2008 annual report weathering the storm 2008 annual report www.citizensinc.com CitizensARcover08.indd 1 4/7/09 8:45:56 AM citizens, inc. corporate information DIRECTORS OFFICERS CITIZENS, INC. STOCK MARKET LISTING Citizens, Inc. Class A common stock is (1) Harold E. Riley Harold E. Riley Chairman of the Board, traded on the New York Stock Exchange Chairman of the Board, Chief Executive Officer (NYSE) under the ticker symbol CIA. Chief Executive Officer Rick D. Riley CITIZENS CORPORATE OFFICES Citizens, Inc. Vice Chairman, President training at its best Austin, Texas & Chief Corporate Officer MAILING ADDRESS: P.O. Box 149151, Austin, TX 78714, or Ray A. Riley Citizens Academy, the Company’s meeting and training facility, is nestled in the heart E. Dean Gage (1) (2) 400 E. Anderson Lane, Austin, TX 78752 Executive Vice President, Phone: 512-837-7100 Fax: 512-836-9334 Private Investments Chief Marketing Officer of the beautiful Texas Hill Country. The property encompasses 23 acres, 15 cottages, Retired Former President, E-mail:
[email protected] Larry D. Welch Web site: www.citizensinc.com Executive Vice President three meeting rooms, one recreational building and thousands of feet of waterfront Executive Vice President, & Provost Emeritus Chief Operating Officer REGISTRAR & TRANSFER AGENT on Lake Buchanan. The property is well-known in the Texas Hill Country for its unique Texas A&M University Geoffrey M. Kolander Computershare Trust Company NA College Station, Texas Vice President, General Counsel & Secretary 250 Royall Street, Canton, MA 02021 Phone: 877-785-9659 (Toll-Free) lighthouse and wave damper walls that overlook Buchanan Dam.