The Compensation Committee is comprised of three directors, each of whom is “independent” or “disinterested” as defined by the New York Stock Exchange rules, Section 16 of the Securities Exchange Act and Section 162(m) of the Internal Revenue Code.

The Compensation Committee can be contacted by writing to:

Compensation Committee of the Board of Directors

In Care of the Corporate Secretary

Torchmark Corporation

3700 S. Stonebridge Drive

McKinney, TX  75070

Compensation Committee Charter