At its November 3, 2016 regular meeting, the Board of Directors of American National Insurance Co. voted to increase its size to eight directors and to appoint Ross R. Moody as a director, for a term ending at the next regularly scheduled annual meeting of stockholders. Ross R. Moody has been President and Chief Executive Officer of National Western Life Group Inc., Austin, Texas, since 2015; Chief Executive Officer of National Western Life Insurance Company, Austin, Texas since 2015; and President and Chief Operating Officer of National Western Life Insurance Company from 1992 to 2015.