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American National Insurance Co (ANAT.OQ)

ANAT.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

James Pozzi

67 2016 Chairman of the Board, President, Chief Executive Officer

Timothy Walsh

56 2017 Chief Financial Officer, Executive Vice President, Treasurer- ML and P&C Operations

Johnny Johnson

65 2013 Executive Vice President, Corporate Business Process Officer and Chief Information Officer

Hoyt Strickland

61 2012 Executive Vice President - Career Sales and Service Division

David Behrens

55 1999 Executive Vice President - Independent Marketing Group

James Pangburn

61 2014 Executive Vice President, Credit insurence division

John Simon

54 2016 Executive Vice President and Chief Life and Annuity Actuary

Scott Brast

54 2014 Senior Vice President, Real Estate/Mortgage Loan

Anne LeMire

55 2015 Senior Vice President, Fixed Income and Equity Investments

James Stelling

49 2015 Senior Vice President, Health Insurance Operations

Michelle Gage

51 2017 Vice President, Controller

Irwin Herz

2018 Director

Ross Moody

55 2016 Director

Frances Moody-Dahlberg

48 1987 Director

William Ansell

60 2015 Independent Director

Arthur Dummer

84 2004 Independent Director

E. Douglas McLeod

2018 Independent Director

James Payne

73 2015 Independent Director

E. J. Pederson

70 2014 Independent Director

James Yarbrough

62 2001 Independent Director

Biographies

Name Description

James Pozzi

Mr. James E. Pozzi is Chairman of the Board, President, Chief Executive Officer of the American National Insurance Company. President and Chief Executive Officer since May 2015; Chairman of the Board from February 2016 to April 2017; President and Chief Operating Officer from May 2012 to May 2015; Senior Executive Vice President, Chief Administrative Officer from 2008 to May 2012; Senior Executive Vice President, Corporate Planning, Systems and Life Administration from 2004 to 2008; Executive Vice President, Corporate Planning & Development from 1996 to 2004; also a director and/or officer of various Company subsidiaries. Mr. Pozzi has been an officer of the Company for over forty-five years. His past service in various senior management roles and his current service as President and Chief Executive Officer have provided him with intimate knowledge of our operations.

Timothy Walsh

Mr. Timothy A. Walsh is Chief Financial Officer, Executive Vice President, Treasurer- ML and P&C Operations of the American National Insurance Company. Prior to his appointment earlier this year as the Company’s Executive Vice President, Multiple Line and Property and Casualty Operations, Mr. Walsh served as Senior Vice President, Chief Operating Officer, Multiple Line (2015-2017); President and Chief Executive Officer of American National Property and Casualty Company (2016-present); President and Chief Executive Officer of the Company’s Farm Family insurance company subsidiaries (2003-present); and Executive Vice President, Chief Financial Officer and Treasurer of the Farm Family companies (2000-2003). Prior to joining the Farm Family companies in 1995, Mr. Walsh held chief financial officer and corporate controller positions with two corporations unrelated to the Company, and he was a Senior Manager at KPMG Peat Marwick. Although Mr. Walsh will continue to have overall responsibility for Multiple Line and property and casualty operations, it is expected that other Company officers will assume additional responsibilities to assist him in such operations.

Johnny Johnson

Mr. Johnny D. Johnson is Executive Vice President, Corporate Business Process Officer and Chief Information Officer of American National Insurance Company. He serves as Senior Vice President, Corporate Business Process Officer and Chief Information Officer (2012 - 2013); Senior Vice President, Corporate Chief Information Officer (2008 – 2012) .

Hoyt Strickland

Mr. Hoyt J. Strickland is an Executive Vice President - Career Sales and Service Division of American National Insurance Company. He was Senior Vice President, Career Sales and Service Division (2009 - 2012).

David Behrens

Mr. David A. Behrens is Executive Vice President- Independent Marketing Group of the American National Insurance Company.

