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

Yoshiro Aoki, Director

Michael H. Armacost, Director

Kriss Cloninger III, President, Chief Financial Officer, Treasurer, and Director

Governor Joe Frank Harris, Director

Elizabeth J. Hudson, Director

Kenneth S. Janke, Sr., Director

Douglas W. Johnson, Director

Robert B. Johnson, Director

Charles B. Knapp, Director

E. Stephen Purdom, Director

Barbara K. Rimer, Director

Marvin R. Schuster, Director

David Gary Thompson, Director

Robert L. Wright, Director