Exhibit 24
DIRECTORS’ POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Director of Protective Life
Corporation, a Delaware corporation (the "Company"), by his execution hereof or upon an
identical counterpart hereof, does hereby constitute and appoint Drayton Nabers, Jr., John D.
Johns, Deborah J. Long, or Jerry W. DeFoor, and each or any of them, his true and lawful
attorneys-in-fact and agents, for him and in his name, place and stead, to execute and sign
the Annual Report on Form 10-K for the year ended December 31, 1999, to be filed by the
Company with the Securities and Exchange Commission pursuant to the provisions of the
Securities Exchange Act of 1934 and, further, to execute and sign any and all amendments to
such Annual Report, and to file same, with all exhibits and schedules thereto and all other
documents in connection therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all the acts of said attorneys-in-fact and agents or
any of them which they may lawfully do in the premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand and seal this
7th day of February, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/WILLIAM J. CABANISS
-----------------------
William J. Cabaniss, Jr.
Director
DIRECTORS' POWER OF ATTORNEY
----------------------------
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Officer and/or Director of Protective
Life Corporation, a Delaware corporation (the "Company"), by his execution hereof or upon an identical
counterpart hereof, does hereby constitute and appoint Drayton Nabers, Jr., John D. Johns, Deborah J.
Long, or Jerry W. DeFoor, and each or any of them, his true and lawful attorneys-in-fact and agents,
for him and in his name, place and stead, to execute and sign the Annual Report on Form 10-K for the
year ended December 31, 1999, to be filed by the Company with the Securities and Exchange Commission
pursuant to the provisions of the Securities Exchange Act of 1934 and, further, to execute and sign
any and all amendments to such Annual Report, and to file same, with all exhibits and schedules
thereto and all other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them which they may lawfully do
in the premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand and seal this
7th day of February, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/DRAYTON NABERS, JR.
-----------------------
Drayton Nabers, Jr.
Director
DIRECTORS' POWER OF ATTORNEY
----------------------------
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Director of Protective Life Corporation,
a Delaware corporation (the "Company"), by his execution hereof or upon an identical counterpart
hereof, does hereby constitute and appoint Drayton Nabers, Jr., John D. Johns, Deborah J. Long, or
Jerry W. DeFoor, and each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the Annual Report on Form 10-K for the year
ended December 31, 1999, to be filed by the Company with the Securities and Exchange Commission
pursuant to the provisions of the Securities Exchange Act of 1934 and, further, to execute and sign
any and all amendments to such Annual Report, and to file same, with all exhibits and schedules
thereto and all other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them which they may lawfully do
in the premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand and seal this
7th day of February, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/JOHN J. MCMAHON, JR.
-----------------------
John J. McMahon, Jr.
Director
DIRECTORS' POWER OF ATTORNEY
----------------------------
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Director of Protective Life Corporation,
a Delaware corporation (the "Company"), by his execution hereof or upon an identical counterpart
hereof, does hereby constitute and appoint Drayton Nabers, Jr., John D. Johns, Deborah J. Long, or
Jerry W. DeFoor, and each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the Annual Report on Form 10-K for the year
ended December 31, 1999, to be filed by the Company with the Securities and Exchange Commission
pursuant to the provisions of the Securities Exchange Act of 1934 and, further, to execute and sign
any and all amendments to such Annual Report, and to file same, with all exhibits and schedules
thereto and all other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them which they may lawfully do
in the premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand and seal this
7th day of February, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/A.W. DAHLBERG
-----------------------
A.W. Dahlberg
Director
DIRECTORS' POWER OF ATTORNEY
----------------------------
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Director of Protective Life Corporation,
a Delaware corporation (the "Company"), by his execution hereof or upon an identical counterpart
hereof, does hereby constitute and appoint Drayton Nabers, Jr., John D. Johns, Deborah J. Long, or
Jerry W. DeFoor, and each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the Annual Report on Form 10-K for the year
ended December 31, 1999, to be filed by the Company with the Securities and Exchange Commission
pursuant to the provisions of the Securities Exchange Act of 1934 and, further, to execute and sign
any and all amendments to such Annual Report, and to file same, with all exhibits and schedules
thereto and all other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them which they may lawfully do
in the premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand and seal this
7th day of February, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/RONALD L. KUEHN, JR.
-----------------------
Ronald L. Kuehn, Jr.
