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Board of Directors

Globe Life Inc. Board of Directors

Charles E. Adair

President, Kowaliga Capital
Term Expiring 2021

Linda L. Addison

Of Counsel, Norton Rose Fulbright US LLP
Term Expiring 2021

Marilyn A. Alexander

Principal, Alexander and Friedman, LLC
Term Expiring 2021

Cheryl D. Alston

Executive Director and Chief Investment Officer,
Employees’ Retirement Fund of the City of Dallas, Texas
Term Expiring 2021

Jane M. Buchan

Chief Executive Officer and Co-Chief Investment Officer,
Martlet Asset Management LLC
Term Expiring 2021

Gary L. Coleman

Co-Chairman and Chief Executive Officer, Globe Life Inc.
Term Expiring 2021

Larry M. Hutchison

Co-Chairman and Chief Executive Officer, Globe Life Inc.
Term Expiring 2021

Robert W. Ingram

Retired Ross-Culverhouse Professor of Accounting,
Culverhouse College of Commerce, University of Alabama
Term Expiring 2021

Steven P. Johnson

Retired Partner, Deloitte and Touche LLP
Term Expiring 2021

Darren M. Rebelez

President and Chief Executive Officer, Casey's General Stores, Inc.
Term Expiring 2021

Mary E. Thigpen

Consultant for strategy development,
technology assessments and global go-to-market
operational competencies
Term Expiring 2021

The Globe Life Inc. Board of Directors can be contacted by writing to:

The Board of Directors or Any Individual Director
In Care of the Corporate Secretary
Globe Life Inc.
3700 S. Stonebridge Dr.
McKinney, TX 75070