Investor Relations
Corporate Governance
- Shareholder Rights Policy
- Code of Business Conduct 
   and Ethics
- Code of Ethics for CEO and 
   Senior Financial Officers
- Corporate Governance Guidelines
- Employee Complaint Procedure
 
Board of Directors
- Members of the Board
- Committees
- Executive Sessions
- Director Qualification Standards
- Director Independence Criteria
- How to Contact the Torchmark 
   Board of Directors
 
  How to Contact the Torchmark Board of Directors
Interested parties can contact the Board of Directors by writing to the Torchmark Corporation Board of Directors at the address shown below.

Interested parties can contact the non-management directors Executive Session of Torchmark Corporation Board of Directors at the address  shown below.

Interested parties can contact the Lead Director at the address shown below.

Interested parties can contact the Audit, Compensation or Governance      and Nominating Committees by writing to each of the committees at the address shown below.

Write to:

In Care of the Corporate Secretary
Torchmark Corporation
3700 S. Stonebridge Drive
P. O. Box 8080
McKinney, Texas  75070-8080