Torchmark Executive Sessions

Torchmark’s non-management directors meet without any management participation by officers or employee directors in regularly scheduled executive sessions held before, after or otherwise in connection with the Board of Directors meetings. At least one of these Executive Sessions is conducted annually with only directors meeting the NYSE independence standard present. The Lead Director presides over the Executive Sessions. The current Lead Director is Robert W. Ingram.

Interested parties can contact the Company’s non-management directors by writing to the Executive Session of the Board of Directors:

In Care of the Corporate Secretary
Torchmark Corporation
3700 S. Stonebridge Drive
P. O. Box 8080
McKinney, Texas 75070-8080