环球人寿 GL

Mr. Svoboda has more than 37 years of direct insurance industry experience, including in the areas of tax, accounting, consulting, business combination and capital market transactions. As the Company's Chief Financial Officer for more than a decade, with overall responsibility for various accounting, financial and executive functions at the Company and its subsidiaries, and through his service as his Company's Vice President of Tax for nine years prior thereto, as well as the 19 years spent in public accounting at KPMG LLP, he provides the Board with significant financial and operational expertise. Business Experience: Globe Life Inc., McKinney, TX; Co-Chairman and Chief Executive Officer (2023-present); Senior Executive Vice President and Chief Financial Officer (2022); Executive Vice President and Chief Financial Officer (2012-2022); President of subsidiaries Globe Life And Accident Insurance Company (2018-2022) and American Income Life Insurance Company (2017-2018); Vice President and Director of Tax (2014-2018); Partner, Insurance Tax, KPMG LLP, a Big Four accounting firm (1984-2003). Other Notable Professional Affiliations: American Institute of Certified Public Accountants; The Texas Society of Certified Public Accountants. Education/Certifications: B.A. in Accounting and Finance, Nebraska Wesleyan University.

Mr. Darden provides the Board with a host of relevant and broad-based skills gained from more than 30 years of direct insurance industry experience, including expertise in marketing, finance, accounting, consulting, technology, business combinations and capital market transactions. Through his managerial roles at the Company, most recently serving as its Chief Strategy Officer, and his 17+ years of public accounting experience at Deloitte & Touche LLP and Ernst & Young LLP, Mr. Darden brings a wealth of highly-valued managerial, financial, operational, and strategic experience to the Board. Business Experience: Globe Life Inc., McKinney, TX; Co-Chairman and Chief Executive Officer (2023-present); Senior Executive Vice President and Chief Strategy Officer (2022); Executive Vice President and Chief Strategy Officer (2017-2022); President of subsidiary American Income Life Insurance Company (2018-2022); President of subsidiary Family Heritage Life Insurance Company of America (2017-2018); Executive Vice President, Innovations and Business Development (2014-2016); Partner, Deloitte & Touche LLP, a Big Four accounting firm (2006-2014). Other Notable Professional Affiliations: American Institute of Certified Public Accountants; The Texas Society of Certified Public Accountants. Education/Certifications: B.B.A. in Economics and Finance, Baylor University; M.B.A., Baylor University; Certified Public Accountant.

Thomas P. Kalmbach, EVP and Chief Financial Officer of Company since Jan. 2023; President of Globe since Jan. 2023; President of Family Heritage since Apr. 2022 (EVP and Chief Actuary of Company Jan. 2019 - Dec. 2022).

Michael C. Majors, EVP and Chief Strategy Officer of Company since July 2025; President of United American since Mar. 2015 (EVP, Policy Acquisition and Chief Strategy Officer of Company Jan. 2023 - July 2025; EVP - Administration and Investor Relations of Company July 2018 - Dec. 2022).

Mr. Mitchell, EVP and General Counsel of Company since June 2012; Chief Risk Officer of Company since May 2017; President of American Income since Jan. 2023; President of Liberty National since July 2018.

Robert E. Hensley, EVP and Chief Investment Officer of Company since July 2021; Divisional SVP, Investments of American Income, Family Heritage, Globe, Liberty National and United American since Feb. 2021.

Mark A. Blinn, Independent Director. Principal occupation: Retired executive. He serves on the Boards of Texas Instruments Incorporated, Emerson Electric Co., and Leggett & Platt, Incorporated. He is an Executive Board Member of the Southern Methodist University (SMU) Cox Executive Board. Mr. Blinn holds a B.S., M.B.A. and J.D. from Southern Methodist University, as well as a charter financial analyst (CFA) designation. He has worked as President and Chief Executive Officer, and formerly Chief Financial Officer, of Flowserve Corporation and through his senior leadership roles at FedEx Kinko's Office and Print Services, Inc. and Centex Corporation. Other Public Company Directorships: Member, Board of Directors, Emerson Electric Co. (NYSE: EMR) (2019-present). Member, Board of Directors, Leggett & Platt, Incorporated (NYSE: LEG) (2019-present). Member, Board of Directors, Texas Instruments Incorporated (NASDAQ: TXN) (2013-present). Other Notable Professional Affiliations: Member, Southern Methodist University Cox Executive Board. Member, Board of Advisors, Cardone Industries (2020-2023). Member, Board of Directors, Kraton Corporation (2017-2021).

