EX-24 4 a12-28885_1ex24.htm EX-24

Exhibit 24

 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ John D Johns

 

John D. Johns

 

Director, Chairman of the Board,

 

President and Chief Executive

 

Officer

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ Richard J. Bielen

 

Richard J. Bielen

 

Vice Chairman and Chief

 

Financial Officer

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ Steven G. Walker

 

Steven G. Walker

 

Senior Vice President, Controller

 

and Chief Accounting Officer

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ Robert O. Burton

 

Robert O. Burton

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ Elaine Chao

 

Elaine L. Chao

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ Thomas L. Hamby

 

Thomas L. Hamby

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ Vanessa Leonard

 

Vanessa Leonard

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ Charles D. McCrary

 

Charles D. McCrary

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ John J. McMahon

 

John J. McMahon

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ Hans H. Miller

 

Hans H. Miller

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ Malcolm Portera

 

Malcolm Portera

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ C. Dowd Ritter

 

C. Dowd Ritter

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ Jesse J. Spikes

 

Jesse J. Spikes

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ William A. Terry

 

William A. Terry

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ W. Michael Warren, Jr.

 

W. Michael Warren

 

Director

 



 

PROTECTIVE LIFE CORPORATION

2801 Highway 280 South

Birmingham, Alabama 35223

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned officer and/or Director of Protective Life Corporation, a Delaware corporation (the “Corporation”), hereby constitutes and appoints John D. Johns, Deborah J. Long and Steve Callaway, and each of them, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in the undersigned’s name as an officer and/or Director of the Corporation one or more Registration Statements on Form S-8 of the Corporation (or amendments thereto) to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and subsequent registration statements which may be filed under Rule 462(b), and any amendment or amendments to such registration statements (including, without limitation, post-effective amendments), relating to the securities of the Corporation to be offered pursuant to the Corporation’s Long-Term Incentive Plan, and the undersigned hereby ratifies and confirms all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal this 5th day of November, 2012.

 

 

 

/s/ Vanessa Wilson

 

Vanessa Wilson

 

Director