EX-24.1 20 dex241.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24.1

ASSURANT, INC.

POWER OF ATTORNEY

The undersigned directors and officers of Assurant, Inc., a Delaware corporation, hereby constitute and appoint J. Kerry Clayton, Michael J. Peninger, John A. Sondej and, Katherine Greenzang, and each of them, the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K for the fiscal year ended December 31, 2007, to be filed by Assurant, Inc., required by the Securities and Exchange Act of 1934, or any amendment to such report, and all other documents in connection therewith to be filed with the Securities and Exchange Commission, granting to 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 he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents or any of them, or the substitutes, may lawfully do or cause to be done by virtue hereof.

 

Name

  

Title

    

/s/J. Kerry Clayton

   Interim President and Chief Executive Officer  
J. Kerry Clayton    (Principal Executive Officer)  

/s/ Michael J. Peninger

   Interim Chief Financial Officer  
Michael J. Peninger    (Principal Financial Officer)  

/s/ John A. Sondej

   Senior Vice President and Controller  
John A. Sondej    (Principal Accounting Officer)  

/s/ John Michael Palms

   Director  
John Michael Palms     


Assurant, Inc.

Power of Attorney

Page 2 of 2

 

/s/ Robert J. Blendon

   Director  
Robert J. Blendon     

/s/ Beth L. Bronner

   Director  
Beth L. Bronner     

/s/ Howard L. Carver

   Director  
Howard L. Carver     

/s/ Juan N. Cento

   Director  
Juan N. Cento     

/s/ Allen R. Freedman

   Director  
Allen R. Freedman     

/s/ Charles J. Koch

   Director  
Charles J. Koch     

/s/ David B. Kelso

   Director  
David B. Kelso     

/s/ H. Carroll Mackin

   Director  
H. Carroll Mackin     

/s/ Robert B. Pollock

   Director  
Robert B. Pollock     

 

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