Aflac 2011 Annual Report Download - page 28

26 AFLAC INCORPORATED 2011 YEAR IN REVIEW
BOARD OF DIRECTORS
Daniel P. Amos, 60,
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, 59,
Alabama/West-Florida state
sales coordinator for Aflac
U.S., has served in a variety
of sales positions with the
company for the past 37 years.
He was first elected to Aflac
Incorporated’s board in 1983
.
Paul S. Amos II, 36,
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, 74,
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, 64,
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.
Elizabeth Hudson, 62,
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, 68,
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, 67,
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, 65, is
the president emeritus of the
University of Georgia. He
retired in 2011 after six years
as chairman of the board of
the East Lake Foundation.
Previously in his career he
was a senior partner with the
executive search firm Heidrick & Struggles and
executive vice president of Tulane University. He
joined Aflac Incorporated’s board in 1990.
E. Stephen Purdom, M.D.,
64, 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,
63,
alumni distinguished
professor 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. Most recently, Dr.
Rimer was appointed chairman of the President’s
Cancer Panel. She joined Aflac Incorporated’s
board in 1995
.
Marvin R. Schuster, 74,
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, 65,
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, 74,
is
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, 58, 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.