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Aflac Inc (AFL.N)

AFL.N on New York Stock Exchange

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Name Age Since Current Position

Daniel Amos

65 2001 Chairman of the Board, Chief Executive Officer of the Company and Aflac

Frederick Crawford

53 2015 Chief Financial Officer, Executive Vice President

Paul Amos

41 2007 President of Aflac, Director

Charles Lake

55 2014 President of Aflac International

Teresa White

50 2014 President of Aflac U.S.