Aflac 2012 Annual Report Download - page 32

BOARD OF DIRECTORS
Daniel P. Amos, 61, 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, 60, Alabama/West Florida state
sales coordinator for Aflac U.S., has served in a variety
of sales positions with the company for the past 38
years. He was first elected to Aflac Incorporated’s
board in 1983.
Paul S. Amos II, 37, 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.
Kriss Cloninger III, 65, 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, 63, 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, 69, 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, 68, senior advisor, Porter Novelli
PR, was formerly chairman and CEO of the One America
Foundation (an organization that promotes dialogue and soli-
darity among Americans of all races). He previously served in
President Clinton’s White House as an assistant to the presi-
dent and director of the president’s initiative for One America.
He has been on Aflac Incorporated’s board since 2002.
Charles B. Knapp, 66, is the president emeritus of the
University of Georgia. Earlier in his career he served
as U.S. deputy assistant secretary of labor in the
Carter Administration. He also served as executive vice
president and chief financial officer of Tulane University.
He joined Aflac Incorporated’s board in 1990.
E. Stephen Purdom, M.D., 65, 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, DrPH, 64, 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. Dr. Rimer was
appointed chair of the President’s Cancer Panel in 2011.
She joined Aflac Incorporated’s board in 1995.
Marvin R. Schuster, 75, 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.
Melvin T. Stith, 65, Dean of the Martin J. Whitman
School of Management at Syracuse University was also
previously Dean and Jim Moran Professor of Business
Administration at Florida State University. Since 1977,
he has maintained his role as professor of marketing and
business after serving in the U.S. Military Intelligence
Command and achieving the rank of Captain. He was
elected to Aflac Incorporated’s board in 2012.
D. Gary Thompson, 66, 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.
Takuro Yoshida, 59, 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.
30 AFLAC INCORPORATED 2012 YEAR IN REVIEW