Aflac 2009 Annual Report Download - page 96

We’ve got you under our wing.
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Daniel P. Amos, 58, chairman
and chief executive officer of
Aflac and Aflac Incorporated,
has been with the company
full-time since 1973. He was
named president of Aflac in
1983, chief operating officer in
1987, chief executive officer of
Aflac Incorporated in 1990, and chairman in 2001.
He has been a member of Aflac Incorporated’s
board since 1983.
John Shelby Amos II, 57,
Alabama/West Florida state
sales coordinator for Aflac
U.S., has served in a variety
of sales positions with the
company for the past 35 years.
He was first elected to Aflac
Incorporated’s board in 1983.
Paul S. Amos II, 34, president
of Aflac and chief operating
officer of Aflac U.S., joined
Aflac in 2002 as state sales
coordinator of Georgia
North. He was promoted to
executive vice president in
2005, assumed additional
responsibilities as Aflac U.S. chief operating officer
in 2006 and was promoted to his current position in
2007. He joined Aflac Incorporated’s board in 2007.
Yoshiro Aoki, 64, president
of Seiwa Sogo Tatemono Co.,
Ltd. and corporate auditor of
ChuoReal Estate Co., Ltd.,
Yushu Corp. and Gekkeikan
Sake Co., Ltd., previously
held the positions of deputy
president of Mizuho Research
Institute Ltd. and senior managing director of
Mizuho Bank, Ltd. He also held various positions
at the Dai-ichi Kangyo Bank, Ltd., including
senior managing director and managing executive
officer. He joined Aflac’s board in 2007.
Michael H. Armacost, 72,
Shorenstein Distinguished
Fellow at Stanford University’s
Asia-Pacific Research Center,
retired in June 2002 as president
and trustee of The Brookings
Institution, a private nonpartisan
organization devoted to public
policy research. A former undersecretary of state for
political affairs, Mr. Armacost was U.S. ambassador to
Japan from 1989 to 1993. Mr. Armacost joined Aflac
Incorporated’s board in 1994.
Kriss Cloninger III, 62,
president, chief financial
officer and treasurer of Aflac
Incorporated, joined Aflac in
1992 as senior vice president
and CFO after working with
Aflac as a consulting actuary
since 1977. He was named
president of Aflac Incorporated and elected to its
board in 2001.
Joe Frank Harris, 74,
previously a distinguished
executive fellow at Georgia
State University and a lecturer
in its School of Policy Studies,
serves as chairman of the board
of Harris Georgia Corporation,
an industrial development firm.
Mr. Harris was governor of Georgia from 1983 to
1991. He joined Aflac Incorporated’s board in 1991.
Elizabeth Hudson, 60,
executive vice president
of communications for the
National Geographic Society,
previously held similar
positions with iVillage, the
Reader’s Digest Association
and NBC. She also was
previously a director in Spencer Stuart’s Media
& Communication Practice. She joined Aflac
Incorporated’s board in 1990.
Kenneth S. Janke Sr.,
75, chairman emeritus of
the National Association of
Investors Corporation (NAIC),
a nonprofit association
dedicated to education for
individual investors, also
served as chairman, president
and director of the NAIC Growth Fund. He was
first elected to Aflac Incorporated’s board in 1989.
Douglas W. Johnson, 66,
certified public accountant
and retired Ernst & Young
LLP audit partner, has spent
the majority of his career
auditing companies in the life,
health and property/ casualty
segments of the insurance
industry. He joined Aflac Incorporated’s board
in 2003.
Robert B. Johnson, 65,
senior advisor, Porter Novelli
PR, was formerly chairman
and CEO of the One America
Foundation (an organization
that promotes dialogue and
solidarity among Americans
of all races). He previously
served in President Clinton’s White House as
an assistant to the president and director of the
president’s initiative for One America. He has
been on Aflac Incorporated’s board since 2002.
Charles B. Knapp, 63,
director of educational
development for the CF
Foundation, is president
emeritus at the University
of Georgia. Dr. Knapp also
serves as Chairman of the
Board of the East Lake
Foundation and President of New Community
Ventures, LLC. He joined Aflac Incorporated’s
board in 1990.
E. Stephen Purdom, M.D.,
62, former executive vice
president of insurance
operations for Aflac U.S., is
on the board of advisors for
Emory University Medical
School. He previously served
as chief of staff at Doctors’
Hospital in Columbus, Georgia, and was first
elected to Aflac Incorporated’s board in 1987.
Barbara K. Rimer, Dr. PH, 61,
Alumni Distinguished Professor
of Health Behavior and Health
Education and dean of the
University of North Carolina
Gillings School of Global Public
Health, was previously director
of the Division of Cancer Control
and Population Sciences at the National Cancer
Institute. She is a former director of Cancer Control
Research and Professor of Community and Family
Medicine at the Duke University School of Medicine
and was elected to the Institute of Medicine in 2008.
She joined Aflac Incorporated’s board in 1995.
Marvin R. Schuster, 72,
chairman of Schuster
Enterprises Inc., which
operates Burger King
restaurants throughout the
Southeast, is an emeritus
member of the board of
directors of Columbus
Bank & Trust Company. He was elected to Aflac
Incorporated’s board in 2000.
D. Gary Thompson, 63,
retired executive vice
president of Wachovia
Corporation and a retired
chief executive officer of
Georgia Banking, Wachovia
Bank, N.A., is on the board of
directors for Georgia Power
Company, a subsidiary of the Southern Company,
and was elected to Aflac Incorporated’s board
in 2005.
Robert L. Wright, 72,
chairman of FE Holdings,
Inc., a company that has
interests in motorsports,
gaming, entertainment, real
estate and lighting. He was
previously chairman of both
Dimensions International and
Flight Explorer and an associate administrator for
the United States Small Business Administration.
He was first elected to Aflac Incorporated’s Board
in 1999.
Board of Directors