EX-24.1 5 dex241.htm POWERS OF ATTORNEY Powers of Attorney

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each undersigned does hereby make, constitute and appoint each of Ram D. Wertheim and Leonard Chubinsky 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. Restricted Stock Plan for Non-Employee Directors 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.

 

 

   Chairman, Chief Executive Officer and Director   

 

   Director
Joseph W. Brown       Kewsong Lee   

/s/ C. Edward Chaplin

   Vice President and Chief Financial Officer   

 

   Director
C. Edward Chaplin       Laurence H. Meyer   

/s/ Douglas C. Hamilton

   Assistant Vice President and Controller   

/s/ David M. Moffett

   Director
Douglas C. Hamilton       David M. Moffett   

 

   Director   

 

   Director
David A. Coulter       John A. Rolls   
        

 

   Director   

/s/ Richard C. Vaughan

   Director
Claire L. Gaudiani       Richard C. Vaughan   

 

   Director   

 

   Director
Daniel P. Kearney       Jeffery W. Yabuki