Unum Group

Accident & Health Insurance·CHATTANOOGA, TN·FY end 12/31·CIK 5513

Board of Directors

11 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Susan L. Cross	Director	6y	—	AuditRisk		—
Susan D. DeVore	Director	7y	—	GovernanceHuman Capital		—
Joseph J. Echevarria	Director	9y	—	GovernanceRisk		—
Cynthia L. Egan	Director	11y	—	Human CapitalRegulatory Compliance		—
Kevin T. Kabat	Chair	17y	—	Governance		—
Timothy F. Keaney	Director	13y	—	AuditRisk		—
Gale V. King	Director	3y	—	AuditHuman Capital		—
Mojgan M. Lefebvre	Director	2y	—	Regulatory ComplianceRisk		—
Kristi A. Matus	Director	—	—	—		—
Richard P. McKenney	Director · CEO	10y	—	—	—	—
Ronald P. O'Hanley	Director	10y	—	GovernanceHuman Capital		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.