Governance overview

Corporate governance - overview

Protective Life Corporation ("Protective" or the "Company") provides financial security through insurance and investment products. Our purpose is to enhance the quality of life of our customers, our share owners, and our people. We hold to four preeminent values – Do the Right Thing, Serve People, Build Trust and Simplify Everything – which by tradition and choice transcend all others. These are the foundation of our aspirations, our plans, our best energies, and our life together in this Company.

In keeping with the Company's values, the following guidelines have been adopted by the Board of Directors and, along with the charters of the Board Committees, provide the general framework for the governance of Protective Life Corporation.

Governance documents

Corporate governance - code of conduct

Protective Life Corporation has adopted a Code of Business Conduct that applies to all of our directors, officers and employees, including our principal executive officer, our principal financial officer and all of our accounting officers. Protective Life Corporation also requires annual acknowledgment of the Code of Business Conduct from all of these people.

The Code of Business Conduct for Protective Life Corporation was amended on June 10, 2019, to reflect changes in personnel and job titles, and updates to the section on confidential information.

Download Code of Conduct

Corporate governance - guidelines

Protective Life Corporation ("Protective" or the "Company") provides financial security through insurance and investment products. Our purpose is to enhance the quality of life of our customers, our share owners, and our people. We hold to three preeminent values – quality, serving people, and growth – which by tradition and choice transcend all others. These are the foundation of our aspirations, our plans, our best energies, and our life together in this Company.

In keeping with the Company's values, the following guidelines have been adopted by the Board of Directors and, along with the charters of the Board Committees, provide the general framework for the governance of Protective Life Corporation.

Corporate Governance Guidelines