Director
DIRECTORS' POWER OF ATTORNEY
----------------------------
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Director of Protective Life Corporation,
a Delaware corporation (the "Company"), by his execution hereof or upon an identical counterpart
hereof, does hereby constitute and appoint Drayton Nabers, Jr., John D. Johns, Deborah J. Long, or
Jerry W. DeFoor, and each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the Annual Report on Form 10-K for the year
ended December 31, 1999, to be filed by the Company with the Securities and Exchange Commission
pursuant to the provisions of the Securities Exchange Act of 1934 and, further, to execute and sign
any and all amendments to such Annual Report, and to file same, with all exhibits and schedules
thereto and all other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them which they may lawfully do
in the premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand and seal this
7th day of February, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/JAMES S. FRENCH
-----------------------
James S. French
Director
DIRECTORS' POWER OF ATTORNEY
----------------------------
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Director of Protective Life Corporation,
a Delaware corporation (the "Company"), by his execution hereof or upon an identical counterpart
hereof, does hereby constitute and appoint Drayton Nabers, Jr., John D. Johns, Deborah J. Long, or
Jerry W. DeFoor, and each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the Annual Report on Form 10-K for the year
ended December 31, 1999, to be filed by the Company with the Securities and Exchange Commission
pursuant to the provisions of the Securities Exchange Act of 1934 and, further, to execute and sign
any and all amendments to such Annual Report, and to file same, with all exhibits and schedules
thereto and all other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them which they may lawfully do
in the premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand and seal this
7th day of February, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/ROBERT A. YELLOWLEES
-----------------------
Robert A. Yellowlees
Director
DIRECTORS' POWER OF ATTORNEY
----------------------------
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Officer and/or Director of Protective
Life Corporation, a Delaware corporation (the "Company"), by his execution hereof or upon an identical
counterpart hereof, does hereby constitute and appoint Drayton Nabers, Jr., John D. Johns, Deborah J.
Long, or Jerry W. DeFoor, and each or any of them, his true and lawful attorneys-in-fact and agents,
for him and in his name, place and stead, to execute and sign the Annual Report on Form 10-K for the
year ended December 31, 1999, to be filed by the Company with the Securities and Exchange Commission
pursuant to the provisions of the Securities Exchange Act of 1934 and, further, to execute and sign
any and all amendments to such Annual Report, and to file same, with all exhibits and schedules
thereto and all other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them which they may lawfully do
in the premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand and seal this
7th day of February, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/JOHN D. JOHNS
-----------------------
John D. Johns
Director
DIRECTORS' POWER OF ATTORNEY
----------------------------
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Director of Protective Life Corporation,
a Delaware corporation ("Company"), by her execution hereof or upon an identical counterpart hereof,
does hereby constitute and appoint Drayton Nabers, Jr., John D. Johns, Deborah J. Long, or Jerry W.
DeFoor, and each or any of them, her true and lawful attorneys-in-fact and agents, for her and in her
name, place and stead, to execute and sign the Annual Report on Form 10-K for the year ended
December 31, 1999, to be filed by the Company with the Securities and Exchange Commission pursuant to
the provisions of the Securities Exchange Act of 1934 and, further, to execute and sign any and all
amendments to such Annual Report, and to file same, with all exhibits and schedules thereto and all
other documents in connection therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming
all the acts of said attorneys-in-fact and agents or any of them which they may lawfully do in the
premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set her hand and seal this
7th day of February, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/ELAINE L. CHAO
-----------------------
Elaine L. Chao .
Director
DIRECTORS' POWER OF ATTORNEY
----------------------------
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Director of Protective Life Corporation,
a Delaware corporation (the "Company"), by his execution hereof or upon an identical counterpart
hereof, does hereby constitute and appoint Drayton Nabers, Jr., John D. Johns, Deborah J. Long, or
Jerry W. DeFoor, and each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the Annual Report on Form 10-K for the year
ended December 31, 1999, to be filed by the Company with the Securities and Exchange Commission
pursuant to the provisions of the Securities Exchange Act of 1934 and, further, to execute and sign
any and all amendments to such Annual Report, and to file same, with all exhibits and schedules
thereto and all other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them which they may lawfully do
in the premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand and seal this
7th day of February, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/DONALD M. JAMES
-----------------------
Donald M. James
Director
DIRECTORS' POWER OF ATTORNEY
----------------------------
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Director of Protective Life Corporation,
a Delaware corporation (the "Company"), by his execution hereof or upon an identical counterpart
hereof, does hereby constitute and appoint Drayton Nabers, Jr., John D. Johns, Deborah J. Long, or
Jerry W. DeFoor, and each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the Annual Report on Form 10-K for the year
ended December 31, 1999, to be filed by the Company with the Securities and Exchange Commission
pursuant to the provisions of the Securities Exchange Act of 1934 and, further, to execute and sign
any and all amendments to such Annual Report, and to file same, with all exhibits and schedules
thereto and all other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them which they may lawfully do
in the premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand and seal this
7th day of February, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/J. GARY COOPER
-----------------------
J. Gary Cooper .
Director
DIRECTORS' POWER OF ATTORNEY
----------------------------
KNOW ALL MEN BY THESE PRESENTS, That the undersigned Director of Protective Life Corporation,
a Delaware corporation (the "Company"), by his execution hereof or upon an identical counterpart
hereof, does hereby constitute and appoint Drayton Nabers, Jr., John D. Johns, Deborah J. Long, or
Jerry W. DeFoor, and each or any of them, his true and lawful attorneys-in-fact and agents, for him
and in his name, place and stead, to execute and sign the Annual Report on Form 10-K for the year
ended December 31, 1999, to be filed by the Company with the Securities and Exchange Commission
pursuant to the provisions of the Securities Exchange Act of 1934 and, further, to execute and sign
any and all amendments to such Annual Report, and to file same, with all exhibits and schedules
thereto and all other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and
confirming all the acts of said attorneys-in-fact and agents or any of them which they may lawfully do
in the premises or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand and seal this
6th day of March, 2000.
WITNESS:
/S/DEBORAH J. LONG
-------------------
Deborah J. Long
/S/H. CORBIN DAY
-----------------------
H. Corbin Day .
Director
