Torchmark Audit Committee

The Audit Committee is comprised of four 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, Mary E. Thigpen, and Paul J. Zucconi. Steven P. Johnson and Paul J. Zucconi have been designated as the Audit Committee Financial Experts.

The Audit Committee can be contacted by writing to:

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

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