## DIRECTORS 

DAVID L. BOREN President of the University of Oklahoma, Norman, OK 

JOSEPH M. FARLEY Of Counsel in the Birmingham, AL law firm of Balch & Bingham LLP 

LOUIS T. HAGOPIAN Retired Chairman of the Board and Chief Executive Officer of NW Ayer, Inc., New York, NY 

C.B. HUDSON Chairman and Chief Executive Officer of Torchmark 

JOSEPH L. LANIER, JR. Chairman of the Board and Chief Executive Officer of Dan River Incorporated, Danville, VA 

MARK S. MCANDREW Chairman of Insurance Operations of Torchmark 

## OFFICERS 

C.B. HUDSON Chairman and Chief Executive Officer 

MARK S. MCANDREW Chairman of Insurance Operations 

TONY G. BRILL Executive Vice President and Chief Administrative Officer 

GARY L. COLEMAN Executive Vice President and Chief Financial Officer 

LARRY M. HUTCHISON Executive Vice President and General Counsel 

ANTHONY L. MCWHORTER Executive Vice President 

ROSEMARY J. MONTGOMERY Executive Vice President and Chief Actuary 

HAROLD T. MCCORMICK Chairman and Chief Executive Officer of Bay Point Yacht and Country Club, Panama City, FL 

JOSEPH W. MORRIS Partner in the Tulsa, OK, law firm of Gable & Gotwals 

GEORGE J. RECORDS Chairman of Midland Financial Co., Oklahoma City, OK 

R.K. RICHEY Chairman of the Executive Committee of the Board of Directors of Torchmark 

LAMAR C. SMITH Chairman and Chief Executive Officer of First Command Financial Services, Inc., Fort Worth, TX 

PAUL J. ZUCCONI Retired Partner of KPMG LLP, Plano, TX 

RUSSELL B. TUCKER Executive Vice President and Chief Investment Officer 

MICHAEL K. FAGIN Vice President 

MICHAEL J. KLYCE Vice President and Treasurer 

JOYCE L. LANE Vice President, Investor Relations 

CAROL A. MCCOY Vice President, Associate Counsel and Secretary 

SPENCER H. STONE Controller 

DAVID F. THORNDIKE Vice President 

