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UNUM

Officers and Directors

Board of Directors

Jon S. Fossel
Chairman of the Board of the Company Trustee, Retired Chairman and Chief Executive Officer, OppenheimerFunds
Denver, Colorado
E. Michael Caulfield
Former President, Mercer Human Resource Consulting
Madison, New Jersey
Pamela H. Godwin
President, Change Partners, Inc.
Havertown, Pennsylvania
Ronald E. Goldsberry
Deloitte Consulting
Detroit, Michigan
Kevin T. Kabat
President, Chief Executive Officer and Chairman, Fifth Third Bancorp
Cincinnati, Ohio
Thomas Kinser
Retired President and Chief Executive Officer, BlueCross BlueShield of Tennessee
Chattanooga, Tennessee
Gloria C. Larson
President, Bentley University
Waltham, Massachusetts
A.S. MacMillan, Jr.
Chief Executive Officer, Triaxia Partners, Inc.
Atlanta, Georgia
Edward J. Muhl
Retired National Leader, PricewaterhouseCoopers LLP
Bonita Springs, Florida
Michael J. Passarella
Retired Managing Partner, PricewaterhouseCoopers LLP
New York, New York
William J. Ryan
Retired Chairman, TD Banknorth Inc.
Portland, Maine
Thomas R. Watjen
President and Chief Executive Officer of the Company
Chattanooga, Tennessee

Committees of the Board

Finance Committee
E. Michael Caulfield, Chairperson
Ronald E. Goldsberry
Kevin T. Kabat
Michael J. Passarella
William J. Ryan
Regulatory Compliance Committee
Gloria C. Larson, Chairperson
Kevin T. Kabat
A.S. MacMillan, Jr.
Edward J. Muhl
Audit Committee
Michael J. Passarella, Chairperson
E. Michael Caulfield
Thomas Kinser
Gloria C. Larson
Governance Committee
William J. Ryan, Chairperson
Pamela H. Godwin
Ronald E. Goldsberry
Human Capital Committee
A.S. MacMillan, Jr., Chairperson
Pamela H. Godwin
Thomas Kinser
Edward J. Muhl

Senior Officers

Thomas R. Watjen
President and Chief Executive Officer
Robert O. Best
Executive Vice President,
Global Business Technology
Liston Bishop III
Executive Vice President and
General Counsel
Randall C. Horn
President and Chief Executive Officer,
Colonial Life
Kevin P. McCarthy
President and Chief Executive Officer,
Unum US
Richard P. McKenney
Executive Vice President and
Chief Financial Officer
Susan L. Ring
President and Chief Executive Officer, Unum UK
Eileen C. Farrar
Senior Vice President, Human Resources
Joseph R. Foley
Senior Vice President and
Chief Marketing Officer
B. Franklin Williamson
Senior Vice President and
Chief Investment Officer