Compliance, Risk Management and Regulatory Oversight
Aflac Incorporated
Not stated
Thomas J. Kenny
Not stated
2011
15 years
Independent
Executive
Aflac Incorporated
Not stated
Amy B. R. Lancellotta
Not stated
2021
5 years
Independent
None stated
None stated
Not stated
Joanne T. Medero
Not stated
2021
5 years
Independent
None stated
None stated
Not stated
Albin F. Moschner
Not stated
2016
10 years
Independent
Closed-End Fund · Chair
None stated
Not stated
John K. Nelson
Not stated
2013
13 years
Independent
Audit · Chair
None stated
Not stated
Loren M. Starr
Not stated
2022
4 years
Independent
None stated
AMG
Not stated
Matthew Thornton III
Not stated
2020
6 years
Independent
Dividend · Chair
The Sherwin-Williams Company, Crown Castle International
Not stated
Terence J. Toth
Not stated
2008
18 years
Independent
None stated
None stated
Not stated
Margaret L. Wolff
Not stated
2016
10 years
Independent
Compliance, Risk Management and Regulatory Oversight · Chair
None stated
Not stated
Robert L. Young
Board chair
Not stated
2017
9 years
Independent
Executive · Chair
None stated
Not stated
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.
Related-party transactions
The latest proxy has no related-party section
The proxy filed Mar 3, 2026 does not include one, and no earlier proxy on record does.
