EX-24.01 4 d685868dex2401.htm EX-24.01 EX-24.01

Exhibit 24.01

POWER OF ATTORNEY

I, the undersigned Director and/or Officer of Loews Corporation, a Delaware corporation (the “Corporation”), hereby constitute and appoint MARC A. ALPERT, DAVID B. EDELSON and MARK S. SCHWARTZ, and each of them singly, my true and lawful attorneys-in-fact and agents with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, the Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018, and any amendments thereto.

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 12th day of February 2019.

 

/s/ James S. Tisch

    

/s/ David B. Edelson

James S. Tisch      David B. Edelson
President, Chief Executive Officer and Director      Senior Vice President and Chief Financial Officer

/s/ Mark S. Schwartz

    

/s/ Ann E. Berman

Mark S. Schwartz      Ann E. Berman
Vice President and Chief Accounting Officer      Director

/s/ Joseph L. Bower

    

/s/ Charles D. Davidson

Joseph L. Bower      Charles D. Davidson
Director      Director

 

    

/s/ Jacob A. Frenkel

Charles M. Diker      Jacob A. Frenkel
Director      Director

/s/ Paul J. Fribourg

    

/s/ Walter L. Harris

Paul J. Fribourg      Walter L. Harris
Director      Director

/s/ Philip A. Laskawy

    

/s/ Susan P. Peters

Philip A. Laskawy      Susan P. Peters
Director      Director

/s/ Andrew H. Tisch

    

/s/ Jonathan M. Tisch

Andrew H. Tisch      Jonathan M. Tisch
Director      Director

/s/ Anthony Welters

    
Anthony Welters     
Director