美国家庭人寿保险(Aflac) AFL

Mr. Amos' more than 40 years of experience at Aflac Incorporated provides invaluable expertise and insights to both the leadership team and the Board on how to effectively execute strategic priorities in unpredictable macroeconomic and competitive landscapes. His experience and approach help him deliver insightful expertise and guidance to the Board on topics relating to corporate governance, people management, and risk management. Mr. Amos has appeared five times on Institutional Investor magazine's lists of America's Best CEOs for the insurance category, has been recognized as one of the 100 Best-Performing CEOs in the World by the Harvard Business Review five times, and has received a Lifetime Achievement Award for his dedication to corporate responsibility by CR Magazine. Chief Executive Officer of Aflac Incorporated and Aflac since 1990; Chairman of Aflac Incorporated and Aflac since 2001; President of Aflac from July 2017 to May 2018; President of Aflac Incorporated from January 2024 to January 2025 and from February 2018 through December 2019; Spent 51 years in various positions at Aflac. Public Company Boards: Synovus Financial Corp. (2001-2011); Southern Company (2000-2006).

Bradley E. Dyslin Executive Vice President, Global Chief Investment Officer, Aflac, since 2023; President, Aflac Asset Management LLC, since 2023; Deputy Global Chief Investment Officer, Aflac, from 2021 until 2023; Senior Managing Director, Global Head of Credit and Strategic Investment Opportunities, Aflac, from 2017 until 2021.

Audrey B. Tillman Senior Executive Vice President, Aflac Incorporated and Aflac, since 2025; General Counsel, Aflac Incorporated and Aflac, since 2014; Executive Vice President, Aflac Incorporated and Aflac, from 2014 until 2025.

Virgil R. Miller President, Aflac Incorporated, since 2025; President, Aflac U.S., since 2023; Deputy President, Aflac U.S., from 2022 until 2023; Executive Vice President, President of Group and Individual Benefits Division, Aflac U.S., from 2021 until 2022; Executive Vice President, Chief Operating Officer, Aflac U.S., from 2018 until 2021.

Mr. W. Paul Bowers, Retired as chairman and chief executive officer of Georgia Power, the largest subsidiary of Southern Company, a gas and electricity utility holding company, on July 1, 2021, a position that he held since 2011- President of Georgia Power from 2011 until November 2020, Chief financial officer of Southern Company from 2008 to 2010. Served in various senior executive positions across Southern Company in Southern Company Generation, Southern Power, and the company's former U.K. subsidiary, where he was president and chief executive officer of South Western Electricity LLC/Western Power Distribution. Public Company Boards- Brand Industrial Holding, Inc. (since 2019)- Audit Committee Chair (since 2019). Exelon Corporation (since 2021)- Audit Committee and Corporate Governance Committee (since 2022). Other Board or Leadership Positions, Professional Memberships or Awards- Chair, Atlanta Committee for Progress (2016), Nuclear Electric Insurance Ltd. (since 2009); Chairman (2017-2019), Board of Regents of the University System of Georgia (2014-2018), Federal Reserve Bank of Atlanta's Energy Policy Council (2008-2018).

Ms. Karole F. Lloyd, Certified public accountant and retired as vice chair and regional managing partner for Ernst & Young, LLP , a global accounting firm, in December 2016, Brings more than 37 years of work experience and leadership, most recently as part of the US Executive Board, Americas Operating Executive and the Global Practice Group for EY, and has extensive experience in the audits of large financial services, insurance, and health care companies, Served many of EY's highest profile clients through mergers, IPOs, acquisitions, divestitures, and across numerous industries including banking, insurance, consumer products, transportation, real estate, manufacturing, and retail, Served as an audit partner for publicly held companies in both the United States and Canada, Other experience includes leadership and consulting with respect to financial reporting, board governance and legal matters, regulatory compliance, internal audit, and risk management. Public Company Boards- Churchill Downs Incorporated (since 2018)- Audit Committee. Other Board or Leadership Positions, Professional Memberships or Awards- CERT Certificate in Cybersecurity Oversight, The University of Alabama President's Advisory Council (since 2003), The University of Alabama Board of Visitors for the Commerce and Business School (since 2001), Atlanta Symphony Orchestra Board of Directors (since 2010), Metro Atlanta Chamber of Commerce, Board of Trustees and Executive Committee (2009-2016).

Mr. Joseph L. Moskowitz, Executive vice president of Primerica, Inc., an insurance and investments company, from 2009 until 2014, leading the Product Economics and Financial Analysis Group, Joined Primerica in 1988 and served in various capacities, including managing the group responsible for financial budgeting, capital management support, earnings analysis, and analyst and stockholder communications support, Chief actuary from 1999 to 2004, Vice president of Sun Life Insurance Company from 1985 to 1988, Senior manager at KPMG from 1979 to 1985. Other Board or Leadership Positions, Professional Memberships or Awards- Fellow, Society of Actuaries (since 1979), Member, American Academy of Actuaries (since 1979).

