Globe Life expands board to 14, appoints Derek Kan and Sandra Phillips as independent directors

GLOBE LIFE INC.

Board expanded from 12 to 14 directors; Derek T. Kan and Sandra L. Phillips appointed effective Feb 25, 2026.
Both deemed independent under NYSE rules; Kan named to Audit Committee, Phillips to Governance and Nominating Committee.
Compensation: prorated $110k cash retainer + $190k equity retainer under 2018 Non-Employee Director Compensation Plan.
Kan receives additional $12.5k annual cash retainer for Audit Committee membership.
Terms expire at April 30, 2026 Annual Meeting; no arrangements or transactions requiring 404(a) disclosure.

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