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Daniel P. Amos

(see facing page)

Kriss Cloninger III

(see facing page)

Paul S. Amos II

(see facing page)

Kenneth S. Janke

, 56, executive vice president; deputy chief

financial officer, Aflac Incorporated, joined Aflac Incorporated

as manager of Investor Relations in 1985. He was promoted to

senior vice president in 1993 and to executive vice president;

deputy chief financial officer of Aflac Incorporated in 2010.

In July 2013, he assumed the additional role of president,

Aflac U.S., before returning full-time to the deputy CFO role in

September 2014. Prior to joining Aflac, he served as director

of Corporate Services for the National Association of Investors

Corporation (NAIC).

Charles D. Lake II

, 53, president, Aflac International; chairman,

Aflac Japan, joined Aflac International in February 1999 and

Aflac Japan in June 1999. Prior to his current position, he

served as vice chairman and president of Aflac Japan. Before

joining Aflac, he was director of Japan Affairs at the office of

the U.S. Trade Representative in the executive office of the

president, and he practiced law in Washington, D.C.

Teresa L. White

, 48, president, Aflac U.S., joined Aflac

in 1998. She has served in various leadership roles within

Administration and Sales Support leading to her current

position in September 2014 where she is responsible for

driving seamless strategy and execution across Aflac’s U.S.

operations, including oversight and support of the company’s

extensive insurance distribution network of individual agents and

brokers across the country. Teresa is an alumnus of Leadership

Columbus and is a fellow of the Life Management Institute.

Susan R. Blanck

, 48, executive vice president, Aflac and

Aflac Japan; corporate actuary, Aflac, joined Aflac’s Actuarial

Department in 1993. She has served in various leadership

positions leading to her promotion to her current position

where she works on Aflac Japan’s strategic marketing and

corporate initiatives as well as Japan product development,

while continuing in her capacity as corporate actuary. She

is a fellow of the Society of Actuaries and a member of the

American Academy of Actuaries.

Eric M. Kirsch

, 54, executive vice president and global chief

investment officer, joined Aflac in 2011 and is responsible

for overseeing the company’s investment efforts, including

Aflac’s investment portfolio and its investment team. He is

a chartered financial analyst and former chairman of the

Stable Value Investment Association. Eric is also a trustee

of the Jersey Shore University Medical Center Foundation.

Daniel J. Lebish

, 60, executive vice president and chief

operating officer of Aflac Group Insurance, joined Aflac in 2013

and oversees the day-to-day operating activities, performance

goals and strategic initiatives of Aflac Group Insurance. His

role expanded in 2014 to also include individual operations

in Columbus and management of the U.S. broker channel.

Prior to Aflac, he was executive vice president at Highmark

Blue Cross Blue Shield, serving as CEO of two of their national

subsidiaries, HM Insurance Group and United Concordia

Dental. He spent the first 15 years of his career in executive

positions in the health care delivery market.

Audrey Boone Tillman

, 50, executive vice president and

general counsel, Aflac Incorporated joined Aflac in 1996

in Aflac’s Legal department. She was promoted to vice

president; senior associate counsel, Legal, in 2000; to senior

vice president; director, Human Resources in 2008; and to

executive vice president, Corporate Services in 2011. She was

promoted to her current role in May 2014 where she oversees

Compliance, Legal, General Counsel of Aflac International,

Corporate Communications, Federal Relations, Government

Relations and the Office of the Corporate Secretary.

Hiroshi Yamauchi

, 63, president and chief operating officer,

Aflac Japan, joined Aflac in 1976 and served in the Actuarial

Department as section manager and assistant general

manager. He was promoted to general manager in the Policy

Maintenance Department in 1998, to vice president in 1999

and to first senior vice president in 2002. In January 2012,

he was promoted to executive vice president and assumed

his current position as president and chief operating officer

of Aflac Japan in January 2015.

Koji Ariyoshi

, 61, executive vice president; director of

Sales and Marketing, Aflac Japan, joined Aflac as senior

vice president responsible for sales planning in 2008. Since

then, he has managed various departments, including Retail

Marketing, Alliance Management and Hojinkai Promotion. He

was promoted to his current position in January 2012. Before

joining Aflac, he worked for Alico Japan as vice president and

for AXA Life Insurance as senior vice president.

Masatoshi Koide

, 54, executive vice president, planning and

research, risk management, compliance, Aflac Japan, originally

joined Aflac in November 1998 and stayed with Aflac until

March 2006. He worked for Nikko Asset Management before

he joined Aflac again in December 2008 as vice president. He

was promoted to senior vice president in January 2012 and to

first senior vice president in July 2013. He was promoted to his

current position in January 2015. He is a member of the New

York State Bar.

Jun Isonaka

, 57, first senior vice president, sales, Aflac

Japan, joined Aflac in 1980 and served as general manager

in various marketing and sales departments from 1999

through 2001. He was promoted to vice president in 2002

and to senior vice president in January 2007. He became

chief administrative officer in January 2010 and was

promoted to his current position in January 2012.

John A. Moorefield

, 53, first senior vice president; chief

transformation officer, Aflac Japan, joined Aflac in 2005 and

has held several key positions, including senior vice president,

Strategic Management for Aflac International, and chief

information officer of Aflac Japan. Prior to joining Aflac, he

served as a principal in ApproxiCom, LLC and held executive

leadership positions at Cap Gemini Ernst & Young LLP, Fidelity

Investments and NationsBank, where he was responsible for

technology strategy and delivery of information architecture

and systems. He assumed his current position in January 2015.

EXECUTIVE MANAGEMENT

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