Aflac appoints CEO Daniel P. Amos as President effective Jan 1, 2024; bylaws amended

AFLAC INC

Daniel P. Amos, current Chairman and CEO, appointed President of Aflac effective January 1, 2024.
Mr. Amos retains roles as Chairman and CEO; compensation details incorporated by reference from 2023 proxy.
Board amended and restated Bylaws to remove Article IX regarding Emeritus Directors.
Full text of amended Bylaws filed as Exhibit 3.1.

item 5.02 item 5.03 item 9.01

Executive movements

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Role change

Daniel P. Amos

President

AFL · AFLAC INC

Effective: 2024-01-01
Filed: November 17, 2023, 6:59 PM ET

On November 16, 2023, Aflac Incorporated (the “Company”) appointed Daniel P. Amos President of the Company, effective January 1, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Daniel P. Amos was appointed as President at AFLAC INC.

Action: appointed
Role: President

Exact text from the filing

On November 16, 2023, Aflac Incorporated (the “Company”) appointed Daniel P. Amos President of the Company, effective January 1, 2024.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AFLAC INC: Amended and restated Bylaws to remove Article IX Emeritus Directors (effective 2023-11-16).

Change: bylaw amendment
Effective: 2023-11-16

Exact text from the filing

On November 16, 2023, the Company's Board of Directors amended and restated the Company’s Amended and Restated Bylaws (as so amended and restated, the “Bylaws”) to, among other things, remove “Article IX Emeritus Directors”.

View on SEC.gov

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AFLAC INC filing history →

Source: SEC EDGAR

accession 0000004977-23-000194

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