Globe Life said on February 25, 2026 the Board of Directors voted to expand the number of directors from 12 to 14 and appointed Derek T. Kan and Sandra L. Phillips to fill the newly-created directorships.

1. 01

   Globe Life said on February 25, 2026 the Board of Directors voted to expand the number of directors from 12 to 14 and appointed Derek T. Kan and Sandra L. Phillips to fill the newly-created directorships.

2. 02

   The company said Derek T. Kan and Sandra L. Phillips will each serve for an initial term commencing on February 25, 2026 and expiring at the Company's April 30, 2026 Annual Meeting of Shareholders, and there were no understandings or arrangements pursuant to which they were selected as directors.

3. 03

   Globe Life said the Board determined Mr. Kan to be independent pursuant to NYSE rules and additional Company criteria and named him to serve on the Audit Committee, while Ms. Phillips was named to serve on the Governance and Nominating Committee.

4. 04

   The company said each newly-elected director will receive an annual cash retainer of $110,000 and an annual equity retainer of $190,000, each prorated for the period of service, and Mr. Kan will also receive an annual cash Audit Committee member retainer of $12,500 prorated for the period of his service.

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