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American National Insurance Co (ANAT.OQ)

ANAT.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

James Pozzi

66 2016 Chairman of the Board, President, Chief Executive Officer

Timothy Walsh

55 2017 Chief Financial Officer, Executive Vice President, Treasurer- ML and P&C Operations

Johnny Johnson

64 2013 Executive Vice President, Corporate Business Process Officer and Chief Information Officer

Hoyt Strickland

60 2012 Executive Vice President - Career Sales and Service Division

David Behrens

54 1999 Executive Vice President - Independent Marketing Group

James Pangburn

60 2014 Executive Vice President, Credit insurence division

John Simon

53 2016 Executive Vice President and Chief Life and Annuity Actuary

Scott Brast

53 2014 Senior Vice President, Real Estate/Mortgage Loan

Anne LeMire

54 2015 Senior Vice President, Fixed Income and Equity Investments

James Stelling

48 2015 Senior Vice President, Health Insurance Operations

Michelle Gage

51 2017 Vice President, Controller

Ross Moody

54 2016 Director

Frances Moody-Dahlberg

47 1987 Director

William Ansell

59 2015 Independent Director

Arthur Dummer

83 2004 Independent Director

James Payne

72 2015 Independent Director

E. J. Pederson

69 2014 Independent Director

James Yarbrough

61 2001 Independent Director

Biographies

Name Description

James Pozzi

Mr. James E. Pozzi is Chairman of the Board, President, Chief Executive Officer of the American National Insurance Company. He President and Chief Executive Officer since May 2015 and Chairman of the Board since February 2016; President and Chief Operating Officer from May 2012 to May 2015; Senior Executive Vice President, Chief Administrative Officer from 2008 to May 2012; Senior Executive Vice President, Corporate Planning, Systems and Life Administration from 2004 to 2008; Executive Vice President, Corporate Planning & Development from 1996 to 2004; also a director and/or officer of various Company subsidiaries. Mr. Pozzi has been an officer of the Company for over forty years. His past service in various senior management roles and his current service as President and Chief Executive Officer have provided him with intimate knowledge of our operations.

Timothy Walsh

Mr. Timothy A. Walsh is Chief Financial Officer, Executive Vice President, Treasurer- ML and P&C Operations of the Company. Prior to his appointment earlier this year as the Company’s Executive Vice President, Multiple Line and Property and Casualty Operations, Mr. Walsh served as Senior Vice President, Chief Operating Officer, Multiple Line (2015-2017); President and Chief Executive Officer of American National Property and Casualty Company (2016-present); President and Chief Executive Officer of the Company’s Farm Family insurance company subsidiaries (2003-present); and Executive Vice President, Chief Financial Officer and Treasurer of the Farm Family companies (2000-2003). Prior to joining the Farm Family companies in 1995, Mr. Walsh held chief financial officer and corporate controller positions with two corporations unrelated to the Company, and he was a Senior Manager at KPMG Peat Marwick. Although Mr. Walsh will continue to have overall responsibility for Multiple Line and property and casualty operations, it is expected that other Company officers will assume additional responsibilities to assist him in such operations.

Johnny Johnson

Mr. Johnny D. Johnson is Executive Vice President, Corporate Business Process Officer and Chief Information Officer of American National Insurance Company. He serves as Senior Vice President, Corporate Business Process Officer and Chief Information Officer (2012 - 2013); Senior Vice President, Corporate Chief Information Officer (2008 – 2012) .

Hoyt Strickland

Mr. Hoyt J. Strickland is an Executive Vice President - Career Sales and Service Division of American National Insurance Company. He was Senior Vice President, Career Sales and Service Division (2009 - 2012).

David Behrens

Mr. David A. Behrens is Executive Vice President- Independent Marketing Group of the Company.

James Pangburn

Mr. James W. Pangburn is Executive Vice President, Credit insurance division of American national insurance company. Prior to this he was a Senior Vice President, Credit Insurance Division (2004 - 2014).

