POWER OF ATTORNEY
GLENBROOK LIFE AND ANNUITY COMPANY
GLENBROOK LIFE MULTI-MANAGER VARIABLE ACCOUNT
Know all men by these presents that the undersigned director and officer of
Glenbrook Life and Annuity Company constitutes and appoints Michael J. Velotta
as his true and lawful attorney-in-fact and agent, with full power of
substitution, for him in any and all capacities, to sign any registration
statements of Glenbrook Life and Annuity Company and its Multi-Manager Variable
Account and any amendments thereto, and to file the same, with exhibits and
other documents in connection therewith, with the Securities and Exchange
Commission or any other regulatory authority as may be necessary or desirable,
hereby ratifying and confirming all that said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
July 3, 2000
/s/ Thomas J. Wilson, II
Director and President and
Chief Executive Officer
<PAGE>
POWER OF ATTORNEY
GLENBROOK LIFE AND ANNUITY COMPANY
GLENBROOK LIFE MULTI-MANAGER VARIABLE ACCOUNT
Know all men by these presents that the undersigned director and officer of
Glenbrook Life and Annuity Company constitutes and appoints Thomas J. Wilson, II
as his true and lawful attorney-in-fact and agent, with full power of
substitution, for him in any and all capacities, to sign any registration
statements of Glenbrook Life and Annuity Company and its Multi-Manager Variable
Account and any amendments thereto, and to file the same, with exhibits and
other documents in connection therewith, with the Securities and Exchange
Commission or any other regulatory authority as may be necessary or desirable,
hereby ratifying and confirming all that said attorney-in-fact and agent, or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
July 3, 2000
/s/ Michael J. Velotta
Director and Vice President, Secretary and
General Counsel
<PAGE>
POWER OF ATTORNEY
GLENBROOK LIFE AND ANNUITY COMPANY
GLENBROOK LIFE MULTI-MANAGER VARIABLE ACCOUNT
Know all men by these presents that the undersigned officer of Glenbrook
Life and Annuity Company constitutes and appoints Thomas J. Wilson, II, and
Michael J. Velotta, and each of them (with full power to each of them to act
alone) as his true and lawful attorney-in-fact and agent, with full power of
substitution, for him in any and all capacities, to sign any registration
statements of Glenbrook Life and Annuity Company and its Multi-Manager Variable
Account and any amendments thereto, and to file the same, with exhibits and
other documents in connection therewith, with the Securities and Exchange
Commission or any other regulatory authority as may be necessary or desirable,
hereby ratifying and confirming all that each of said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
July 3, 2000
/s/ Kevin R. Slawin
Vice President
<PAGE>
POWER OF ATTORNEY
GLENBROOK LIFE AND ANNUITY COMPANY
GLENBROOK LIFE MULTI-MANAGER VARIABLE ACCOUNT
Know all men by these presents that the undersigned officer of Glenbrook
Life and Annuity Company constitutes and appoints Thomas J. Wilson, II, and
Michael J. Velotta, and each of them (with full power to each of them to act
alone) as his true and lawful attorney-in-fact and agent, with full power of
substitution, for his in any and all capacities, to sign any registration
statements of Glenbrook Life and Annuity Company and its Multi-Manager Variable
Account and any amendments thereto, and to file the same, with exhibits and
other documents in connection therewith, with the Securities and Exchange
Commission or any other regulatory authority as may be necessary or desirable,
hereby ratifying and confirming all that each of said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
July 3, 2000
/s/ Samuel H. Pilch
Controller
(Principal Accounting Officer)
<PAGE>
POWER OF ATTORNEY
GLENBROOK LIFE AND ANNUITY COMPANY
GLENBROOK LIFE MULTI-MANAGER VARIABLE ACCOUNT
Know all men by these presents that the undersigned officer of Glenbrook
Life and Annuity Company constitutes and appoints Thomas J. Wilson, II, and
Michael J. Velotta, and each of them (with full power to each of them to act
alone) as his true and lawful attorney-in-fact and agent, with full power of
substitution, for his in any and all capacities, to sign any registration
statements of Glenbrook Life and Annuity Company and its Multi-Manager Variable
Account and any amendments thereto, and to file the same, with exhibits and
other documents in connection therewith, with the Securities and Exchange
Commission or any other regulatory authority as may be necessary or desirable,
hereby ratifying and confirming all that each of said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
July 3, 2000
/s/ Casey J. Sylla
Chief Investment Officer
<PAGE>
POWER OF ATTORNEY