Cheryl D. Alston, Principal occupation: Executive Director and Chief Investment Officer of the Employees' Retirement Fund of the City of Dallas, Texas (ERF), a 4 billion pension plan for the City's civilian employees, since October 2004. Ms. Alston also serves on the Board of CHRISTUS Health and Blue Cross Blue Shield of Kansas City and is a Director on the Janus Henderson Mutual Fund Board. She formerly served as a director of the Federal Home Loan Bank of Dallas (2017-2021). She holds a B.S. in Economics from the Wharton School of Business at the University of Pennsylvania and an M.B.A. from the Leonard N. Stern School of Business at New York University. Sheh held various positions at ERF, Cigna Corporation and Chase Global Securities. Other Notable Professional Affiliations: Member, Board of Directors, Tides Center, a non-profit working to advance social justice (2018-present). Member, Board of Directors, Blue Cross Blue Shield of Kansas City (2016-present). Member, Board of Directors, CHRISTUS Health (2012-present). Member, Board of Directors, Federal Home Loan Bank of Dallas (2017-2021). Former Member, Board of Directors, Mercy Health, St. Louis, MO. Other Public Company Directorships: Member, Board of Trustees, Janus Henderson Mutual Fund (NYSE: JHG) (2022-present).

James P. Brannen, Independent Director. Principal Occupation: Retired executive (Formerly Chief Executive Officer of FBL Financial Group Inc., West Des Moines, Iowa, then a public financial services company, August 2012-December 2019). He also serves on the Boards of First Interstate BancSystem and Amerisure Mutual Insurance Company. He formerly served as a director for Great Western Bancorp, Inc. (2015-2022), FBL Financial Group Inc. (2012-2019), the Greater Des Moines Partnership (2012-2019), and the Property Casualty Insurers Association of America (2012-2019). Mr. Brannen holds a B.B.A. in Accounting from the University of Iowa and is a member of the American Institute of Certified Public Accountants and the Iowa Society of Certified Public Accountants. Former Public Company Directorships (2020-2024) : Member, Board of Directors, First Interstate BancSystem (NASDAQ: FIBK) (2022-2023). Member, Board of Directors, Great Western Bancorp, Inc. (NYSE:GWB) (2015-2022). Other Notable Professional Affiliations: Member, Board of Directors, Amerisure Mutual Insurance Company (2020-present), Member, Board of Directors, FBL Financial Group Inc. (2012-2019), Member, Board of Directors, Greater Des Moines Partnership (2012-2019), Member, Board of Directors, Property Casualty Insurers Association of America (2012-2019), Member, Board of Directors, United Way of Central Iowa (2010-2016).

Ms. Alice S. Cho, advisory and management positions at Promontory Financial Group, BITS (Bank Policy Institute), the Federal Reserve Board, and the U.S. Executive Office of the President, Ms. Cho brings to the Board extensive experience in advising boards and top executives on risk management, regulatory compliance, corporate governance, and digital technology issues. Business Experience: Senior Advisor for Boston Consulting Group, a global management consulting firm providing strategic advice to C-suite leaders and boards (2021-present), Company Advisor, Varo Money Inc. (2017-2020), Managing Director and Head of West Coast Practice, Promontory Financial Group (2015-2017), Various senior leadership roles advising C-suite executives and boards of large financial institutions (2005-2015), Director, BITS, the technology arm of the Bank Policy Institute (1999-2000), Special Asst. to Vice Chair Alice M. Rivlin at the Federal Reserve Board, Washington, D.C. (1995-1999). Other Public Company Directorships: Member, Board of Directors, First Interstate BancSystem (NASDAQ: FIBK) (2020-present). Other Notable Professional Affiliations: Member, The University of Chicago, Harris Council (2021-present) and Alumni Council (2017-2021), Member, Council of Korean-Americans (2021-present), Member, Whitman College, President's Advisory Council (2010-2019), Member, Board of Directors, Women in Housing & Finance, Inc. and WHF Foundation (1995-1999). Education/Certifications: B.A. in Economics, Whitman College, A.M. in Public Policy, University of Chicago (Sloan Fellow), Harvard Business School Executive Education.

On February 26, 2025, the Board of Directors of the Company appointed Matthew J. Adams to fill the newly-created directorships. Adams has more than 30 years of experience in senior-level positions at PricewaterhouseCoopers LLP, including time spent as PwC's former U.S. Insurance Practice Leader and leadership roles on several global insurance client accounts. He has an extensive knowledge of nearly all aspects of the insurance industry and possesses significant, practical experience in a number of areas highly valued by the Board, including strategy, operations, profitability, insurance financial reporting, state and federal regulation, and human capital management. He also serves on the Board of Directors of Fidelis Insurance Holdings Ltd. Mr. Adams holds a B.S. in Economics and an M.B.A. from The Wharton School of the University of Pennsylvania.

On February 26, 2025, the Board of Directors of the Company appointed Philip M. Jacobs to fill the newly-created directorships. Jacobs, through his 35+ years in insurance, banking and professional services, with senior roles at KPMG, Barclays, AIG and GE, has gained significant relevant expertise in accounting and taxation in the financial services industry, including in the life insurance sector. As a global tax leader, he offers the Board valuable strategic insights into taxation, accounting and risk management issues. His core competencies also include capital markets, mergers and acquisitions, legal/regulatory issues and crisis readiness. Mr. Jacobs holds a B.A. in History from Princeton University.

Ms. Thigpen provides the Board with expertise in technology, cybersecurity, strategic planning, corporate governance, enterprise and systemic risk management, international business, digital sales and marketing developed as a result of her time as CEO of OpsDataStore and as CEO of North Plains, LLC and through senior leadership positions at Cox Communications, BearingPoint, Arthur Anderson LLP and Hewlett-Packard Company, as well as through her consultancy practice. Business Experience: Self-employed consultant providing advisory services in digital transformation strategies, technology and cybersecurity assessments, and systemic risk mitigation competencies (2019--present and 2015-2017); Chief Executive Officer, OpsDataStore, LLC, Johns Creek, Georgia, a big data analytics, AI, and visualization software company (2017-2019); Chief Executive Officer, North Plains, LLC, Toronto, Canada (2014-2015); Self-employed consultant providing advisory services in strategy development, technology assessments, and global go-to-market operational competencies (2011-2013); Senior Vice President of Strategy, Cox Communications, Atlanta, GA (2004-2011); Managing Director, BearingPoint, Atlanta, GA (2003-2004); Partner, Arthur Anderson Business Consulting (1998-2002); Various global sales, marketing and production innovation positions, Hewlett-Packard Company (1982-1998). Former Public Company Directorships (2020-2024): Member, Board of Directors, Hope Bancorp, Inc. (NASDAQ:HOPE) (2021-2024); Member, Board of Directors, Opus Bank (NASDAQ:OPB) (2019-2020). Other Notable Professional Affiliations: Member, Board of Directors, Achievelt Online, LLC (2016-present); Member, Board of Directors, Bank of Hope (an affiliate of Hope Bancorp, Inc.) (2021-2024). Education/Certifications: B.S. in Mathematical and Computer Science, Clemson University.

Mr. Robert Sweeney, EVP, Underwriting and Sales Administration of Company since July 2025 (Partner/SVP, TPA Strategy and Implementations Life and Annuity Insurance of EXL Dec. 2024 - July 2025; Partner, Insurance TPA Solution and Business Development of IBM Aug. 2023 - Dec. 2024; Chief Operating Officer of Fortitude Life & Annuity Solutions, Inc. July 2021 - Aug. 2023; Head of U.S. Life and Annuity Services of AIG May 2017 - July 2021).

Ms. Rebecca E. Zorn, EVP and Chief Talent Officer of Company since Jan. 2021; Divisional SVP and Chief Talent Officer of American Income, Family Heritage, Globe, Liberty National and United American since Sept. 2019

Dolores L. Skarjune, EVP and Chief Administrative Officer of Company since Jan. 2023; Divisional SVP, Administration of Family Heritage since June 2023; Divisional SVP, Sales and Administration of American Income, Globe, Liberty National, and United American since Sept. 2019 (Corporate SVP, Sales Administration of Company Jan. 2021 - Dec. 2022)

Jennifer A. Haworth, EVP and Chief Marketing Officer of Company since Jan. 2020; Division SVP, Marketing of Globe since Sept. 2019.

Mr. Christopher Kyle Tyler, EVP and Chief Information Officer of Company since June 2022 (Chief Information Officer of Magellan Health Feb. 2020 - May 2022)

On February 25, 2026, the Board of Directors of the Company appointed Mr. Derek T. Kan as Director of the company.

On February 25, 2026, the Board of Directors of the Company appointed Ms. Sandra L. Phillips as Director of the company.

Mr. Michael Shane Henrie, Corporate Senior Vice President and Chief Accounting Officer