Board Committees

C - Chair
M - Member
* - Lead Director, who also presides at Executive Sessions of the Board
  Audit Compensation Governance & Nominating
Charles E. Adair     M
Linda L. Addison   M  
Marilyn A. Alexander     C
Cheryl D. Alston M    
Jane M. Buchan   M  
Robert W. Ingram*     M
Steven P. Johnson C    
Darren M. Rebelez   C  
Mary E. Thigpen M    

The Audit Committee is comprised of three members, all of whom meet the independence and other requirements of the SEC and NYSE for service on this committee. The current Audit Committee members are Steven P. Johnson - Chair, Cheryl D. Alston, and Mary E. Thigpen. Steven P. Johnson has been designated as the Audit Committee Financial Expert.

The Audit Committee can be contacted by writing to:

Audit Committee of The Board of Directors
In Care of the Corporate Secretary
Globe Life Inc.
3700 S. Stonebridge Drive
McKinney, TX 75070

Audit Committee Charter.pdf

The Compensation Committee is comprised of three directors, each of whom is “independent” or “disinterested” as defined by the New York Stock Exchange rules, Section 16 of the Securities Exchange Act and Section 162(m) of the Internal Revenue Code. The current members of the Compensation Committee are Darren M. Rebelez - Chair, Linda L. Addison, and Jane M. Buchan.

The Compensation Committee can be contacted by writing to:

Compensation Committee of the Board of Directors
In Care of the Corporate Secretary
Globe Life Inc.
3700 S. Stonebridge Drive
McKinney, TX 75070

Compensation Committee Charter.pdf

The Governance and Nominating Committee is comprised of three members, all of whom meet the independence standards of the NYSE rules. The current members are Marilyn A. Alexander - Chair, Charles E. Adair, and Robert W. Ingram.

The Governance and Nominating Committee will receive, evaluate and consider the names and qualifications of any potential director candidates from all sources, including shareholders of the Company. Recommendations of potential director candidates and supporting material may be directed to the Committee. Director Qualification Standards as adopted by the Board are found elsewhere in the section Board of Directors.

The Governance and Nominating Committee can be contacted by writing to:

Governance and Nominating Committee of the Board of Directors
In Care of the Corporate Secretary
Globe Life Inc.
3700 S. Stonebridge Drive
McKinney, TX 75070

Governance and Nominating Committee Charter.pdf