EX-24.1 15 d257568dex241.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 (the “Company”), hereby constitute and appoint Robert B. Pollock, Michael J. Peninger, Bart R. Schwartz and John A. Sondej, 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, 2011, to be filed by the Company pursuant to the Securities and Exchange Act of 1934, as amended, or any amendments thereto, and all other documents in connection therewith to be filed with the U.S. Securities and Exchange Commission (the “SEC”), and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

The undersigned hereby grants 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 might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact as agents or any of them, or the substitutes, may lawfully do or cause to be done by virtue hereof.

Dated: January 13, 2012

 

Name

  

Title

    

/s/ Robert B. Pollock

Robert B. Pollock

  

President, Chief Executive Officer and Director (Principal Executive Officer)

 

/s/ Michael J. Peninger

Michael J. Peninger

  

Executive Vice President and Chief Financial Officer (Principal Financial Officer)

 

/s/ John A. Sondej

John A. Sondej

  

Senior Vice President and Controller
(Principal Accounting Officer)

 

/s/ Elaine D. Rosen

Elaine D. Rosen

  

Non-Executive Board Chair and Director

 

/s/ Howard L. Carver

Howard L. Carver

  

Director

 

/s/ Juan N. Cento

Juan N. Cento

  

Director

 

/s/ Elyse Douglas

Elyse Douglas

  

Director

 

/s/ Lawrence V. Jackson

Lawrence V. Jackson

  

Director

 

/s/ David B. Kelso

David B. Kelso

  

Director

 

/s/ Charles J. Koch

Charles J. Koch

  

Director

 

/s/ H. Carroll Mackin

H. Carroll Mackin

  

Director

 

/s/ Paul J. Reilly

Paul J. Reilly

  

Director

 

/s/ Robert W. Stein

Robert W. Stein

  

Director

 

/s/ John A. C. Swainson

John A. C. Swainson

  

Director