EX-24 4 dex24.htm POWERS OF ATTORNEY Powers of Attorney

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each undersigned does hereby make, constitute and appoint each of Ram D. Wertheim and Michael S. Knopf as his or her true and lawful attorney-in-fact and agent, in his or her name, place and stead, to execute on his or her behalf, as an officer and/or director of MBIA Inc. (the “Company”), the Registration Statement of the Company on Form S-8 (the “Registration Statement”) for the registration of shares of the Company’s common stock, par value $1.00 (the “Common Stock”), in connection with the MBIA Inc. 2005 Omnibus Incentive Plan (the “Plan”) and any and all amendments (including post-effective amendments) to the Registration Statement, and file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission (the “SEC”) pursuant to the Securities Act of 1933 (the “Act”), and any and all other instruments which said attorney-in-fact and agent deem necessary or advisable to enable the Company to comply with the Act, the rules, regulations and requirements of the SEC in respect thereof, and the securities or Blue Sky laws of any State or governmental subdivision, giving and granting to said attorney-in-fact and agent full power and authority to do and perform each and every act and thing whatsoever necessary or appropriate to be done in and about the premises as fully to all intents as he or she might or could do it personally present at the doing thereof, with full power of substitution and resubstitution, hereby ratifying and confirming all that his or her said attorney-in-fact and agent or substitutes may or shall lawfully do or cause to be done by virtue hereof.

 

/s/ Gary C. Dunton


Gary C. Dunton

  

Chief Executive Officer

and Director

 

/s/ Claire Gaudiani


Claire L. Gaudiani

  Director

/s/ Nicholas Ferreri


Nick Ferreri

   Chief Financial Officer  

/s/ Daniel Kearney


Daniel P. Kearney

  Director

/s/ Douglas C. Hamilton


Douglas C. Hamilton

  

Assistant Vice President

and Controller

 

/s/ Laurence H. Meyer


Laurence H. Meyer

  Director

/s/ Joseph W. Brown


Joseph W. Brown

   Chairman and Director  

/s/ Debra J. Perry


Debra J. Perry

  Director

/s/ David C. Clapp


David C. Clapp

   Director  

/s/John Rolls


John A. Rolls

  Director

/s/ C. Edward Chaplin


C. Edward Chaplin

   Director        

 

Dated: August 3, 2005