GLOBE LIFE INC.

Governance Globe Life Inc.

Equities

GL

US37959E1029

Life & Health Insurance

Market Closed - Nyse Other stock markets 21:00:01 11/09/2024 BST			5-day change	1st Jan Change
101.34 ^USD	-0.85%		-3.99%	-16.74%

09-03	Jefferies Adjusts Globe Life Price Target to $95 From $90, Maintains Hold Rating	MT
08-19	Powell's Hint Hunt

Executive Committee: Globe Life Inc.

Manager

Positions heldSince

Frank Svoboda

Frank Svoboda

62 year

Chief Executive Officer

31/12/2022

Thomas Kalmbach

Thomas Kalmbach

59 year

Director of Finance/CFO

31/12/2022

Dolores Skarjune

Dolores Skarjune

58 year

Chief Administrative Officer

31/12/2022

Robert Hensley

Robert Hensley

56 year

Chief Investment Officer

30/06/2021

Stephen Mota

Stephen Mota

Investor Relations Contact

-

Joel Scarborough

Joel Scarborough

52 year

Compliance Officer	31/03/2020
General Counsel	31/03/2020

Christopher Todd Moore

Christopher Todd Moore

53 year

Corporate Secretary

-

Michael Henrie

Michael Henrie

50 year

Comptroller/Controller/Auditor

27/02/2019

Rebecca Zorn

Rebecca Zorn

51 year

Human Resources Officer

31/12/2017

Jennifer Haworth

Jennifer Haworth

50 year

Sales & Marketing

30/11/2011

James Darden

James Darden

53 year

Chief Executive Officer

31/12/2022

Robert Mitchell

Robert Mitchell

60 year

General Counsel

31/05/2012

Christopher Tyler

Christopher Tyler

50 year

Chief Tech/Sci/R&D Officer

31/05/2022

Composition of the Board of Directors: Globe Life Inc.

Director

CommitteesSince

Frank Svoboda

Frank Svoboda

62 year

Chairman

26/04/2023

Mark Blinn

Mark Blinn

62 year

Compensation Committee
Audit Committee	02/11/2021
HR Committee
Governance Committee
Nominating Committee

David Rodriguez

David Rodriguez

62 year

Governance Committee	21/02/2023
Nominating Committee	21/02/2023
Compensation Committee Chair	19/08/2020

Mary Thigpen

Mary Thigpen

64 year

Audit Committee Chair	25/04/2018
Audit Committee	31/07/2021

Linda Addison

Linda Addison

72 year

Governance Committee
Nominating Committee

Jim Brannen

Jim Brannen

61 year

Governance Committee Chair
Nominating Committee Chair

Marilyn Alexander

Marilyn Alexander

72 year

Compensation Committee

Steven Johnson

Steven Johnson

73 year

Audit Committee

01/11/2016

Cheryl Alston

Cheryl Alston

57 year

Compensation Committee

Alice Cho

Alice Cho

57 year

Audit Committee

21/02/2023

James Darden

James Darden

53 year

Chairman

26/04/2023

Latest Appointments: Globe Life Inc.

Globe Life Inc. Announces Retirement of Jane Buchan to Its Board of Directors	04-29	CI
Globe Life Inc. Appoints Alice S. Cho and David A. Rodriguez as Members of Board of Directors	23/02/23	CI
Globe Life Inc. Announces Executive Changes	09/02/23	CI
Globe Life Reports Higher Q3 Net Operating Income, Names New Co-CEOs, CFO	26/10/22	MT
Globe Life Inc. Announces Management Changes, Effective January 1, 2023	26/10/22	CI
Globe Life Inc. Announces Executive Changes	26/10/22	CI
Globe Life Inc. Announces Retirement of Charles E. Adair from Board of Director	04/05/22	CI

Former Officers and Directors: Globe Life Inc.

Insider

Positions held

SinceUntil

Jane Buchan

Director/Board Member	30/09/2005	24/04/2024
Independent Dir/Board Member	30/09/2005	24/04/2024

Gary Coleman

Chief Executive Officer	31/05/2012	30/12/2022
Chairman	23/04/2014	26/04/2023
Director of Finance/CFO	31/08/1999	30/04/2012

Larry Hutchison

Larry Hutchison

Chief Executive Officer	31/05/2012	30/12/2022
Chairman	23/04/2014	26/04/2023
General Counsel	31/08/1999	30/04/2012

Darren Rebelez

Director/Board Member	24/02/2010	31/01/2023
Independent Dir/Board Member	24/02/2010	31/01/2023

Charles Adair

Director/Board Member	31/03/2003	27/04/2022
Independent Dir/Board Member	31/03/2003	27/04/2022

W. Pressley

Chief Investment Officer

31/03/2006

29/06/2021

Lamar C. Smith

Director/Board Member	30/09/1999	08/10/2019
Independent Dir/Board Member	30/09/1999	08/10/2019

Paul J. Zucconi

Paul J. Zucconi

Director/Board Member	30/06/2002	24/04/2019
Independent Dir/Board Member	30/06/2002	24/04/2019

