Aflac 2010 Annual Report Download - page 24

B O A R D O F D I R E C T O R S
Daniel P. Amos, 59, 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, 58,
Alabama/West Florida state
sales coordinator for Aflac
U.S., has served in a variety
of sales positions with the
company for the past 36 years.
He was first elected to Aflac
Incorporated’s board in 1983.
Paul S. Amos II, 35,
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.
Michael H. Armacost, 73,
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. He joined Aflac Incorporated’s
board in 1994.
Kriss Cloninger III, 63,
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, 75,
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, 61,
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.
Douglas W. Johnson, 67,
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, 66,
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, 64,
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. He joined Aflac Incorporated’s
board in 1990.
E. Stephen Purdom, M.D.,
63, former executive vice
president of insurance
operations for Aflac U.S.,
served on the board of
advisors for Emory University
Medical School and as chief
of staff at Doctors’ Hospital in
Columbus, Georgia. He was first elected to Aflac
Incorporated’s board in 1987.
Barbara K. Rimer, Dr. PH,
62, 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, 73,
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, 64,
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, 73,
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.
Takuro Yoshida, 57, president
of Nippon Tochi-Tatemono Co.,
Ltd., also served as executive
vice president and operating
officer of Nippon Tochi-
Tatemono Co., Ltd. in 2009.
From 2005 through early 2009,
he served in various positions,
including executive director, senior operating officer,
central branch manager and operating officer of
Mizuho Bank, Ltd., part of Mizuho Financial Group,
Inc., which was formed in a merger between his
former employer, Dai-ichi Kangyo Bank, Ltd., and
two other banks. He held various positions at Dai-ichi
Kangyo Bank, Ltd., which he joined in 1976. He was
first elected to Aflac Incorporated’s Board in 2010.
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