EX-24 11 a2074478zex-24.htm EX-24
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EXHIBIT 24


POWER OF ATTORNEY

        KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned, a director of The St. Paul Companies, Inc., a Minnesota corporation ("The St. Paul"), do hereby make, nominate and appoint John A. MacColl and Bruce A. Backberg, or either of them, to be my attorney-in-fact, with full power and authority to sign on my behalf a Form 10-K for the year ended December 31, 2001, to be filed by The St. Paul with the Securities and Exchange Commission, and any amendments thereto, and shall have the same force and effect as though I had manually signed the Form 10-K or amendments.

Dated: March 5, 2002   Signature:   H. FURLONG BALDWIN
    Name:   H. Furlong Baldwin

Dated: March 5, 2002

 

Signature:

 

CAROLYN H. BYRD
    Name:   Carolyn H. Byrd

Dated: March 5, 2002

 

Signature:

 

JOHN H. DASBURG
    Name:   John H. Dasburg

Dated: March 5, 2002

 

Signature:

 

JANET M. DOLAN
    Name:   Janet M. Dolan

Dated: March 5, 2002

 

Signature:

 

KENNETH M. DUBERSTEIN
    Name:   Kenneth M. Duberstein

Dated: March 5, 2002

 

Signature:

 

PIERSON M. GRIEVE
    Name:   Pierson M. Grieve

Dated: March 5, 2002

 

Signature:

 

THOMAS R. HODGSON
    Name:   Thomas R. Hodgson

Dated: March 5, 2002

 

Signature:

 

DAVID G. JOHN
    Name:   David G. John

Dated: March 5, 2002

 

Signature:

 

WILLIAM H. KLING
    Name:   William H. Kling

Dated: March 5, 2002

 

Signature:

 

DOUGLAS W. LEATHERDALE
    Name:   Douglas W. Leatherdale

Dated: March 5, 2002

 

Signature:

 

BRUCE K. MACLAURY
    Name:   Bruce K. MacLaury

Dated: March 5, 2002

 

Signature:

 

GLEN D. NELSON
    Name:   Glen D. Nelson

Dated: March 5, 2002

 

Signature:

 

GORDON M. SPRENGER
    Name:   Gordon M. Sprenger



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POWER OF ATTORNEY