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
 
  Torchmark Board Committees
  Audit Compensation Governance and
Nominating

Charles E. Adair*

   M   

David L. Boren

 

 

M

M. Jane Buchan

 

 

C

Robert W. Ingram

M

 

 

Lloyd W. Newton

 

C

 

Sam R. Perry

 

M

 

Darren M. Rebelez

M

 

  

Lamar C. Smith

 

 

M

Paul J. Zucconi**

C

 

 

 

C Chair  
M Member
* Lead Director, who also presides at Executive Sessions of the Board.
** Audit Committee Financial Expert pursuant to SEC rules.  On July 15, 2008, the Board of Directors formally determined that Paul J. Zucconi's simultaneous service on the audit committees of four public companies does not impair his ability to serve on Torchmark's Audit Committee.