Corporate Board Profile
Tech Score: 6/100
1 mention(s) identify KAROLE F. LLOYD as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| AFLAC INC | 2024-03-21 | Certified Public Accountant and retired Ernst & Young LLP audit partner | Certified in Cybersecurity Oversight and has extensive experience in financial services, which may involve technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-16 | Karole F. Lloyd Certified Public Accountant and retired Ernst & Young LLP audit partner 58 2017 Audit and Risk Ms. Lloyd is a certified public accountant and recently retired vice chair and managing partner for Ernst & Young, LLP. |
| 2018-03-23 | Karole F. Lloyd Certified Public Accountant and retired Ernst & Young LLP audit partner Age 59 Committees: Audit and Risk, Finance and Investment 2017 Director Compensation: $194,558 |
| 2019-03-22 | Karole F. Lloyd Certified Public Accountant and retired Ernst & Young LLP audit partner Ms. Lloyd is a certified public accountant and retired as vice chair and managing partner for Ernst & Young, LLP, a global accounting firm, in December 2016. She brings more than 37 years of work experience and leadership, most recently as part of the board of Ernst & Young, and has extensive experience in the audits of large financial services, insurance, and health care companies. She has served as an audit partner for publicly held companies in both the United States and Canada. Ms. Lloyd’s other experience includes leadership and consulting with respect to financial reporting, board governance and legal matters, regulatory compliance, internal audit, and risk management. Cash compensation for the Non-employee Directors was as follows: All Non-employee directors $115,000 annually; Audit and Risk Committee members Additional $10,000 annually; Chairs—Compensation, Corporate Governance, Corporate Social Responsibility and Sustainability, Corporate Development, Finance and Investment Additional $20,000 annually; Chair—Audit and Risk Additional $30,000 annually; Lead Non-Management Director Additional $35,000 annually. Karole F. Lloyd total annual compensation in 2018 was $297,678. |
| 2020-03-19 | Ms. Lloyd is a certified public accountant and retired as vice chair and regional managing partner for Ernst & Young, LLP (“EY”), a global accounting firm, in December 2016. She brings more than 37 years of work experience and leadership, most recently as part of the US Executive Board, Americas Operating Executive and the Global Practice Group for EY, and has extensive experience in the audits of large financial services, insurance, and health care companies. Ms. Lloyd served many of EY’s highest profile clients through mergers, IPOs, acquisitions, divestitures, and across numerous industries including banking, insurance, consumer products, transportation, real estate, manufacturing, and retail. She has served as an audit partner for publicly held companies in both the United States and Canada. Ms. Lloyd’s other experience includes leadership and consulting with respect to financial reporting, board governance and legal matters, regulatory compliance, internal audit, and risk management. |
| 2021-03-18 | Ms. Lloyd is a certified public accountant and retired as vice chair and regional managing partner for Ernst & Young, LLP ... AGE 62 DIRECTOR SINCE 2017 COMMITTEES Audit and Risk* (Chair) Executive Finance and Investment ... 2020 Director Compensation ... Karole F. Lloyd 178,333 (Fees Earned or Paid in Cash) 155,012 (Stock Awards) - Total 333,345 |
| 2022-03-17 | Karole F. Lloyd, 63, Certified Public Accountant and Retired Ernst & Young LLP Audit Partner, Director Since 2017, Committees: AR, E, FI. Compensation Table shows total compensation of $337,500. |
| 2023-03-16 | Karole F. Lloyd, 64 Certified Public Accountant and retired Ernst & Young LLP audit partner Director Since 2017 Committees: AR, E, FI |
| 2024-03-21 | Certified Public Accountant and retired Ernst & Young LLP audit partner |
| 2025-03-20 | Karole F. Lloyd, 66 Certified Public Accountant and retired Ernst & Young LLP audit partner Director Since 2017 Committees: AR*, CD, E, FI 2024 Director Compensation: $365,051 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-15 | Ms. Lloyd is the retired Vice Chair and Southeast Regional Managing Partner for Ernst & Young LLP (EY), an accounting firm. From 2009 through 2016, she served as a member of the US Executive Board, Americas Operating Executive and the Global Practice Group for EY. Under her leadership, the Southeast Region doubled its annual revenue to exceed $1.3 billion. In her 35 plus year career at EY, Ms. Lloyd served many of EYs highest profile clients through mergers, IPOs, acquisitions, divestitures, and across numerous industries including banking, insurance, consumer products, transportation, manufacturing, and retail. She served as the senior advisory partner for The Coca-Cola Company, Intercontinental Exchange, Delta Airlines, Inc., WestRock, and Johnson & Johnson. Ms. Lloyd formerly served as the coordinating partner for Toronto Dominion Financial Group in Canada and Regions Financial Corporation located in the southeast. Ms. Lloyd was appointed to the Board of Directors of AFLAC Inc. in January 2017 and serves on the Audit and Risk Committee and the Investment and Finance Committees. |
| 2019-03-13 | Mrs. Lloyd was elected to the Board of Directors in 2018 and serves on the Audit Committee. ... In 2018, we provided the following compensation to our non-employee directors. Ms. Lloyd ... Total $184,511. |
| 2020-03-10 | Mrs. Lloyd was elected to the Board of Directors in 2018 and serves as Chair of the Audit Committee. Mrs. Lloyd has served on the Board of Directors of Aflac Inc. since January 2017 and currently serves as the Chair of the Audit and Risk Committee and a member of the Executive Committee and the Finance and Investment Committee of the Aflac Inc., Board of Directors. Ms. Lloyd is the retired Vice Chair and Southeast Regional Managing Partner for Ernst & Young LLP ("EY"). From 2009 through 2016, she served as a member of the US Executive Board, Americas Operating Executive and the Global Practice Group for EY. In her 37-year career at EY, Ms. Lloyd served many of EY’s highest profile clients through mergers, IPOs, acquisitions, divestitures, and across numerous industries including banking, insurance, consumer products, transportation, real estate, manufacturing, and retail. Ms. Lloyd is active in the Atlanta community, working with the Metro Atlanta Chamber of Commerce and The Rotary Club of Atlanta. She was previously the Chair of the Atlanta Symphony Orchestra Board of Directors. Ms. Lloyd is active in supporting many colleges and universities throughout the southeast, including serving on the President’s Advisory Council and the Board of Visitors at the University of Alabama. Mrs. Lloyd qualifies as an Audit Committee Financial Expert, which makes her well suited for her current role as the Chair of the Company’s Audit Committee and as a member of the Board. In 2019, we provided the following compensation to our non-employee directors. Mr. Carstanjen, our Chief Executive Officer ("CEO"), is not separately compensated for his service on our Board. Please see the 2019 Summary Compensation Table for a summary of the compensation paid to our CEO with respect to 2019. Mrs. Lloyd received $126,854 in fees earned or paid in cash and $155,000 in stock awards, totaling $281,854. |
| 2021-03-11 | Mrs. Lloyd was elected to the Board of Directors in 2018 and serves as Chair of the Audit Committee. Mrs. Lloyd has served on the Board of Directors of Aflac Inc. since January 2017 and currently serves as the Chair of the Audit and Risk Committee and a member of the Executive Committee and the Finance and Investment Committee of the Aflac Inc., Board of Directors. Mrs. Lloyd is the retired Vice Chair and Southeast Regional Managing Partner for Ernst & Young LLP (EY). From 2009 through her retirement in 2016, she served as a member of the US Executive Board, Americas Operating Executive and the Global Practice Group for EY. In her 37-year career at EY, Mrs. Lloyd served many of EYs highest profile clients through mergers, IPOs, acquisitions, divestitures, and across numerous industries including banking, insurance, consumer products, transportation, real estate, manufacturing, and retail. Mrs. Lloyd is active in the Atlanta community, working with the Metro Atlanta Chamber of Commerce and The Rotary Club of Atlanta. She was previously the Chair of the Atlanta Symphony Orchestra Board of Directors. Mrs. Lloyd is active in supporting many colleges and universities throughout the southeast, including serving on the Presidents Advisory Council and the Board of Visitors at the University of Alabama. Mrs. Lloyd qualifies as an Audit Committee Financial Expert, which makes her well suited for her current role as the Chair of the Companys Audit Committee and as a member of the Board. |
| 2022-03-17 | Karole F. Lloyd Age: 63 Director since 2018...Mrs. Lloyd was elected to the Board of Directors in 2018 and serves as Chair of the Audit Committee...In 2021, we provided the following compensation to our non-employee directors...Karole F. Lloyd Fees earned or paid in cash ($) 152,000 Stock Awards ($) 155,000 Total ($) 307,000 |
| 2024-03-14 | Mrs. Lloyd was elected to the Board of Directors in 2018 and serves as Chair of the Audit Committee. Mrs. Lloyd has served on the Board of Directors of Aflac Inc. since January 2017 and as a member of the Executive Committee and the Finance and Investment Committee of the Aflac Inc. Board of Directors. Mrs. Lloyd is the retired Vice Chair and Southeast Regional Managing Partner for Ernst & Young LLP (EY). From 2009 through 2016, she served as a member of the US Executive Board, Americas Operating Executive, and the Global Practice Group for EY. In her 37-year career at EY, Mrs. Lloyd served many of EY’s highest profile clients through mergers, IPOs, acquisitions, divestitures, and across numerous industries including banking, insurance, consumer products, transportation, real estate, manufacturing, and retail. Mrs. Lloyd is active in the Atlanta community, working with the Metro Atlanta Chamber of Commerce and The Rotary Club of Atlanta. She was previously the Chair of the Atlanta Symphony Orchestra Board of Directors. Mrs. Lloyd is active in supporting many colleges and universities throughout the southeast, including serving on the President’s Advisory Council and the Board of Visitors at the University of Alabama. Mrs. Lloyd received her NACD cyber-risk oversight certification in 2022. Ms. Lloyd has extensive accounting and advisory experience that includes financial reporting, regulatory compliance, internal audit, and risk management to go along with her leadership skills. She also brings experience from serving as a public company board member and qualifies as an Audit Committee Financial Expert. Age: 65. Gender: female. Committees: Board of Directors, Audit Committee. Total annual compensation: $301,000. |
| 2025-03-13 | Mrs. Lloyd has served on the Board of Directors of Aflac Inc. since January 2017 and is chair of the Audit Committee and a member of the Executive Committee, Finance and Investment Committee, and Corporate Development Committee of the Aflac Inc. Board of Directors. |
Data sourced from SEC filings. Last updated: 2025-07-01