James Pangburn

Mr. James W. Pangburn is Executive Vice President, Credit insurance division of American national insurance company. Prior to this he was a Senior Vice President, Credit Insurance Division (2004 - 2014).

John Simon

Mr. John F. Simon is Senior Vice President & Actuary of American National Insurance Company. Senior Vice President & Actuary (2013); Senior Vice President and Chief Product Actuary of Protective Life Insurance Company (2010-2013)

Scott Brast

Mr. Scott F. Brast is Senior Vice President, Real Estate/Mortgage Loan of the American National Insurance Company.

Anne LeMire

Ms. Anne M. LeMire is the Senior Vice President, Fixed Income and Equity Investments of the American National Insurance Company. She started as a Vice President, Fixed Income in the year 2006.

James Stelling

Mr. James Patrick Stelling is Senior Vice President, Health Insurance Operations of the American National Insurance Company. He started as a Vice President, Group/Health Compliance in the year 2002.

Michelle Gage

Ms. Michelle A. Gage serves as Vice President, Controller of the American National Insurance Company. Vice President – Multiple Line Finance of Farm Family Casualty Insurance Company, Farm Family Life Insurance Company and United Farm Family Insurance Company (2015-2017); Assistant Vice President – Accounting of Farm Family Casualty Insurance Company, Farm Family Life Insurance Company and United Farm Family Insurance Company (2005-201

Irwin Herz

Ross Moody

Mr. Ross R. Moody serves as Director of the American National Insurance Company.in November 2016, upon the increase in the size of our Board to eight directors. Principal Occupation: President and Chief Executive Officer of National Western Life Group, Inc., Austin, Texas (insurance holding company) since 2015; Chief Executive Officer of National Western Life Insurance Company, Austin, Texas since 2015; President and Chief Operating Officer of National Western Life Insurance Company from 1992 to 2015; and a Trustee of The Moody Foundation since 1987. Director of The Moody Endowment and Transitional Learning Center at Galveston (charitable organizations) since 2012; Advisory Director of Moody National Bank since 2018. Mr. Moody has served as an insurance company executive for approximately twenty-six years. His knowledge and experience is valuable to our Board’s discussions of operational and strategic matters.

Frances Moody-Dahlberg

Ms. Frances Anne Moody-Dahlberg is Director of American National Insurance Company. Executive Director of The Moody Foundation (charitable and educational foundation) since 1998, and a Trustee of The Moody Foundation since 2004; Director of National Western Life Insurance Company, Austin, Texas since 1990; Director of The Moody Endowment and Transitional Learning Center at Galveston (charitable organizations) since 2012; Director of Gal-Tex Hotel Corporation (hotel management corporation) from March 2000 to December 2003. Ms. Moody-Dahlberg has over thirty years of experience as a member of our Board. As Executive Director of The Moody Foundation, one of the largest charitable foundations in the State of Texas, she provides insight regarding the concerns of our significant non-profit stockholders.

William Ansell

Mr. William C. Ansell, CPA is an Independent Director of the American National Insurance Company. since February 2015. Principal Occupation: Partner of Ham, Langston & Brezina, LLP (accounting firm), Houston, Texas since December 2015; Vice President and Shareholder of DRDA, PLLC (accounting firm), Galveston, Texas from 2001 to December 2015. Member of Tremont Street Financial Group, LLC (wealth management and accounting services), Galveston, Texas since 2012; Treasurer of Ducks Unlimited de Mexico (non-profit conservation organization) since 2012; Past Director of Moody National Bank. Mr. Ansell is a certified public accountant and brings to our Board his thirty-seven years of experience in auditing, tax, and business and personal consulting. Mr. Ansell also holds a Series 66 (securities agent and investment adviser representative) license and a Texas general lines insurance agent’s license, which further enhance the experience and expertise he brings to our Board.

