AFLAC INCORPORATED

Daniel P. Amos, Chief Executive Officer and Chairman of the Board of Directors

Paul S. Amos II, President, Aflac; Chief Operating Officer, Aflac U.S.

John Shelby Amos II, Director

W. Paul Bowers, Director

Kriss Cloninger III, President, Chief Financial Officer, Treasurer, and Director

Elizabeth J. Hudson, Director

Douglas W. Johnson, Director

Robert B. Johnson, Director

Charles B. Knapp, Director

E. Stephen Purdom, Director

Barbara K. Rimer, Director

Melvin T. Stith, Director

David Gary Thompson, Director

Takuro Yoshida, Director