Board of Directors

Globe Life Inc. Board of Directors

Charles E. Adair

President, Kowaliga Capital
Term Expiring 2020

Linda L. Addison

Immediate Past Managing Partner,
Norton Rose Fulbright US LLP
Term Expiring 2020

Marilyn A. Alexander

Principal, Alexander and Friedman, LLC
Term Expiring 2020

Cheryl D. Alston

Executive Director and Chief Investment Officer,
Employees’ Retirement Fund of the City of Dallas, Texas
Term Expiring 2020

Jane M. Buchan

Chief Executive Officer and Co-Chief Investment Officer,
Martlet Asset Management LLC
Term Expiring 2020

Gary L. Coleman

Co-Chairman and Chief Executive Officer, Globe Life Inc.
Term Expiring 2020

Larry M. Hutchison

Co-Chairman and Chief Executive Officer, Globe Life Inc.
Term Expiring 2020

Robert W. Ingram

Retired Ross-Culverhouse Professor of Accounting,
Culverhouse College of Commerce, University of Alabama
Term Expiring 2020

Steven P. Johnson

Retired Partner, Deloitte and Touche LLP
Term Expiring 2020

Darren M. Rebelez

President and Chief Executive Officer, Casey's General Stores, Inc.
Term Expiring 2020

Lamar C. Smith

Director and Majority Owner, Coles Bay Capital LLC;
Retired Chief Executive Officer, First Command Financial Services, Inc.
Term Expiring 2020

Mary E. Thigpen

Consultant for strategy development,
technology assessments and global go-to-market
operational competencies
Term Expiring 2020

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