EX-24.1 5 aiz12312018-ex241.htm EXHIBIT 24.1 Exhibit


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 Alan B. Colberg, Richard S. Dziadzio, Carey S. Roberts and Daniel A. Pacicco, 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 Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018, 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 or she might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or any of them, or the substitutes, may lawfully do or cause to be done by virtue hereof.
 
Dated: January 24, 2019

Name
 
Title
 
 
 
/s/ Elaine D. Rosen
 
Non-Executive Board Chair and Director
Elaine D. Rosen

 
 
 
 
/s/ Howard L. Carver
 
Director
Howard L. Carver

 
 
 
 
/s/ Juan N. Cento
 
Director
Juan N. Cento

 
 
 
 
/s/ Elyse Douglas
 
Director
Elyse Douglas

 
 
 
 
/s/ Harriet Edelman
 
Director
Harriet Edelman
 
 
 
 
/s/ Lawrence V. Jackson
 
Director
Lawrence V. Jackson

 
 
 
 
/s/ Charles J. Koch
 
Director
Charles J. Koch

 
 
 
 
/s/ Eric Leathers
 
Director
Eric Leathers
 
 
 
 
/s/ Peter McGoohan
 
Director
Peter McGoohan
 
 
 
 
/s/ Jean-Paul L. Montupet
 
Director
Jean-Paul L. Montupet

 
 
 
 
/s/ Debra J. Perry
 
Director
Debra J. Perry
 
 
 
 
/s/ Paul J. Reilly
 
Director
Paul J. Reilly

 
 
 
 
/s/ Robert W. Stein
 
Director
Robert W. Stein