THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Protective Life Corporation (PL)

3/24/2006 Proxy Information

Any relationships or transactions between any director and Protective or its affiliates that might be considered related party transactions are brought to the attention of the Legal Department for evaluation. If the Legal Department determines that the transaction or relationship is of sufficient size or content to require disclosure under SEC rules, and management wishes to proceed with such a transaction, the transaction is directed to the Chairman of the Corporate Governance and Nominating Committee for further review and action. Any transactions deemed by the Legal Department not to be of sufficient size or content to require disclosure would be disclosed to the Corporate Governance and Nominating Committee and the Board as part of the annual independence determination.

3/22/2005 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

3/24/2004 Proxy Information

From May 1994 to August 1996, Mr. Drayton Nabers was Chairman, President and Chief Executive Officer of Protective Life Corporation. From May 1992 to May 1994, he was President and Chief Executive Officer of Protective Life Corporation.

3/25/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.