Dr. Katherine T. Rohrer, Vice provost emeritus at Princeton University, Vice provost for Academic Programs from 2001 until 2015, Held several senior leadership positions including associate dean of the faculty and assistant dean of the college, starting in 1988, Served as interim associate dean of the graduate school in 2016 to 2017, Assistant professor at Columbia University from 1982 to 1988, Trustee of Emory University, where she serves on the executive committee as well as the academic affairs committee, which she chaired from 2013 to 2020. Other Board or Leadership Positions, Professional Memberships or Awards- Emory University Board of Trustees (2008-2022), Academic Affairs Committee (Chair 2013-2020), Executive Committee (2012-2022), Finance Committee (2014-2020). Previously served on the boards of Morristown-Beard School, Morristown, NJ; Trinity Church, Princeton, NJ; Crisis Ministry of Trenton and Princeton (now Arm in Arm); and Dryden Ensemble.

Mr. Thomas J. Kenny, Co Chair of Nuveen Funds (a TIAA Company) since January 2024, Held a variety of leadership positions at Goldman Sachs for twelve years, most recently serving as partner and advisory director, Served as co-head of the Global Cash and Fixed Income Portfolio team at Goldman Sachs Asset Management, where he was responsible for overseeing the management of more than 600 billion in assets across multiple strategies with teams in London, Tokyo, and New York, Spent thirteen years at Franklin Templeton, CFA charter holder. Other Board or Leadership Positions, Professional Memberships or Awards- Nuveen Funds (a TIAA Company), Co-Chair (since January 2024): Executive Committee, Chair (since January 2024), Investment Committee (since January 2024), Compliance Committee (since January 2024), Nomination and Governance Committee (since January 2024), Open End Fund Committee (since January 2024). ParentSquare (since 2021), CREF Board of Trustees, Chairman (2017 through 2023). TIAA-CREF Fund Complex: Executive Committee, Chair (2017 through 2023), Investment Committee (2011 through 2023), Audit and Compliance Committee (2018 through 2023), Nominating and Governance Committee (2017 through 2023), Ad Hoc CREF Special Projects Committee (2020 through 2023).

Dr. Miwako Hosoda, Professor, Seisa University, Faculty of Life Network Science from 2012 to present- Vice President from 2013 to 2021, Research fellow, Harvard T.H. Chan School of Public Health- Abe Fellow in the Department of Society, Human Development and Health from 2010 to 2012, Takemi Fellow in the Department of Global Health and Population, The Takemi Program in International Health from 2008 to 2010. Associate, Columbia University, Mailman School of Public Health, Department of Sociomedical Sciences from 2005 to 2008. Research Fellow, Japan Society for the Promotion of Science from 2002 to 2005. Other Board or Leadership Positions, Professional Memberships or Awards- Board of Directors, The University of Tokyo, New York Office, Inc. (Since 2023), Board of Directors, Brain Injury Caring Communities Society (2017 to 2020), President (since 2023), Representative Director, Inclusive Action For All (since 2020), Vice president, Asia Pacific Sociological Association (since 2021); President (2017 to 2020), Board of Trustees, The Japanese Foundation for Cancer Research (2015 to 2021).

Masatoshi Koide President and Representative Director, Aflac Japan, since 2018.

Mr. Forrester, CEO of Copper Rock Capital Partners from 2014 to 2021, Responsible for leading all aspects of a 7 plus billion investment management boutique, including: business strategy, operations, marketing, human resources, finance, systems, compliance, and risk management.; COO of Copper Rock Capital Partners from 2007 to 2013, Provided leadership and execution of growth strategy for targeting new investment management teams., Responsible for oversight and launching of multiple new global investment strategies., Implementation of new risk management, trade cost analysis and portfolio accounting systems., Managed overall financial plans and practices, including budgeting, profit and loss, accounting, tax, audit and strategic growth strategy for the firm. Other Board or Leadership Positions: Nuveen Funds (a TIAA Company) (since 2024), Investments Committee (since 2024), Compliance Committee (since 2024), Open-End Funds Committee; Chair (since 2024); TIAA-CREF Funds (2007-2023), Investments Committee (2013-2023), Operations Committee (2008-2013; 2016-2022), Nominating and Governance Committee (2011-2023; Chair 2017-2023), Audit and Compliance Committee (2007; 2014-2015; 2022-2023), Corporate Governance and Social Responsibility Committee (2007-2016); Investment Company Institute's Independent Directors Council for independent fund board directors. (since 2020), IDC Governing Council (since 2020), Policy Steering Committee (since 2020), Executive Committee (since 2024).

Charles D. Lake II President, Aflac International, since 2014; Chairman and Representative Director, Aflac Japan, since 2018.