John Simon

Mr. John F. Simon is Senior Vice President & Actuary of American National Insurance Company. he was Senior Vice President and Chief Product Actuary of Protective Life Insurance Company (2010-2013)(responsibility for life and annuity product development and design); Vice President and Life Product Manager of Protective Life Insurance Company (2007-2010)(responsible for driving the product process, life product design and balancing financial and marketing success)

Scott Brast

Mr. Scott F. Brast is Senior Vice President, Real Estate/Mortgage Loan of the Company.

Anne LeMire

Ms. Anne M. LeMire is the Senior Vice President, Fixed Income and Equity Investments of the Company. She started as a Vice President, Fixed Income in the year 2006.

James Stelling

Mr. James Patrick Stelling is Senior Vice President, Health Insurance Operations of the Company. He started as a Vice President, Group/Health Compliance in the year 2002.

Michelle Gage

Ms. Michelle A. Gage serves as Vice President, Controller of the Company. Ms. Gage has been employed by the Company’s Farm Family insurance company subsidiaries since 1999. She served as Vice President – Multiple Line Finance of such companies since May 2015 and as Assistant Vice President – Accounting of such companies from May 2005 to May 2015. Ms. Gage has a Bachelor of Science in Accounting from the State University of New York Polytechnic Institute.

Ross Moody

Mr. Ross R. Moody serves as Director of the Company. He Chairman, President and Chief Executive Officer of National Western Life Group, Inc., Austin, Texas (publicly traded insurance holding company) since October 2015; Chief Executive Officer of National Western Life Insurance Company, Austin, Texas since 2015; President and Chief Operating Officer of National Western Life Insurance Company from 1992 to 2015; and a Trustee of The Moody Foundation since 1987. Director of American National County Mutual Insurance Company from 1984 to 2016; Director of The Moody Endowment and Transitional Learning Center at Galveston (charitable organizations) since 2012.

Frances Moody-Dahlberg

Ms. Frances Anne Moody-Dahlberg is Director of American National Insurance Company. She Executive Director of The Moody Foundation (charitable and educational foundation) since 1998, and a Trustee of The Moody Foundation since 2004; Director of National Western Life Group, Inc. (publicly traded insurance holding company) since October 2015; Director of National Western Life Insurance Company, Austin, Texas from 1990 to October 2015; Director of The Moody Endowment and Transitional Learning Center at Galveston (charitable organizations) since 2012; Director of Gal-Tex Hotel Corporation (hotel management corporation) from March 2000 to December 2003. Ms. Moody-Dahlberg has over twenty-nine years of experience as a member of our Board. As Executive Director of The Moody Foundation, one of the largest charitable foundations in the State of Texas, she provides insight regarding the concerns of our significant non-profit stockholders.

William Ansell

Mr. William C. Ansell, CPA is an Independent Director of the Company. He Partner of Ham, Langston & Brezina, LLP (accounting firm), Houston, Texas since December 2015; Vice President and Shareholder of DRDA, PLLC (accounting firm), Galveston, Texas from 2001 to December 2015. Member of Tremont Street Financial Group, LLC (wealth management and accounting services), Galveston, Texas since 2012; Treasurer of Ducks Unlimited de Mexico (non-profit conservation organization) since 2012; Past Director of Moody National Bank. Mr. Ansell is a certified public accountant and brings to our Board his thirty-six years of experience in auditing, tax, and business and personal consulting. Mr. Ansell also holds a Series 66 (securities agent and investment adviser representative) license and a Texas general lines insurance agent’s license, which further enhance the experience and expertise he brings to our Board.

