Instrument Inactif

Gouvernance Torchmark Corporation NYSE

Actions

US8910271043

Assurance vie et santé

Comité Exécutif: Torchmark Corporation

Dirigeant

Fonctions occupéesDepuis

Frank Svoboda

64 ans

Chief Executive Officer

01/01/2023

Alice Lowry

Comptroller/Controller/Auditor

Christopher Tyler

52 ans

Chief Tech/Sci/R&D Officer

01/06/2022

Dolores Skarjune

60 ans

Chief Administrative Officer

01/01/2023

Robert Hensley

58 ans

Chief Investment Officer

01/07/2021

Stephen Mota

Investor Relations Contact

Joel Scarborough

54 ans

Compliance Officer	01/04/2020
General Counsel	01/04/2020

Christopher Todd Moore

55 ans

Corporate Secretary

Thomas Kalmbach

61 ans

Director of Finance/CFO

01/01/2023

Michael Henrie

52 ans

Comptroller/Controller/Auditor

28/02/2019

Rebecca Zorn

53 ans

Human Resources Officer

01/01/2018

Jennifer Haworth

52 ans

Public Communications Contact	01/12/2011
Sales & Marketing	01/12/2011

James Darden

55 ans

Chief Executive Officer

01/01/2023

Robert Mitchell

62 ans

General Counsel

01/06/2012

Composition du Conseil d'Administration: Torchmark Corporation

Administrateur

ComitésDepuis

Frank Svoboda

64 ans

Chairman

27/04/2023

Sandra Rogers

60 ans

Audit Committee	13/12/2017
Governance Committee Chair
Nominating Committee Chair
Governance Committee	25/02/2026
Nominating Committee	25/02/2026

Mark Blinn

64 ans

Compensation Committee
Audit Committee	05/11/2019
Governance Committee Chair	01/11/2025
Nominating Committee Chair	01/11/2025

Matthew Adams

62 ans

Governance Committee	25/10/2023
Nominating Committee	25/10/2023
Audit Committee Chair	25/10/2023
Audit Committee	26/02/2025

Mary Thigpen

66 ans

Audit Committee Chair	26/04/2018
Audit Committee	01/08/2016

Jim Brannen

63 ans

Governance Committee Chair
Nominating Committee Chair

Cheryl Alston

59 ans

Compensation Committee Chair

Alice Cho

59 ans

Audit Committee

22/02/2023

Philip Jacobs

65 ans

Audit Committee

26/02/2025

Derek Kan

47 ans

Audit Committee

25/02/2026

James Darden

55 ans

Chairman

27/04/2023

Anciens Dirigeants et Administrateurs: Torchmark Corporation

Insider

Fonctions occupées

DepuisJusqu'au

David Rodriguez

Director/Board Member	22/02/2023	04/08/2026
Independent Dir/Board Member	22/02/2023	04/08/2026

Marilyn Alexander

Director/Board Member	27/02/2013	30/04/2026
Independent Dir/Board Member	27/02/2013	30/04/2026

Linda Addison

Director/Board Member	26/02/2018	30/04/2026
Independent Dir/Board Member	26/02/2018	30/04/2026

Steven Johnson

Director/Board Member	02/11/2016	24/04/2025
Independent Dir/Board Member	02/11/2016	24/04/2025

Jane Buchan

Director/Board Member	01/10/2005	25/04/2024
Independent Dir/Board Member	01/10/2005	25/04/2024

Gary Coleman

Chief Executive Officer	01/06/2012	31/12/2022
Chairman	24/04/2014	27/04/2023
Director of Finance/CFO	01/09/1999	01/05/2012

Larry Hutchison

Chief Executive Officer	01/06/2012	31/12/2022
Chairman	24/04/2014	27/04/2023
General Counsel	01/09/1999	01/05/2012

Darren Rebelez

Director/Board Member	25/02/2010	01/02/2023
Independent Dir/Board Member	25/02/2010	01/02/2023

Charles Adair

Director/Board Member	01/04/2003	28/04/2022
Independent Dir/Board Member	01/04/2003	28/04/2022

W. Pressley

Chief Investment Officer

01/04/2006

30/06/2021

Lamar C. Smith

Director/Board Member	01/10/1999	09/10/2019
Independent Dir/Board Member	01/10/1999	09/10/2019

