Company: PRI
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0000950170-25-048061
Chunk: 13

Company: Primerica, Inc.
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 13
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 of our stockholders because it provides decisive and effective leadership and, when combined with the Company’s other governance policies and procedures, provides appropriate opportunities for oversight, discussion and evaluation of decisions and direction by our Board. In the event of a potential change to the Board’s leadership structure, we expect to seek prior input from our largest stockholders. Mr. R. Williams has served as non-executive Chairman of the Board since April 2015. He previously served as Chairman of the Board and Co-Chief Executive Officer. Mr. G. Williams has served as Chief Executive Officer since April 2015. He previously served as President from 2005 through March 2015. Mr. Crittenden, one of our independent directors and Chairman of the Audit Committee, has served as the Lead Director of our Board since May 2023, and he joined our Board in July 2013. As the primary interface between management and our independent directors, the Lead Director provides a valuable supplement to the non-executive Chairman and the Chief Executive Officer roles and serves as a key contact for the non-employee directors, thereby enhancing our Board’s independence from management. The duties and responsibilities of our Chairman of the Board and our Lead Director are set forth below.

| Duties and Responsibilities of Chairman of the Board                                       |     | Duties and Responsibilities of Lead Director                                                               |
| •Preside over Board meetings and meetings of non-employee directors                        
 •Call special meetings of our Board                                                        
 •Solicit feedback from the Lead Director and approve agendas for Board meetings            
 •Review advance copies of Board meeting materials                                          
 •Preside over stockholder meetings                                                         
 •Facilitate and participate in formal and informal communications with and among directors |     | •Preside over all Board meetings at which the Chairman of the Board is not present                         
 •Call meetings of independent directors and set the agenda for such meetings                               
 •Preside over all meetings of independent directors and at all executive sessions of independent directors 
 •Review Board meeting agendas and provide input to the Chairman of the Board                               |

| 12 |

| GOVERNANCE |

| Duties and Responsibilities of Chairman of the Board                                      |     | Duties and Responsibilities of Lead Director                                                                                                                 |
| •Review interested party communications directed to our Board and take appropriate action 
 •Represent the Board in communications with stockholders, as needed                       |     | •Communicate with management on behalf of the independent directors when appropriate                                                                         
 •Act as liaison among the Chairman of the Board, the Chief Executive Officer and the