GLENBROOK LIFE AND ANNUITY COMPANY
GLENBROOK LIFE MULTI-MANAGER VARIABLE ACCOUNT
Know all men by these presents that the undersigned director of Glenbrook
Life and Annuity Company constitutes and appoints Thomas J. Wilson, II, and
Michael J. Velotta, and each of them (with full power to each of them to act
alone) as his true and lawful attorney-in-fact and agent, with full power of
substitution, for his in any and all capacities, to sign any registration
statements of Glenbrook Life and Annuity Company and its Multi-Manager Variable
Account and any amendments thereto, and to file the same, with exhibits and
other documents in connection therewith, with the Securities and Exchange
Commission or any other regulatory authority as may be necessary or desirable,
hereby ratifying and confirming all that each of said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
July 3, 2000
/s/ Steven C. Verney
Director
<PAGE>
POWER OF ATTORNEY
GLENBROOK LIFE AND ANNUITY COMPANY
GLENBROOK LIFE MULTI-MANAGER VARIABLE ACCOUNT
Know all men by these presents that the undersigned director of Glenbrook
Life and Annuity Company constitutes and appoints Thomas J. Wilson, II, and
Michael J. Velotta, and each of them (with full power to each of them to act
alone) as his true and lawful attorney-in-fact and agent, with full power of
substitution, for his in any and all capacities, to sign any registration
statements of Glenbrook Life and Annuity Company and its Multi-Manager Variable
Account and any amendments thereto, and to file the same, with exhibits and
other documents in connection therewith, with the Securities and Exchange
Commission or any other regulatory authority as may be necessary or desirable,
hereby ratifying and confirming all that each of said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
July 3, 2000
/s/ J. Kevin McCarthy
Director
<PAGE>
POWER OF ATTORNEY
GLENBROOK LIFE AND ANNUITY COMPANY
GLENBROOK LIFE MULTI-MANAGER VARIABLE ACCOUNT
Know all men by these presents that the undersigned director of Glenbrook
Life and Annuity Company constitutes and appoints Thomas J. Wilson, II, and
Michael J. Velotta, and each of them (with full power to each of them to act
alone) as his true and lawful attorney-in-fact and agent, with full power of
substitution, for his in any and all capacities, to sign any registration
statements of Glenbrook Life and Annuity Company and its Multi-Manager Variable
Account and any amendments thereto, and to file the same, with exhibits and
other documents in connection therewith, with the Securities and Exchange
Commission or any other regulatory authority as may be necessary or desirable,
hereby ratifying and confirming all that each of said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
July 3, 2000
/s/ John C. Lounds
Director
<PAGE>
POWER OF ATTORNEY
GLENBROOK LIFE AND ANNUITY COMPANY
GLENBROOK LIFE MULTI-MANAGER VARIABLE ACCOUNT
Know all men by these presents that the undersigned director and officer of
Glenbrook Life and Annuity Company constitutes and appoints Thomas J. Wilson,
II, and Michael J. Velotta, and each of them (with full power to each of them to
act alone) as her true and lawful attorney-in-fact and agent, with full power of
substitution, for her in any and all capacities, to sign any registration
statements of Glenbrook Life and Annuity Company and its Multi-Manager Variable
Account and any amendments thereto, and to file the same, with exhibits and
other documents in connection therewith, with the Securities and Exchange
Commission or any other regulatory authority as may be necessary or desirable,
hereby ratifying and confirming all that each of said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
July 3, 2000
/s/ Marla G. Friedman
Vice President and Director
<PAGE>
POWER OF ATTORNEY
GLENBROOK LIFE AND ANNUITY COMPANY
GLENBROOK LIFE MULTI-MANAGER VARIABLE ACCOUNT
Know all men by these presents that the undersigned director of Glenbrook
Life and Annuity Company constitutes and appoints Thomas J. Wilson, II, and
Michael J. Velotta, and each of them (with full power to each of them to act
alone) as her true and lawful attorney-in-fact and agent, with full power of
substitution, for her in any and all capacities, to sign any registration
statements of Glenbrook Life and Annuity Company and its Multi-Manager Variable
Account and any amendments thereto, and to file the same, with exhibits and
other documents in connection therewith, with the Securities and Exchange
Commission or any other regulatory authority as may be necessary or desirable,
hereby ratifying and confirming all that each of said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
July 3, 2000
/s/ Margaret G. Dyer
Director
