J.D. "Chip" Davis
- Chairman
- American Farm Life Insurance Company
- Director since 2005
Cary L. Wright
- Retired, Past President
- American Farm Life Insurance Company
- Director since 2013
Philip E. Norwood
- Managing Partner
- PBN Holdings
- Director since 2006
Edward Nelson, MD
- Physician, VP & Medical Director
- American Farm Life Insurance
- Director since 2000
Samuel W. Haile, Jr.
- Senior Vice President of Sales
- Acme Brick Company
Catherine A. Smock
- Retired, Chief Auditor Emeritus
- Texas A&M University System
- Director since 2010
David Cook
- Consulting Actuary
- Director since 2023
Kyle W. McGregor, Ed.D
- President / CEO
- American Farm Life Insurance Company
- Director since 2009
William Michael Young
- Life Underwriter and Regional Supervisor
- American Farm Life Insurance Company
- Director since 2000
Keith J. Brown
- Co-owner and Chief Executive Officer
- Prime Building Components LLC
Paul M. Buchanan
- Attorney at Law
- Director since 2004
Larry Hilcher
- Managing Partner
- Hilcher Holdings
- Director since 2015