Aflac 2015 Annual Report Download - page 40

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Daniel P. Amos, 64, 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.
Paul S. Amos II , 40, president of Aflac, joined Aflac in 2002
as a state sales coordinator. He was promoted to executive
vice president in 2005 leading Aflac U.S. operations and a
year later he was named chief operating officer. In 2007,
he was promoted to president of Aflac. In 2013, Paul began
oversight of Aflac Japan. He joined the board of Aflac
Incorporated in 2007.
W. Paul Bowers, 59, is chairman, president and chief
executive officer of Georgia Power. Prior to being named to
his current position, he was chief financial officer of Southern
Company. He has held executive leadership positions across
Southern Company in Southern Company Generation,
Southern Power and the company’s former U.K. subsidiary.
He was the 2015 chairman of the Georgia Chamber of
Commerce and a member of the Nuclear Electric Insurance
Limited board of directors. He received the American Jewish
Committee’s 2015 National Human Relations Award and was
inducted into the Junior Achievement’s Hall of Fame. He was
elected to Aflac Incorporated’s board in 2013.
Kriss Cloninger III, 68, president 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. In addition to serving as chief financial
officer from 1992 to 2015, Kriss was named president of
Aflac Incorporated and elected to its board in 2001. He also
serves on the boards of TSYS and Tupperware Brands.
Elizabeth J. Hudson, 66, retired from her position as
chief communications officer for the National Geographic
Society in 2015, having previously held similar positions
with iVillage, the Reader’s Digest Association and NBC. She
was also previously a director in Spencer Stuart’s Media &
Communication Practice. She joined Aflac Incorporated’s
board in 1990.
Douglas W. Johnson, 72, 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, 71, retired from his position at Porter
Novelli in 2014, at which he had been senior advisor
since 2003. He was formerly chairman and CEO of the
One America Foundation (an organization that promotes
dialogue and solidarity among Americans of all races).
He also 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.
Thomas J. Kenny
, 52, has served as a TIAA-CREF trustee
since December 2011. He currently serves as the chair of
the TIAA-CREF Funds Investment Committee and also serves
on the TIAA-CREF Funds Operations Committee. Prior to his
role at TIAA-CREF, he held a variety of leadership positions
at Goldman Sachs. He was appointed to Aflac Incorporated’s
board in 2015.
Charles B. Knapp, 69, is 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.
Joseph L. Moskowitz,
62, retired as executive vice president
of Primerica, Inc. after more than 25 years of service. He led
the Product Economics and Financial Analysis Group after
previously serving as chief actuary, among various other
positions of increasing responsibility. Prior to joining Primerica,
he was vice president of Sun Life Insurance Company of
America and also worked for KPMG. He is a Fellow of the
Society of Actuaries and a member of the American Academy
of Actuaries and joined the board of Aflac Incorporated in 2015.
Barbara K. Rimer, DrPH, 67, has been dean and alumni
distinguished professor of the University of North Carolina at
Chapel Hill Gillings School of Global Public Health for more
than 10 years, and was previously director of the Division
of Cancer Control and Population Sciences at the National
Cancer Institute. 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, 69, 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. Before retiring in
2015, Dr. Stith maintained his role as professor of marketing
and business for more than 35 years, after previously serving
in the U.S. Military Intelligence Command and achieving the
rank of captain. He was elected to Aflac Incorporated’s board
in 2012.
Takuro Yoshida , 63, chairman of Nippon Tochi-Tatemono
Co., Ltd., previously served as president of Nippon Tochi-
Tatemono Co., Ltd. Prior to this, he served as executive vice
president and operating officer. 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, Daiichi 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.
BOARD OF DIRECTORS