American National Insurance Company, at the AGM held on April 27, 2018 appoints William C. Ansell, Arthur O. Dummer, Frances A. Moody-Dahlberg, Ross R. Moody, James P. Payne, E. J. “Jere” Pederson, James E. Pozzi and James D. Yarbrough as Directors of the Company, to serve until the next Annual Meeting of Stockholders.