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 of Directors
Charles E. Adair
Partner, Cordova Ventures 
Term Expiring 2014
Marilyn A. Alexander
Principal of Alexander and Friedman, LLC
Term Expiring 2014
David L. Boren
President, University of Oklahoma
Term Expiring 2014

JANE M. BUCHAN
Chief Executive Officer and Managing Director,

Pacific Alternative Asset Management Company, LLC
Term Expiring 2014

GARY L. COLEMAN
Co-Chief Executive Officer, Torchmark Corporation

Term Expiring 2014

Larry M. Hutchison
Co-Chief Executive Officer, Torchmark Corporation

Term Expiring 2014

ROBERT W. INGRAM

Retired Ross-Culverhouse Professor of Accounting,

Culverhouse College of Commerce, University of Alabama

Term Expiring 2014

Mark S. McAndrew
Non-Executive Chairman of the Board, Torchmark Corporation
Term Expiring 2014

LLOYD W. NEWTON

Retired Executive Vice President Military Engines, Pratt & Whitney;

Retired General, United States Air Force

Term Expiring 2014

DARREN M. REBELEZ
Executive Vice President and Chief Operating Officer
7-Eleven, Incorporated
Term Expiring 2014
Lamar C. Smith
Executive Chairman, Vista Machining Company
Retired Chief Executive Officer, First Command Financial Services, Inc.
Term Expiring 2014
Paul J. ZucconI
Retired Partner, KPMG LLP
Term Expiring 2014