LICONY Board of Directors

OFFICERS

Chair Sheila K. Davidson
Executive Vice President, Chief Legal Officer & General Counsel
New York Life

Chair-Elect: Dave S. Hattem
Senior Executive Director & General Counsel
AXA US

Secretary-Treasurer Frederick L. Wortman
Executive Vice President -- Administration
Security Mutual Life

Past-Chairman: Timothy A. Walsh
President & Chief Operating Officer
Farm Family Life

DIRECTORS

Connie Anderson
Chief Life Underwriter
AIG

Patrick J. Carty
General Counsel & Board Secretary
Zurich North America Life

Sue Ann Collins
Senior Vice President and Chief Actuary
TIAA


Michael Ferik
Executive Vice President, Individual Markets
The Guardian Life Insurance Company of America

Michael C.S. Fosbury
President
Columbian Mutual Life Insurance Company

John R. Greed
President & CEO
Mutual of America

Keith M. O'Reilly
President & Chief Executive Officer
Gerber Life Insurance Company

Brooks E. Tingle
Senior Vice President - Marketing and Strategy
John Hancock Life Insurance Company of America

David J. Walsh
President & Chief Executive Officer
Amalgamated Life Insurance Company

Patricia J. Walsh
Executive Vice President & Chief Legal Officer
Voya Financial, Inc.

Michael A. Zarcone
Executive Vice President, Chief of Staff, Office of the CEO
& Head of Corporate Affairs
MetLife