0001209191-22-057922.txt : 20221118 0001209191-22-057922.hdr.sgml : 20221118 20221118170658 ACCESSION NUMBER: 0001209191-22-057922 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221118 FILED AS OF DATE: 20221118 DATE AS OF CHANGE: 20221118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Punjabi Leena CENTRAL INDEX KEY: 0001952417 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41490 FILM NUMBER: 221402727 MAIL ADDRESS: STREET 1: 1701 VILLAGE CENTER CIRCLE CITY: LAS VEGAS STATE: NV ZIP: 18934 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: F&G Annuities & Life, Inc. CENTRAL INDEX KEY: 0001934850 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 852487422 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 801 GRAND AVE, SUITE 2600 CITY: DES MOINES STATE: IA ZIP: 50309 BUSINESS PHONE: 515-330-3340 MAIL ADDRESS: STREET 1: 801 GRAND AVE, SUITE 2600 CITY: DES MOINES STATE: IA ZIP: 50309 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-11-18 1 0001934850 F&G Annuities & Life, Inc. FG 0001952417 Punjabi Leena 801 GRAND AVENUE, SUITE 2600 DES MOINES IA 50309 0 1 0 0 Chief Investment Officer Exhibit 24 - Power of Attorney /s/ Colleen Haley, as attorney-in-fact 2022-11-18 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Michael Gravelle, Colleen Haley, Jodi Ahlman or Carol Nairn, signing singly, the undersigned’s true and lawful attorney in fact to:

(1)          execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of F&G Annuities & Life, Inc. (the “Company”), a Form 3 (Initial Statement of Beneficial Ownership of Securities), Form 4 (Statement of Changes in Beneficial Ownership), and/or Form 5 (Annual Statement of Changes in Beneficial Ownership), in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)          do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute such Form(s) and to timely file such Form(s) with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)          take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney in fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney in fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney in fact may approve in such attorney in fact’s discretion.

The undersigned hereby grants to such attorney in fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney in fact, or such attorney in fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorney in fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibility to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the foregoing attorney in fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of November, 2022.

 
/s/ Leena Punjabi
  
 
Leena Punjabi