Torchmark Board of Directors

CHARLES E. ADAIR

Partner, Cordova Ventures
Term Expiring 2019

LINDA L. ADDISON

Immediate Past Managing Partner and
Former Chair of the US Management Committee of Norton Rose Fulbright US LLP
Term Expiring 2019

MARILYN A. ALEXANDER

Principal of Alexander and Friedman, LLC
Term Expiring 2019

CHERYL D. ALSTON

Executive Director and Chief Investment Officer,
Employees’ Retirement Fund of the City of Dallas, Texas
Term Expiring 2019

DAVID L. BOREN

President, University of Oklahoma
Term Expiring 2019

JANE M. BUCHAN

Chief Executive Officer and Managing Director,
Pacific Alternative Asset Management Company, LLC
Term Expiring 2019

GARY L. COLEMAN

Co-Chairman and Chief Executive Officer, Torchmark Corporation
Term Expiring 2019

LARRY M. HUTCHISON

Co-Chairman and Chief Executive Officer, Torchmark Corporation
Term Expiring 2019

ROBERT W. INGRAM

Retired Ross-Culverhouse Professor of Accounting,
Culverhouse College of Commerce, University of Alabama
Term Expiring 2019

STEVEN P. JOHNSON

Retired Partner, Deloitte and Touche LLP
Term Expiring 2019

DARREN M. REBELEZ

President, International House of Pancakes
Term Expiring 2019

LAMAR C. SMITH

Retired Executive Chairman, Vista Machining Company
Retired Chief Executive Officer, First Command Financial Services, Inc.
Term Expiring 2019

MARY E. THIGPEN

Chief Executive Officer and Director of OpsDataStore
Term Expiring 2019

PAUL J. ZUCCONI

Retired Partner, KPMG LLP
Term Expiring 2019

The Board of Directors can be contacted by writing to:

The Board of Directors or Any Individual Director
In Care of the Corporate Secretary
Torchmark Corporation
3700 S. Stonebridge Dr.
McKinney, TX 75070