Financial Information

Board of Directors

John D. Johns
Executive Chairman
Protective Life Corporation
Shinichi Aizawa
President and Chief Executive Officer
DLI of North America
Tomohiko Asano
Executive Officer, Chief of International Life Insurance Business Unit
Dai-ichi Life Holdings, Inc.
Richard J. Bielen
President and Chief Executive Officer
Protective Life Corporation
Vanessa Leonard
Attorney at Law
John J. McMahon, Jr.
Chairman of the Board
Ligon Industries, LLC
Ungyong (Inkyo) Shu
President and Chief Executive Officer
Core Value Management Company, Limited
Jesse J. Spikes
Senior Counsel
McKenna Long & Aldridge LLP
William A. Terry
Founder and Principal
Highland Associates, Inc.
W. Michael Warren, Jr.
President and Chief Executive Officer
Children's of Alabama