1990
CHAIR
Karole F. Lloyd
Certified Public Accountant
and retired Ernst & Young LLP
audit partner
58 2017
Joseph L. Moskowitz
Retired Executive Vice President,
Primerica, Inc.
63 2015
Barbara K. Rimer, DrPH
Dean and Alumni Distinguished
Professor, Gillings School of
Global Public Health, University
of North Carolina, Chapel Hill
68 1995
CHAIR
Melvin T. Stith
Dean Emeritus of the Martin J.
Whitman School of Management at
Syracuse University
70 2012
*Douglas W. Johnson is also the Lead Non-Management Director.
Proxy Summary
AFLAC INCORPORATED
2017 PROXY STATEMENT
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