United Kingdom

Lincoln National Corp (LNC.N)

LNC.N on New York Stock Exchange

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Name Age Since Current Position

William Cunningham

74 2009 Independent Non-Executive Chairman of the Board

Dennis Glass

67 2007 President, Chief Executive Officer, Director

Randal Freitag

54 2011 Chief Financial Officer, Executive Vice President

Wilford Fuller

46 2012 President of Lincoln Financial Group Distribution

Lisa Buckingham

51 2011 Chief Human Resource Officer, Executive Vice President