David Lyle Boren

Director/Board Member	01/04/1996	25/04/2019
Independent Dir/Board Member	01/04/1996	25/04/2019

Paul J. Zucconi

Director/Board Member	01/07/2002	25/04/2019
Independent Dir/Board Member	01/07/2002	25/04/2019

Lloyd Newton

Director/Board Member	01/04/2006	26/04/2018
Independent Dir/Board Member	01/04/2006	26/04/2018

Mary Henderson

Comptroller/Controller/Auditor	01/11/2019	-
Corporate Officer/Principal	01/01/2018	01/11/2019

Roger C. Smith

Corporate Officer/Principal

31/12/2017

James McPartland

Chief Tech/Sci/R&D Officer

01/11/2014

02/11/2014

Mark S. McAndrew

Chief Executive Officer	01/08/2005	24/04/2014
Chairman	01/07/1998	24/04/2014
President	01/07/1998	04/06/2012

Sam R. Perry

Director/Board Member	01/10/2004	25/04/2013
Independent Dir/Board Member	01/10/2004	25/04/2013

Wesley David Protheroe

Director/Board Member	27/02/2013	26/03/2013
Independent Dir/Board Member	27/02/2013	26/03/2013

Ardo Fuentes

Corporate Officer/Principal

30/05/2011

Joseph L. Lanier

Director/Board Member

01/01/1980

29/04/2010

Ben W. Lutek

Corporate Officer/Principal

24/03/2009

Harold T. McCormick

Director/Board Member

01/02/1992

26/04/2007

Arvelia M. Bowie

Human Resources Officer

01/12/2006

Joseph M. Farley

Director/Board Member

01/01/1980

27/04/2006

Anthony L. McWhorter

Corporate Officer/Principal

01/04/2006

Vern D. Herbel

Chief Administrative Officer

01/04/2006

Charles B. Hudson

Chief Executive Officer	01/03/2000	01/08/2005
Chairman	01/01/1986	22/02/2006
President	01/03/2000	22/02/2006

Danny H. Almond

Comptroller/Controller/Auditor

01/02/2007

Robert Ingram

Director/Board Member	01/10/2005	-
Independent Dir/Board Member	01/10/2005	-

Glenn D. Williams

Sales & Marketing

01/08/2005

Ronald K. Richey

Director/Board Member

28/04/2005

George Jeffrey Records

Director/Board Member

28/04/2005

Carol A. McCoy

Corporate Secretary

01/04/2001

Rosemary J. Montgomery

Corporate Officer/Principal

01/09/1999

Mark Pape

Corporate Officer/Principal

01/01/1998

01/05/1999

Keith A. Tucker

Director/Board Member

01/01/1991

01/03/1998

Tony G. Brill

Corporate Officer/Principal

01/01/1997

Russell B. Tucker

Chief Investment Officer

01/01/1997

John T. Daly

Corporate Officer/Principal

William C. Barclift

General Counsel

Joyce L. Lane

Public Communications Contact

23/05/2008

Alastair M. Cumming

Corporate Officer/Principal

Michael J. Klyce

Treasurer

Michelle Sheffield

Chief Tech/Sci/R&D Officer

Andrew W. King

President

Spencer H. Stone

Comptroller/Controller/Auditor

Louis T. Hagopian

Director/Board Member

Larry Dean Strong

Chief Executive Officer

David F. Thorndike

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	8

Dont comité exécutif

Homme	10
Femme	4

Dont Administrateurs

Homme	7
Femme	4

Profil Société

Globe Life Inc. est une société holding organisée autour de 2 pôles d'activités : - assurance vie (69,7% des primes) ; - assurance santé (30,3%).

Employés

Secteur

Assurance vie et santé

Agenda

05/10 Détachement de dividende - 0.33 USD

Plus d'informations sur la société

Départs de Personnes Clées

Larry Hutchison

Chief Executive Officer

01/06/2012 31/12/2022

Gary Coleman

Chief Executive Officer

01/06/2012 31/12/2022

Mark S. McAndrew

Chief Executive Officer

01/08/2005 24/04/2014

Charles B. Hudson

Chief Executive Officer

01/03/2000 01/08/2005

Larry Dean Strong

Chief Executive Officer