POWER OF ATTORNEY
WITH RESPECT TO THE GLENBROOK LIFE AND ANNUITY COMPANY
AND THE FORM 10-K
Know all men by these presents that G. Craig Whitehead, whose signature appears
below, constitutes and appoints Thomas J. Wilson, II, and Michael J. Velotta,
and each of them, his attorneys-in-fact, with power of substitution, and him in
any and all capacities, to sign any reports and amendments thereto for the Form
10-K for Glenbrook Life and Annuity Company and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact, or his substitute or substitutes, may do or cause to be done
by virtue hereof.
March 24, 2000
/s/ G. CRAIG WHITEHEAD
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G. Craig Whitehead
Director
POWER OF ATTORNEY
WITH RESPECT TO THE GLENBROOK LIFE AND ANNUITY COMPANY
AND THE FORM 10-K
Know all men by these presents that Timothy N. Vander Pas, whose signature
appears below, constitutes and appoints Thomas J. Wilson, II, and Michael J.
Velotta, and each of them, his attorneys-in-fact, with power of substitution,
and him in any and all capacities, to sign any reports and amendments thereto
for the Form 10-K for Glenbrook Life and Annuity Company and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each of said attorneys-in-fact, or his substitute or substitutes, may do or
cause to be done by virtue hereof.
March 24, 2000
/s/ TIMOTHY N. VANDER PAS
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Timothy N. Vander Pas
Director
POWER OF ATTORNEY
WITH RESPECT TO THE GLENBROOK LIFE AND ANNUITY COMPANY
AND THE FORM 10-K
Know all men by these presents that Kevin R. Slawin, whose signature appears
below, constitutes and appoints Thomas J. Wilson, II, and Michael J. Velotta,
and each of them, his attorneys-in-fact, with power of substitution, and him in
any and all capacities, to sign any reports and amendments thereto for the Form
10-K for Glenbrook Life and Annuity Company and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact, or his substitute or substitutes, may do or cause to be done
by virtue hereof.
March 24, 2000
/s/ KEVIN R. SLAWIN
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Kevin R. Slawin
Director
POWER OF ATTORNEY
WITH RESPECT TO THE GLENBROOK LIFE AND ANNUITY COMPANY
AND THE FORM 10-K
Know all men by these presents that John R. Hunter, whose signature appears
below, constitutes and appoints Thomas J. Wilson, II, and Michael J. Velotta,
and each of them, his attorneys-in-fact, with power of substitution, and him in
any and all capacities, to sign any reports and amendments thereto for the Form
10-K for Glenbrook Life and Annuity Company and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact, or his substitute or substitutes, may do or cause to be done
by virtue hereof.
March 24, 2000
/s/ JOHN R. HUNTER
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John R. Hunter
Director
POWER OF ATTORNEY
WITH RESPECT TO THE GLENBROOK LIFE AND ANNUITY COMPANY
AND THE FORM 10-K
Know all men by these presents that Brent H. Hamann, whose signature appears
below, constitutes and appoints Thomas J. Wilson, II, and Michael J. Velotta,
and each of them, his attorneys-in-fact, with power of substitution, and him in
any and all capacities, to sign any reports and amendments thereto for the Form
10-K for Glenbrook Life and Annuity Company and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact, or his substitute or substitutes, may do or cause to be done
by virtue hereof.
March 24, 2000
/s/ BRENT H. HAMANN
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Brent H. Hamann
Director
POWER OF ATTORNEY
WITH RESPECT TO THE GLENBROOK LIFE AND ANNUITY COMPANY
AND THE FORM 10-K
Know all men by these presents that Sarah R. Donahue, whose signature appears
below, constitutes and appoints Thomas J. Wilson, II, and Michael J. Velotta,
and each of them, his attorneys-in-fact, with power of substitution, and him in
any and all capacities, to sign any reports and amendments thereto for the Form
10-K for Glenbrook Life and Annuity Company and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact, or his substitute or substitutes, may do or cause to be done
by virtue hereof.
March 24, 2000
/s/ SARAH R. DONAHUE
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Sarah R. Donahue
Director