Board of Directors

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.
7677 Henneman Way
McKinney, TX 75070

Matthew J. Adams

Retired Senior Partner and U.S. Insurance Practice Leader
PricewaterhouseCooper LLP
Term Expiring 2026

Cheryl D. Alston

Former Executive Director and Chief Investment Officer
Employees’ Retirement Fund of the City of Dallas, TX
Term Expiring 2026

Mark A. Blinn

Former President and Chief Executive Officer
Flowserve Corporation
Term Expiring 2026

James P. Brannen

Retired Chief Executive Officer
FBL Financial Group, Inc.
Term Expiring 2026

Alice S. Cho

Consultant to Ludwig Advisors LLC
Term Expiring 2026

J. Matthew Darden

Co-Chairman and Chief Executive Officer
Globe Life Inc.
Term Expiring 2026

Philip M. Jacobs

Retired Principal U.S. Insurance Tax Sector Leader
KPMG US
Term Expiring 2026

Derek T. Kan

Advisor
Shopify Inc.
Term Expiring 2027

Sandra L. Phillips

Senior Vice President Enterprise Integrity, Chief Legal Officer
Corporate Secretary and Chief Sustainability Officer
Toyota Motor North America, Inc.
Term Expiring 2027

David A. Rodriguez

Retired Global Chief Human Resources Officer
Marriott International
Term Expiring 2026

Frank M. Svoboda

Co-Chairman and Chief Executive Officer
Globe Life Inc.
Term Expiring 2026

Mary ("Mimi") E. Thigpen

Consultant for Digital Transformation Strategies
Technology and Cybersecurity Assessments, and
Systemic Risk Mitigation Competencies
Term Expiring 2026