Aflac

Current directors and officers who also hold a role at another S&P 500 company.

• Audrey B. TillmanEFX · Director
• Georgette D. KiserJ · Director
• William P. BowersEXC · Director

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Oct 30, 2024

   The Company has appointed Virgil R. Miller to serve as President of the Company, effective January 1, 2025, in addition to continuing to serve as President, Aflac U.S. Daniel P. Amos, who has been serving as President of the Company since November 16, 2023, will resign as President effective January 1, 2025, but will continue to serve as the Company’s Chairman and Chief Executive Officer. Mr. Miller, age 56, joined Aflac U.S. in 2004 and has served as President of Aflac U.S. since 2023. Previously, he served as Deputy President, Aflac U.S., from 2022 until 2023; Executive Vice President, President of Group and Individual Benefits Division, Aflac U.S., from 2021 until 2022; and Executive Vice President, Chief Operating Officer, Aflac U.S., from 2018 until 2021. Beginning January 1, 2025, Mr.

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2. Dec 8, 2023

   Aflac Incorporated (the “Company”) was notified on December 5, 2023, that June P. Howard, Senior Vice President and Chief Accounting Officer of the Company, will retire from these positions effective December 31, 2023. The Company has appointed Robin Blackmon as Senior Vice President and Chief Accounting Officer of the Company, effective January 1, 2024. Ms. Blackmon, age 60, has served as the Company’s Vice President and Deputy Chief Accounting Officer since January 2023. She is responsible for financial reporting, investment accounting, corporate financial planning and analysis, accounting policy and investment advisory. Ms. Blackmon joined the Company’s subsidiary, American Family Life Assurance Company of Columbus (“Aflac”), in May 2011 and has held various positions with Aflac and the Company in Finance and Human Resources.

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3. Nov 17, 2023

   On November 16, 2023, Aflac Incorporated (the “Company”) appointed Daniel P. Amos President of the Company, effective January 1, 2024. Mr. Amos also currently serves as the Company’s Chairman and Chief Executive Officer. Information regarding Mr. Amos’ background, business experience and compensation is incorporated by reference from the definitive proxy statement on Schedule 14A for the 2023 Annual Meeting of Shareholders of Aflac Incorporated, which was filed with the U.S. Securities and Exchange Commission on March 16, 2023.

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4. Nov 1, 2023

   On October 30, 2023, Aflac Incorporated (the “Company”) entered into an employment letter of agreement (the “LOA”) with Frederick J. Crawford, President and Chief Operating Officer of Aflac Incorporated. The LOA amends Mr. Crawford’s employment agreement dated June 23, 2015, as previously amended on April 29, 2021 and October 24, 2022 (“Existing Employment Agreement”). Pursuant to the terms of the LOA, Mr. Crawford will retire from service as an employee of the Company on September 30, 2024, and the Existing Employment Agreement will not be renewed by its terms after the term ends on April 30, 2024. Mr. Crawford will continue to serve as President and Chief Operating Officer of Aflac Incorporated through December 31, 2023, then serve as Executive Vice President of the Company from January 1, 2024 through his retirement date. Between October 30, 2023 and September 30, 2024, Mr.

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5. Jun 13, 2023

   On June 9, 2023, the Compensation Committee of the Board of Directors (the “Compensation Committee”) of Aflac Incorporated (the “Company”) amended (i) the Aflac Incorporated Supplemental Executive Retirement Plan, a nonqualified defined benefit pension plan providing retirement benefits to eligible executives (the “SERP”), and (ii) the American Family Corporation Retirement Plan for Senior Officers, a nonqualified defined benefit pension plan providing retirement benefits, office use and medical benefits to eligible executives (the “SORP”). The Compensation Committee approved the freeze date for the SERP and SORP as of December 31, 2023 (the “Freeze Date”).

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6. Feb 10, 2023

   On February 9, 2023, the Compensation Committee of the Board of Directors (“Compensation Committee”) of Aflac Incorporated (“Company”) approved the Aflac Incorporated 2023 Management Incentive Plan (“2023 MIP”). The 2023 MIP will be administered by the Compensation Committee. The Compensation Committee will (1) select the employees who participate in the 2023 MIP, (2) grant all awards under the 2023 MIP, (3) determine the duration of the performance period applicable to any award, (4) determine the terms and conditions, including the performance goals, of such awards (which need not be identical), (5) certify whether the performance goals have been attained, (6) determine whether, to what extent, and under what circumstances an award under the 2023 MIP may be settled, canceled, forfeited, or surrendered, (7) construe and interpret the 2023 MIP and awards thereunder, (8) make rules and re…

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7. Oct 25, 2022

   On October 21, 2022, Aflac Incorporated (the “Company”) entered into an employment letter of agreement (the “LOA”) and a consulting agreement (the “Consulting Agreement”) with Eric M. Kirsch, Executive Vice President, Global Chief Investment Officer and President of Aflac Global Investments. Pursuant to the terms of the LOA, Mr. Kirsch will retire from service as an employee of the Company on March 31, 2023. Mr. Kirsch will continue to serve as Executive Vice President and Global Chief Investment Officer of the Company and President of Aflac Global Investments through December 31, 2022, then serve as Executive Vice President of the Company from January 1, 2023 through termination of his employment agreement on March 31, 2023. Between October 31, 2022 and March 31, 2023, Mr. Kirsch’s annualized base salary will be $725,000.00. Mr.

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8. Feb 11, 2022

   On February 10, 2022, the Board of Directors (the “Board”) of Aflac Incorporated (the “Company”) amended the Company’s forms of restricted stock award agreement for U.S. and Japan participants, under the Aflac Incorporated Long-Term Incentive Plan, as amended and restated February 14, 2017 (the “Plan”). The Company intends to use these forms of notice for future grants of equity based compensation to the Company’s chief executive officer, chief financial officer, and other named executive officers under the Plan. The amendments clarify the treatment of outstanding grants where performance vesting goals are not met or where the Compensation Committee of the Board determines that such goals will not be met. In addition, the amendment to the U.S.

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9. Nov 13, 2019

   Director or officer change (Item 5.02). Open the filing for details.

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10. Mar 23, 2018

    Director or officer change (Item 5.02). Open the filing for details.

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11. Nov 14, 2017

    Director or officer change (Item 5.02). Open the filing for details.

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12. Jun 8, 2017

    Director or officer change (Item 5.02). Open the filing for details.

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13. May 4, 2017

    Director or officer change (Item 5.02). Open the filing for details.

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14. Jan 13, 2017

    Director or officer change (Item 5.02). Open the filing for details.

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15. Jan 6, 2017

    Director or officer change (Item 5.02). Open the filing for details.

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

From the company's 10-K XBRL data (SEC companyfacts).

People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.