Aflac 2013 Annual Report Download - page 36

Daniel P. Amos, 62, 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
and chief operating officer in 1987. He became chief executive
officer of Aflac Incorporated in 1990 and was named chairman
in 2001. He has been a member of Aflac Incorporated’s board
since 1983.
John Shelby Amos II, 61, Alabama/West Florida state sales
coordinator for Aflac U.S., has served in a variety of sales
positions with the company for the past 39 years. He was
first elected to Aflac Incorporated’s board in 1983.
Paul S. Amos II, 38, president of Aflac, joined Aflac in 2002
as state sales coordinator of Georgia-North Territory. He was
promoted to executive vice president in 2005 and assumed
additional responsibilities as chief operating officer of Aflac U.S.
in 2006. He was promoted to president of Aflac in 2007. In
2013, he assumed reporting responsibilities for Aflac Japan and
Aflac’s Global Investment Division. He joined Aflac Incorporated’s
board in 2007.
W. Paul Bowers, 57, is chairman, president and chief
executive officer of Georgia Power Co.; executive vice president
of the Southern Company. Prior to being named to his
current position, he was chief financial officer of the Southern
Company. He has held executive leadership positions over
operations and an international subsidiary. He was elected to
Aflac Incorporated’s board in 2013.
Kriss Cloninger III, 66, president, chief financial officer,
and treasurer of Aflac Incorporated, joined Aflac in 1992 as
senior vice president and chief financial officer 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, 64, 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, 70, 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, 69, senior advisor, Porter Novelli, 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 assis-
tant to the president and director of the president’s initiative for One
America. He has been on Aflac Incorporated’s board since 2002.
BOARD OF DIRECTORS
Charles B. Knapp, 67, is interim dean of the University of
Georgia’s Terry College of Business and 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., 66, is the former executive vice
president of insurance operations for Aflac U.S. He previously
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, 65, 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. She was elected to the Institute of Medicine in 2008
and was appointed chair of the President’s Cancer Panel in 2011.
She joined Aflac Incorporated’s board in 1995.
Melvin T. Stith, 66, professor of marketing and dean emeritus
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, 67, retired executive vice president of
Wachovia Corporation and retired chief executive officer of
Georgia Banking, Wachovia Bank, N.A., currently serves on the
board of directors for Georgia Power Company, a subsidiary of
the Southern Company. He was elected to Aflac Incorporated’s
board in 2005.
Takuro Yoshida, 61, 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.
34 AFLAC INCORPORATED 2013 YEAR IN REVIEW