Description

Aflac is a Fortune 500 company, they provide financial protection to millions of policyholders and customers in Japan and the United States (U.S.). The Company’s principal business is supplemental health and life insurance products with the goal to provide customers the best value in supplemental insurance products in Japan and the U.S. When a policyholder or insured gets sick or hurt, the Company pays cash benefits fairly and promptly for eligible claims. Throughout its 68-year history, the Company’s supplemental insurance policies have given policyholders the opportunity to focus on recovery, not financial stress.

Daniel Amos:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paul Bowers:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Arthur Collins:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thomas Kenny:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Georgette Kiser:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Karole Lloyd:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nobuchika Mori:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Joseph Moskowitz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Katherine Rohrer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Forrester:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ATX
US0010551028

 

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Shareholders holding 5% +


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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkA3

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Daniel P.

Executive
NationalityUnited States of America
74
RoleCEO
QualificationBachelor's Degree Insurance and Risk Management
Date Appointed: 01/01/1983
Duration:
43 years and 8 months
Independance: N
Name

Paul W.

Executive
NationalityAmerican
RoleED
QualificationNot Available
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Arthur R.

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Miwako

Non Executive
NationalitySouth Africa
56
RoleNED
QualificationNED
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Thomas J.

Non Executive
NationalityUnited States of America
62
RoleNED
QualificationNot Available
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

Georgette

Non Executive
NationalityAmerican
58
RoleNED
QualificationMS,BS(Maths)
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Karole F.

Non Executive
NationalityAmerican
67
RoleNED
QualificationCertified Public Accountant
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y
Name

Nobuchika

Non Executive
NationalityAmerican
69
RoleNED
QualificationNot Available
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Joseph L.

Executive
NationalityAmerican
72
RoleED
QualificationNot Available
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

Katherine T.

Executive
NationalityUnited States of America
72
RoleED
QualificationPHD
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y
Name

Michael A.

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Daniel P. Amos

Duration43 years and 8 months
Name

Paul W. Bowers

Duration13 years and 8 months
Name

Arthur R. Collins

Duration4 years and 8 months
Name

Miwako Hosoda

Duration3 years and 8 months
Name

Thomas J. Kenny

Duration11 years and 8 months
Name

Georgette Kiser

Duration7 years and 8 months
Name

Karole F. Lloyd

Duration9 years and 8 months
Name

Nobuchika Mori

Duration6 years and 8 months
Name

Joseph L. Moskowitz

Duration11 years and 8 months
Name

Katherine T. Rohrer

Duration9 years and 8 months
Name

Michael A. Forrester

Duration2 years and 8 months

 

Director Experience

Name
Experience
Name

Daniel P.

Experience Insurance
Name

Paul W.

Experience Insurance, Financial Services
Name

Arthur R.

Experience Insurance
Name

Miwako

Experience Insurance, Legal
Name

Thomas J.

Experience Insurance, Financial Services
Name

Georgette

Experience Investment
Name

Karole F.

Experience Financial Services
Name

Nobuchika

Experience Other
Name

Joseph L.

Experience Insurance, Financial Services
Name

Katherine T.

Experience Education
Name

Michael A.

Experience Investment

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/1963
Year63 years and 8 months

 

 

Company Committees

Name

Daniel P. Amos

Mainboard, Audit, Remuneration BD, CI, EX
Name

Paul W. Bowers

Mainboard, Audit, Remuneration BD, AU, RC, OT
Name

Arthur R. Collins

Mainboard, Audit, Remuneration NG
Name

Miwako Hosoda

Mainboard, Audit, Remuneration BD, OT
Name

Thomas J. Kenny

Mainboard, Audit, Remuneration BD, CI, OT
Name

Georgette Kiser

Mainboard, Audit, Remuneration BD, AU, RC, RE
Name

Karole F. Lloyd

Mainboard, Audit, Remuneration BD, AU, CI, EX
Name

Nobuchika Mori

Mainboard, Audit, Remuneration BD, OT
Name

Joseph L. Moskowitz

Mainboard, Audit, Remuneration BD, AU, RC, RE, EX
Name

Katherine T. Rohrer

Mainboard, Audit, Remuneration BD, RE, NG, EX
Name

Michael A. Forrester

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT