CONSTANCE K. WEAVER

Corporate Board Profile

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CITIZENS, INC.

Filing Date	Source Excerpt
2019-04-25	Ms. Weaver serves on the Companys Nominating and Corporate Governance Committee.
2020-04-23	Ms. Weaver currently serves on the Nominating and Corporate Governance Committee and Investment Committee. Ms. Weavers extensive background in marketing, communications, branding and investor relations and experience in financial services and insurance industries provide our Board with leadership and consensus building skills on a variety of matters vital to the Company, including customer experience and strategy, branding, digital and analytic strategies, product development, crisis and investor communications and executive decision making within the context of a highly regulated industries. The following table sets forth the compensation earned or paid during 2019 to the directors who served on the Board in 2019. None of the directors who served on the Board in 2019 were Company employees (non-employee directors). Constance K. Weaver 105,000 20,650 125,650

Filing Date

Source Excerpt

2019-04-25

Ms. Weaver serves on the Companys Nominating and Corporate Governance Committee.

2020-04-23

Ms. Weaver currently serves on the Nominating and Corporate Governance Committee and Investment Committee. Ms. Weavers extensive background in marketing, communications, branding and investor relations and experience in financial services and insurance industries provide our Board with leadership and consensus building skills on a variety of matters vital to the Company, including customer experience and strategy, branding, digital and analytic strategies, product development, crisis and investor communications and executive decision making within the context of a highly regulated industries. The following table sets forth the compensation earned or paid during 2019 to the directors who served on the Board in 2019. None of the directors who served on the Board in 2019 were Company employees (non-employee directors). Constance K. Weaver 105,000 20,650 125,650

Data sourced from SEC filings. Last updated: 2025-07-01