Arthur Dummer

Mr. Arthur O. Dummer is an Independent Director of American National Insurance Company. Principal Occupation: President, The Donner Company (privately owned actuarial consulting company), Salt Lake City, Utah since 1985. Past Chairman of the Board of Directors of the National Organization of Life and Health Guaranty Associations, Herndon, Virginia; Past Director of: American Community Mutual Insurance Company, Livonia, Michigan (mutual insurance company); American Underwriters Insurance Company; Casualty Underwriters Insurance Company, Salt Lake City, Utah; Beneficial Life Insurance Company, Salt Lake City, Utah; Aurora National Life Assurance Company, Los Angeles, California; Continental Western Life Insurance Company, Des Moines, Iowa; Utah Home Fire Insurance Company, Salt Lake City, Utah; and PHA Life Insurance Company, Portland, Oregon (all privately owned insurance companies); Past Director of National Western Life Insurance Company, Austin, Texas. Mr. Dummer is a Fellow of the Society of Actuaries and a Member of the American Academy of Actuaries. He has fifty-eight years of experience in the insurance industry, including service as the former Chief Examiner and Actuary of the Utah Insurance Department. His extensive background in the insurance industry and his knowledge of actuarial and accounting issues are highly valued by our Board.

E. Douglas McLeod

James Payne

Mr. James P. Payne is an Independent Director of the American National Insurance Company. since February 2015. Principal Occupation: Retired Senior Vice President - Secretary, National Western Life Insurance Company, Austin, Texas, and officer and director of various of its subsidiary companies, 1998 to February 2015. Mr. Payne has over forty years of experience in the insurance industry, primarily as chief legal officer for various insurance companies. His extensive industry knowledge, government relations background, and significant experience with board and committee processes and deliberations are an asset to our Board.

E. J. Pederson

Mr. E. J. Pederson has been appointed as independent director of the American National Insurance Company. in 2014 of American national insurance company. He is Managing Director of CitareTx Management, LLC (manager of medical device venture development and investment company) since 2007; Special Assistant to the Chief Executive Officer, Texas A&M Health Science Center from October 2013 to June 2014; Interim President, Texas A&M Health Science Center and Interim Vice Chancellor for Health Affairs, Texas A&M University System from October 2012 to October 2013; independent management consultant from September 2006 to October 2012; Executive Vice President and Chief Operating Officer of the University of Texas Medical Branch, Galveston, Texas, from 1986 to 2005; Director and member of the Audit Committee (current Chairman) and the Compensation and Stock Option Committee of National Western Life Group, Inc., Austin, Texas (publicly traded insurance holding company) since October 2015; Director and member of the Audit Committee and the Compensation and Stock Option Committee of National Western Life Insurance Company, Austin, Texas from 1992 to October 2015; Director of The Sealy & Smith Foundation, Galveston, Texas (charitable organization) since December 2010. Mr. Pederson brings to our Board the benefit of his financial, administrative and governance expertise gained through more than thirty years of experience in health care and university administration.

James Yarbrough

Jud. James D. Yarbrough is an Independent Director of American National Insurance Company. Principal Occupation: Mayor of the City of Galveston, Texas since May 2014; Owner and Consultant, James D. Yarbrough & Co., from October 2011 to May 2014, and October 1989 through December 1994 (privately owned contract management and financial consulting firm); Chairman of Galveston Industrial Development Corporation since May 2014 (municipal government body with responsibility for allocation of certain sales tax revenues); Member of Board of Trustees of the Port of Galveston since May 2014; Director of Economic Development, City of Galveston, Texas, February 2011 through September 2011; County Judge, County of Galveston, Texas, 1995 through 2010; Director and Member of the Governance and Executive Committees of American National Life Insurance Company of New York, and director of American National Property and Casualty Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, and United Farm Family Insurance Company (subsidiary insurance companies). Mayor Yarbrough has management experience in both the private and public sectors, including his current service as the Mayor of the City of Galveston and sixteen years as the chief executive of the County of Galveston. In the private sector, he has served as a bank president, owner of a business consulting firm, and director of numerous interests. This varied experience in the public and private sectors makes him a valuable contributor to the Board’s deliberations