Arthur Dummer

Mr. Arthur O. Dummer is an Independent Director of American National Insurance Company. He President, The Donner Company (privately owned actuarial consulting company), Salt Lake City, Utah since 1985. Director of American Underwriters Insurance Company (privately owned insurance company); Past Chairman of the Board of Directors of the National Organization of Life and Health Guaranty Associations, Herndon, Virginia; Past Director of American Community Mutual Insurance Company, Livonia, Michigan (mutual insurance company); Casualty Underwriters Insurance Company, Salt Lake City, Utah; Beneficial Life Insurance Company, Salt Lake City, Utah; Aurora National Life Assurance Company, Los Angeles, California; Continental Western Life Insurance Company, Des Moines, Iowa; Utah Home Fire Insurance Company, Salt Lake City, Utah; and PHA Life Insurance Company, Portland, Oregon (all privately owned insurance companies); Past Director of National Western Life Insurance Company, Austin, Texas. Mr. Dummer is a Fellow of the Society of Actuaries and a Member of the American Academy of Actuaries. He has fifty-seven years of experience in the insurance industry, including service as the former Chief Examiner and Actuary of the Utah Insurance Department. His extensive background in the insurance industry and his knowledge of actuarial and accounting issues are highly valued by our Board.

James Payne

Mr. James P. Payne is an Independent Director of the Company. He is Retired Senior Vice President - Secretary, National Western Life Insurance Company, Austin, Texas, and officer and director of various of its subsidiary companies, 1998 to February 2015. Mr. Payne has over forty years of experience in the insurance industry, primarily as chief legal officer for various insurance companies. His extensive industry knowledge, government relations background, and significant experience with board and committee processes and deliberations are an asset to our Board.

E. J. Pederson

Mr. E. J. Pederson has been appointed as independent director of the board in 2014 of American national insurance company. He is Managing Director of CitareTx Management, LLC (manager of medical device venture development and investment company) since 2007; Special Assistant to the Chief Executive Officer, Texas A&M Health Science Center from October 2013 to June 2014; Interim President, Texas A&M Health Science Center and Interim Vice Chancellor for Health Affairs, Texas A&M University System from October 2012 to October 2013; independent management consultant from September 2006 to October 2012; Executive Vice President and Chief Operating Officer of the University of Texas Medical Branch, Galveston, Texas, from 1986 to 2005; Director and member of the Audit Committee (current Chairman) and the Compensation and Stock Option Committee of National Western Life Group, Inc., Austin, Texas (publicly traded insurance holding company) since October 2015; Director and member of the Audit Committee and the Compensation and Stock Option Committee of National Western Life Insurance Company, Austin, Texas from 1992 to October 2015; Director of The Sealy & Smith Foundation, Galveston, Texas (charitable organization) since December 2010. Mr. Pederson brings to our Board the benefit of his financial, administrative and governance expertise gained through more than thirty years of experience in health care and university administration.

James Yarbrough

Jud. James D. Yarbrough is an Independent Director of American National Insurance Company. He is Mayor of the City of Galveston, Texas since May 2014; Owner and Consultant, James D. Yarbrough & Co., from October 2011 to May 2014, and October 1989 through December 1994 (privately owned contract management and financial consulting firm); Chairman of Galveston Industrial Development Corporation since May 2014 (municipal government body with responsibility for allocation of certain sales tax revenues); Member of Board of Trustees of the Port of Galveston since May 2014; Director of Economic Development, City of Galveston, Texas, February 2011 through September 2011; County Judge, County of Galveston, Texas, 1995 through 2010; Director and Member of the Governance and Executive Committees of American National Life Insurance Company of New York, and director and member of the Governance Committee of American National Property and Casualty Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, and United Farm Family Insurance Company (subsidiary insurance companies). Mayor Yarbrough has management experience in both the private and public sectors, including his current service as the Mayor of the City of Galveston and sixteen years as the chief executive of the County of Galveston. In the private sector, he has served as a bank president, owner of a business consulting firm, and director of numerous interests. His experience relating to the governance of varied and complex organizations makes him a valuable contributor to the Board’s deliberations.