David Lyle Boren

David Lyle Boren

Director/Board Member	31/03/1996	24/04/2019
Independent Dir/Board Member	31/03/1996	24/04/2019

Lloyd W. Newton

Lloyd W. Newton

Director/Board Member	31/03/2006	25/04/2018
Independent Dir/Board Member	31/03/2006	25/04/2018

Mary E. Henderson

Mary E. Henderson

Comptroller/Controller/Auditor	31/10/2019	-
Corporate Officer/Principal	31/12/2017	31/10/2019

Roger C. Smith

Corporate Officer/Principal

-

30/12/2017

James McPartland

James McPartland

Chief Tech/Sci/R&D Officer

31/10/2014

01/11/2014

Mark S. McAndrew

Mark S. McAndrew

Chief Executive Officer	31/07/2005	23/04/2014
Chairman	30/06/1998	23/04/2014
President	30/06/1998	03/06/2012

Sam R. Perry

Director/Board Member	30/09/2004	24/04/2013
Independent Dir/Board Member	30/09/2004	24/04/2013

Wesley David Protheroe

Wesley David Protheroe

Director/Board Member	26/02/2013	25/03/2013
Independent Dir/Board Member	26/02/2013	25/03/2013

Ardo Fuentes

Corporate Officer/Principal

29/05/2011

29/05/2011

Joseph L. Lanier

Joseph L. Lanier

Director/Board Member

31/12/1979

28/04/2010

Ben W. Lutek

Corporate Officer/Principal

23/03/2009

-

Harold T. McCormick

Harold T. McCormick

Director/Board Member

31/01/1992

25/04/2007

Arvelia M. Bowie

Arvelia M. Bowie

Human Resources Officer

30/11/2006

-

Joseph M. Farley

Joseph M. Farley

Director/Board Member

31/12/1979

26/04/2006

Vern D. Herbel

Chief Administrative Officer

31/03/2006

-

Anthony L. McWhorter

Anthony L. McWhorter

Corporate Officer/Principal

31/03/2006

31/03/2006

Charles B. Hudson

Charles B. Hudson

Chief Executive Officer	29/02/2000	31/07/2005
Chairman	31/12/1985	21/02/2006
President	29/02/2000	21/02/2006

Danny H. Almond

Danny H. Almond

Comptroller/Controller/Auditor

31/01/2007

-

Robert Ingram

Director/Board Member	30/09/2005	-
Independent Dir/Board Member	30/09/2005	-

Glenn D. Williams

Glenn D. Williams

Sales & Marketing

31/07/2005

-

Ronald K. Richey

Ronald K. Richey

Director/Board Member

-

27/04/2005

George Jeffrey Records

George Jeffrey Records

Director/Board Member

-

27/04/2005

Carol A. McCoy

Corporate Secretary

31/03/2001

-

Rosemary J. Montgomery

Rosemary J. Montgomery

Corporate Officer/Principal

31/08/1999

-

Mark Pape

Corporate Officer/Principal

31/12/1997

30/04/1999

Keith A. Tucker

Keith A. Tucker

Director/Board Member

31/12/1990

28/02/1998

Russell B. Tucker

Russell B. Tucker

Chief Investment Officer

31/12/1996

-

Tony G. Brill

Corporate Officer/Principal

31/12/1996

-

Michelle Sheffield

Michelle Sheffield

Chief Tech/Sci/R&D Officer

-

-

David F. Thorndike

David F. Thorndike

Corporate Officer/Principal

-

-

Alastair M. Cumming

Alastair M. Cumming

Corporate Officer/Principal

-

-

Spencer H. Stone

Spencer H. Stone

Comptroller/Controller/Auditor

-

-

William C. Barclift

William C. Barclift

General Counsel

-

-

Michael J. Klyce

Michael J. Klyce

Treasurer

-

-

Andrew W. King

President

-

-

Joyce L. Lane

Public Communications Contact

-

22/05/2008

Louis T. Hagopian

Louis T. Hagopian

Director/Board Member

-

-

Larry Dean Strong

Larry Dean Strong

Chief Executive Officer

-

-

John T. Daly

Corporate Officer/Principal

-

-

Age distribution of managers

Parity Men Women

Male	15
Female	8

Of which Executive Committee

Male	10
Female	3

Of which Directors

Male	6
Female	5

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Controversy

Company Profile

Globe Life Inc. is a holding company organized around 2 areas of activity: - life insurance (70.4% of premiums); - health insurance (29.6%).

Employees

3,636

Sector

Life & Health Insurance

Calendar

03/10/2024 - Détachement de

Related indices

More about the company

Departures of Key Persons

Larry Dean Strong

-

Larry Dean Strong

Chief Executive Officer

Charles B. Hudson

-

Charles B. Hudson

Chief Executive Officer

29/02/2000 31/07/2005

Mark S. McAndrew

-

Mark S. McAndrew

Chief Executive Officer

31/07/2005 23/04/2014

Larry Hutchison

-

Larry Hutchison

Chief Executive Officer

31/05/2012 30/12/2022

Gary Coleman

-

Chief Executive Officer

31/05/2012 30/12/2022

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