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 2010
David L. Boren
President, University of Oklahoma
Term Expiring 2009

M. JANE BUCHAN
Chief Executive Officer and Managing Director,

Pacific Alternative Asset Management Company, LLC
Term Expiring 2009

ROBERT W. INGRAM

Ross-Culverhouse Professor of Accounting,

Culverhouse College of Commerce, University of Alabama

Term Expiring 2009

Joseph L. Lanier, Jr.                                                     
Retired Chairman of the Board,  Dan River Incorporated
Term Expiring 2010
Mark S. McAndrew
Chairman and Chief Executive Officer, Torchmark Corporation
Term Expiring 2011

LLOYD W. NEWTON

Retired Executive Vice President Military Engines, Pratt & Whitney;

Retired General, United States Air Force

Term Expiring 2010

sam R. Perry
Attorney, Austin, Texas
Term Expiring 2011
Lamar C. Smith
Retired Chief Executive Officer, First Command Financial Services, Inc. 
Term Expiring 2011
Paul J. ZucconI
Retired Partner, KPMG LLP
Term Expiring 2009