EX-24.1 3 dex241.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

The undersigned Trustees of THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY hereby constitute and appoint Edward J. Zore and John M. Bremer, or either of them, their true and lawful attorneys and agents to sign the names of the undersigned Trustees to (1) the registration statement or statements to be filed under the Securities Act of 1933 and to any instrument or document filed as part thereof or in connection therewith or in any way related thereto, and any and all amendments thereto in connection with variable contracts issued or sold by The Northwestern Mutual Life Insurance Company or any separate account credited therein and (2) the Form 10-K Annual Report or Reports of The Northwestern Mutual Life Insurance Company and/or its separate accounts for its or their fiscal year ended December 31, 2004 to be filed under the Securities Exchange Act of 1934 and to any instrument or document filed as part thereof or in connection therewith or in any way related thereto, and any and all amendments thereto. “Variable contracts” as used herein means any contracts providing for benefits or values which may vary according to the investment experience of any separate account maintained by The Northwestern Mutual Life Insurance Company, including variable annuity contracts and variable life insurance policies. Each of the undersigned hereby ratifies and confirms all that said attorneys and agents shall do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, each of the undersigned has subscribed these presents this 28th day of July, 2004.

 

/s/    EDWARD E. BARR        


Edward E. Barr

       Trustee

/s/    JOHN M. BREMER        


John M. Bremer

       Trustee

/s/    PETER W. BRUCE        


Peter W. Bruce

       Trustee

/s/    ROBERT C. BUCHANAN        


Robert C. Buchanan

       Trustee

/s/    GEORGE A. DICKERMAN        


George A. Dickerman

       Trustee

/s/    PIERRE S. DU PONT        


Pierre S. du Pont

       Trustee

/s/    JAMES D. ERICSON        


James D. Ericson

       Trustee

/s/    DAVID A. ERNE        


David A. Erne

       Trustee

/s/    J. E. GALLEGOS        


J. E. Gallegos

       Trustee

/s/    STEPHEN N. GRAFF        


Stephen N. Graff

       Trustee

/s/    PATRICIA ALBJERG GRAHAM        


Patricia Albjerg Graham

       Trustee

/s/    JAMES P. HACKETT        


James P. Hackett

       Trustee

 

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/s/    STEPHEN F. KELLER        


Stephen F. Keller

        Trustee

/s/    BARBARA A. KING        


Barbara A. King

        Trustee

/s/    MARGERY KRAUS        


Margery Kraus

        Trustee

/s/    J. THOMAS LEWIS        


J. Thomas Lewis

        Trustee

/s/    DANIEL F. MCKEITHAN, JR.        


Daniel F. McKeithan, Jr.

        Trustee

/s/    H. MASON SIZEMORE, JR.        


H. Mason Sizemore, Jr.

        Trustee

/s/    SHERWOOD H. SMITH, JR.        


Sherwood H. Smith, Jr.

        Trustee

/s/    PETER M. SOMMERHAUSER        


Peter M. Sommerhauser

        Trustee

/s/    JOHN E. STEURI        


John E. Steuri

        Trustee

/s/    JOHN J. STOLLENWERK        


John J. Stollenwerk

        Trustee

/s/    BARRY L. WILLIAMS        


Barry L. Williams

        Trustee

/s/    KATHRYN D. WRISTON        


Kathryn D. Wriston

        Trustee

/s/    EDWARD J. ZORE        


Edward J. Zore

        Trustee

 

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