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$AFL
$120.75 -$0.18 (0.15%) After hours

Company Executives

$AFL Management Team

Mr. Charles Lake

President - Aflac International

Age 63
Compensation $3.899M USD
Sex Male

Mr. Bradley Dyslin

Executive Vice President

Global Chief Investment Officer

Age 59
Compensation $5.008M USD
Sex Male

Ms. Audrey Tillman

Senior Executive Vice President

General Counsel

Age 60
Compensation $4.550M USD
Sex Female

Mr. Steven Beaver

Executive Vice President

Chief Financial Officer

Aflac Japan

Age 60
Compensation -
Sex Male

Mr. Frederic Simard

Executive Vice President - Aflac U.S.

Chief Operating Officer

Aflac U.S.

Chief Financial Officer

Aflac U.S.

Age 56
Compensation -
Sex Male

Ms. Robin Blackmon

Senior Vice President - Financial Services

Chief Accounting Officer

Age 61
Compensation -
Sex Female

Mr. Daniel Amos

Chairman of the Board

Chief Executive Officer

Age 73
Compensation $19.27M USD
Sex Male

Mr. Virgil Miller

President

President - Aflac U.S.

Age 56
Compensation $3.613M USD
Sex Male

Mr. Max Broden

Chief Financial Officer

Senior Executive Vice President

Age 46
Compensation $6.214M USD
Sex Male

Mr. Masatoshi Koide

President and Representative Director

Aflac Japan

Age 64
Compensation $3.438M USD
Sex Male
Directors
11
serving now
Independent
0 of 1
stated in the proxy; 10 not stated
Average tenure
10.6 years
from year joined
CEO also chairs the board
Yes
Daniel P. Amos
Director Age On board Independent Committees Other public boards 2025 pay Source
Daniel P. Amos
74 1983
43 years
Not independent None stated None stated Paid as CEO
W. Paul Bowers
69 2013
13 years
Not stated None stated Exelon Corporation $405,128
Arthur R. Collins
66 2022
4 years
Not stated None stated KB Home $340,092
Michael A. Forrester
58 2025
1 year
Not stated None stated None stated $582,901
Miwako Hosoda
56 2023
3 years
Not stated None stated None stated $315,092
Thomas J. Kenny
62 2015
11 years
Not stated None stated None stated $340,092
Georgette D. Kiser
58 2019
7 years
Not stated None stated Jacobs Engineering $330,092
Karole F. Lloyd
67 2017
9 years
Not stated None stated Churchill Downs Incorporated $365,092
Nobuchika Mori
69 2020
6 years
Not stated None stated None stated $315,092
Joseph L. Moskowitz
72 2015
11 years
Not stated None stated None stated $355,092
Katherine T. Rohrer
72 2017
9 years
Not stated None stated None stated $340,092

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

4 disclosed in the proxy filed Mar 19, 2026
Sabrina Pasini Brodén
spouse of Max K. Brodén, Senior Executive Vice President, Chief Financial Officer
$237,691
2025

Employment of spouse as Director, Digital Marketing, with total compensation including salary, bonuses and other benefits.

With Aflac Open in proxy
Japan Post Holdings Co., Ltd.
treat the Company as an equity-method affiliate
Amount not stated

Basic Agreement (Strategic Alliance Based on Capital Relationship) under which Japan Post Holdings committed to acquire approximately 7% of the Company's Common Stock via a trust and to cooperate on cancer insurance and other initiatives.

With Aflac Japan Open in proxy
J&A Alliance Holdings Corporation, as trustee of J&A Alliance Trust
trustee of a voting trust whose sole beneficiary is Japan Post Holdings
Amount not stated

Shareholders Agreement under which the Trustee agreed to use commercially reasonable efforts to acquire approximately 7% of the Company's Common Stock, with voting restrictions and no Board seat for Japan Post Holdings.

With Japan Post Holdings Co., Ltd. Open in proxy
Japan Post Holdings Co., Ltd. and certain of its affiliates
treat the Company as an equity-method affiliate
Approximately $102 million
2025

Commercial and contractual arrangements under which Japan Post affiliates sell Aflac Japan cancer insurance and provide services, for commissions and other payments.

With Aflac Japan Open in proxy

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