Board of Directors

Aflac Incorporated

Daniel P. Amos

Chief Executive Officer and Chairman of the Board of Directors

Paul S. Amos II

President, Aflac; Chief Operating Officer, Aflac U.S.

John Shelby Amos II

Director

W. Paul Bowers

Director

Kriss Cloninger III

President, Chief Financial Officer, Treasurer, and Director

Elizabeth J. Hudson

Director

Douglas W. Johnson

Director

Robert B. Johnson

Director

Charles B. Knapp

Director

Barbara K. Rimer

Director

Melvin T. Stith

Director

David Gary Thompson

Director

Takuro Yoshida

Director

Contact
Investor Relations

1.800.235.2667

1.800.227.4756