DIRECTORS 18 OFFICERS 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 PAUL J. ZUCCONI Retired Partner of KPMG LLP, Plano, TX LAMAR C. SMITH Chairman and Chief Executive Officer of First Command Financial Services, Inc., Fort Worth, TX R.K. RICHEY Chairman of the Executive Committee of the  Board of Directors of Torchmark GEORGE J. RECORDS Chairman of Midland Financial Co., Oklahoma City, OK JOSEPH W. MORRIS Partner in the Tulsa, OK, law firm of  Gable & Gotwals HAROLD T. MCCORMICK Chairman and Chief Executive Officer of Bay Point Yacht and Country Club, Panama City, FL 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 RUSSELL B. TUCKER Executive Vice President and Chief  Investment Officer MICHAEL K. FAGIN Vice President MICHAEL J. KLYCE Vice President and Treasurer GARY L. COLEMAN Executive Vice President and Chief Financial Officer JOYCE L. LANE Vice President, Investor Relations LARRY M. HUTCHISON Executive Vice President and General Counsel ANTHONY L. MCWHORTER Executive Vice President  ROSEMARY J. MONTGOMERY Executive Vice President and Chief Actuary CAROL A. MCCOY Vice President, Associate Counsel and Secretary SPENCER H. STONE Controller DAVID F. THORNDIKE Vice President Torchmark Corporation • Board of Directors and Officers