Torchmark Governance and Nominating Committee

The Governance and Nominating Committee is comprised of three members, all of whom meet the independence standards of the NYSE rules. The current members are Marilyn A. Alexander, Chair; Charles E. Adair, David L. Boren, and Robert W. Ingram.

The Governance and Nominating Committee will receive, evaluate and consider the names and qualifications of any potential director candidates from all sources, including shareholders of the Company. Recommendations of potential director candidates and supporting material may be directed to the Committee. Director Qualification Standards as adopted by the Board are found elsewhere in the section Board of Directors.

The Governance and Nominating Committee can be contacted by writing to:

Governance and Nominating 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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