Aflac Incorporated (NYSE:AFL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 9.01

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(b)As previously announced, Kriss Cloninger III will resign as President of Aflac Incorporated (the “Company”) effective on December 31, 2017. On November 14, 2017, Mr. Cloninger notified the Company Board of Directors (the “Board”) that he will also retire as a member of the Board effective as of the close of business on December 31, 2017.

(d)In a press release dated November 14, 2017, we announced that on November 14, 2017, the Board appointed Katherine T. Rohrer to the Board, effective immediately. Dr. Rohrer’s term will expire at the Company’s Annual Meeting of Shareholders in 2018. The committee(s) of the Board to which Dr. Rohrer will be appointed have not been determined at this time.

Dr. Rohrer will receive compensation and be eligible to participate in applicable plans as a non-employee director in accordance with the Company’s non-employee director compensation plans and practices described in the Company’s Annual Proxy Statement filed with the Securities and Exchange Commission on March 16, 2017.

A copy of the press release relating to the foregoing matters is filed as Exhibit 99.1 to this Form 8-K.

(d) Exhibits.

AFLAC INC Exhibit
EX-99.1 2 exhibit991.htm EXHIBIT 99.1 Exhibit Aflac Incorporated Form 8-KEXHIBIT 99.1Aflac Incorporated Announces Retirement of Kriss Cloninger III from Aflac Incorporated’s Board of Directors; Appoints New Board Member Katherine T. RohrerCOLUMBUS,…
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About Aflac Incorporated (NYSE:AFL)

Aflac Incorporated is a business holding company. The Company engaged in is supplemental health and life insurance, which is marketed and administered through its subsidiary, American Family Life Assurance Company of Columbus (Aflac). Aflac’s insurance business consists of two segments: Aflac Japan and Aflac U.S. Aflac offers insurance policies in Japan and the United States that provide a layer of financial protection against income and asset loss. Aflac Japan sells voluntary supplemental insurance products, including cancer plans, general medical indemnity plans, medical/sickness riders, care plans, living benefit life plans, ordinary life insurance plans and annuities. Aflac U.S. sells supplemental insurance products, including products designed to protect individuals from depletion of assets, such as accident, cancer, critical illness/care, hospital intensive care, hospital indemnity, fixed-benefit dental, and vision care plans and loss-of-income products.