James T. Morris 1,2,3 Chairman, President and CEO Pacific Life Insurance Company	Thomas C. Sutton 1,2 Retired Chairman and CEO Pacific Life Insurance Company
Susan Westerberg Prager 1 Executive Director, CEO Assoc. of American Law Schools	James R. Ukropina 1,2 Chief Executive Officer Directions, LLC
J. Fernando Niebla 2 President International Technology Partners, LLC	Jacqueline C. Morby 1,2 Senior Advisor TA Associates, Inc.
Dwight W. Decker 1 Retired Chairman & CEO Conexant Systems, Inc.	William S. Thompson 2 Retired CEO PIMCO
Mariann Byerwalter 1,2 Chairman JDN Corporate Advisory, LLC	John Gottschalk 1 Chairman Omaha World-Herald Company
Dean A. Yoost 2 Managing Partner (Retired) PricewaterhouseCoopers	J. Michael Shepherd 1,2 President and Chief Executive Officer Bank of the West
Douglas D. Abbey 1,2 Co-Founder and Principal (Retired) AMB Property Corporation	Sharon A. Cheever 3 Senior Vice President and General Counsel Pacific Life Insurance Company
Audrey L. Milfs 3 Vice President and Secretary Pacific Life Insurance Company	Khanh T. Tran 3 Executive Vice President and CFO Pacific Life Insurance Company
Lawrence F. Harr 3 Partner Lamson, Dugan & Murray, LLP

¹ Director of Pacific Mutual Holding Company
² Director of Pacific LifeCorp
³ Director of Pacific Life Insurance Company