Board of Directors & Governance

Board of Directors

Board of directors

Michael J. Morrissey, Chairman of the Board, Protective Life Corporation
International Insurance Society

Richard J. Bielen, President and Chief Executive Officer
Protective Life Corporation

2015

Stephen Barnham, Senior Managing Executive Officer, Chief Information Officer and Chief Digital Officer
Dai-ichi Life Holdings, Inc.

Dawn Bulgarella, CEO of the UAB Health System
CEO of the UAB/Ascension St. Vincent’s Alliance

Joseph Guastella, Owner
OJW Advisors

Bruce L. Koepfgen, Former President and CEO
Janus Investment Fund

Jesse J. Spikes, President
Ribs on the Run, Inc.

2011

Satoshi Takemoto, Executive Officer, Chief General Manager, North America of Dai-ichi Life Holdings, Inc.
and President and CEO of DLI NORTH AMERICA, INC.

Mark Tarr, President & CEO
Encompass Health

William A. Terry, Highland Associates, Inc.

2004

W. Michael Warren,, Jr., Former Chief Executive Officer
Children's of Alabama

2001

Investor contact

Corporate Communications
Protective Life Corporation
(205) 268-7879
investor@protective.com

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Protective^® is a registered trademark of Protective Life Insurance Company. The Protective trademarks logos and service marks are property of Protective and are protected by copyright, trademark, and/or other proprietary rights and laws.

Protective and Protective Life refer to Protective Life Insurance Company (PLICO) and its affiliates, including Protective Life and Annuity Insurance Company (PLAIC). PLICO, founded in 1907, is located in Nashville, TN, and is licensed in all states excluding New York. PLAIC is located in Birmingham, AL, and is licensed in New York. Product availability and features may vary by state. Each company is solely responsible for the financial obligations accruing under the products it issues. Product guarantees are backed by the financial strength and claims-paying ability of the issuing company. Securities offered by Investment Distributors, Inc. (IDI) the principal underwriter for registered products issued by PLICO and PLAIC, its affiliates. IDI is located in Birmingham, Alabama.

Insurance and Annuities are: Not a Deposit | Not Insured by any Federal Government Agency | Have no Bank or Credit Union Guarantee | Not FDIC/NCUA Insured | May Lose Value

Board of Directors & Governance