EX-24 2 ex-24.htm CAREY POA
LIMITED POWER OF ATTORNEY

    The undersigned hereby appoints each of Mark Smith, Guy Bowker and Audrey Taranto, signing singly, as its attorney-in-fact to act for it and in its name solely to do all or any of the following:

    1.    To execute and file with the Securities and Exchange Commission all statements regarding its beneficial ownership of securities of Enstar Group Limited filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 to the extent such filings relate to Enstar Group Limited securities held by James D. Carey for the benefit of Stone Point Capital LLC;

    2.    To execute all necessary instruments to carry out and perform any of the powers stated above, and to do any other acts requisite to carrying out such powers.

None of Mark Smith, Guy Bowker and Audrey Taranto shall incur any liability to the undersigned for acting or refraining from acting under this power, except for such attorney's own willful misconduct or gross negligence. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Enstar Group Limited assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

    Any reproduced copy of this signed original shall be deemed to be an original counterpart of this Power of Attorney.

    This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements pursuant to Section 16(a) of the Securities Exchange Act of 1934 with respect to the undersigned's beneficial ownership of securities of Enstar Group Limited, unless earlier revoked. This Power of Attorney shall terminate with respect to the attorney-in-fact upon receipt by Mark Smith, Guy Bowker and Audrey Taranto, as the case may be, from the undersigned of a written notice of revocation of this Power of Attorney. The undersigned shall have the right to revoke this Power of Attorney at any time.

    IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of June 2016.

STONE POINT CAPITAL LLC

/s/ James D. Carey
By: James D. Carey
Title: Senior Principal

Signed at Hamilton, Bermuda

This 14th day of June 2016

Before Me:

/s/ Raymond John Desilva
Raymond John Desilva
Notary Public