AFL » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the AFL DEF 14A filed Mar 19, 2009.

Compensation Committee Interlocks and Insider Participation

     During 2008, the members of the Company’s Compensation Committee were Robert B. Johnson (Chairman), David Gary Thompson, and Robert L. Wright. None of such persons is a current or former employee or officer of the Company or any of its subsidiaries. No member of the Compensation Committee serving during 2008 had any relationship requiring disclosure under the section titled “Related Persons Transactions” in this Proxy Statement. During 2008, no member of the Compensation Committee was an executive officer of another entity on whose compensation committee or board of directors any executive officer of the Company served.

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This excerpt taken from the AFL DEF 14A filed Mar 18, 2008.

Compensation Committee Interlocks and Insider Participation

     During 2007, the members of the Company’s Compensation Committee were Robert B. Johnson (Chairman), David Gary Thompson, and Robert L. Wright. None of such persons is a current or former employee or officer of the Company or any of its subsidiaries. During 2007, no member of the Compensation Committee was an executive officer of another entity on whose compensation committee or board of directors any executive officer of the Company served.

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This excerpt taken from the AFL DEF 14A filed Mar 23, 2007.

Compensation Committee Interlocks and Insider Participation

     During 2006, the members of the Company’s Compensation Committee were Robert B. Johnson (Chairman), David Gary Thompson, and Robert L. Wright. None of such persons is a current or former employee or officer of the Company or any of its subsidiaries. During 2006, no member of the Compensation Committee was an executive officer of another entity on whose compensation committee or board of directors any executive officer of the Company served.

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This excerpt taken from the AFL DEF 14A filed Mar 17, 2006.

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

     During 2005, the members of the Company’s Compensation Committee were Robert B. Johnson (Chairman), Mr. Glenn Vaughn, and Robert L. Wright, through May 2, 2005. On such date, Mr. Tohru Tonoike replaced Mr. Vaughn as a member of the Compensation Committee. None of such persons is a current or former employee or officer of the Company or any of its subsidiaries. During 2005, no member of the Compensation Committee was an executive officer of another entity on whose compensation committee or board of directors any executive officer of the Company served.

This excerpt taken from the AFL DEF 14A filed Mar 17, 2005.

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

          During the fiscal year ended December 31, 2004, the members of the Company’s Compensation Committee were Robert B. Johnson (Chairman), Glenn Vaughn Jr., and Robert L. Wright.  None of the members of the Compensation Committee is an employee or former employee of the Company or any of its subsidiaries.

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