EX-24 19 a2165722zex-24.htm EXHIBIT 24

EXHIBIT 24

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Kenneth F. Spence, III, Bridget M. Healy and Bruce A. Backberg, and each of them, with full powers to act without the others, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-3 for the registration of an undesignated amount of securities of the Company (the “Registration Statement”) to be filed with the Securities and Exchange Commission by the Company, St. Paul Travelers Capital Trust II, St. Paul Travelers Capital Trust III, St. Paul Travelers Capital Trust IV and St. Paul Travelers Capital Trust V and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and any related registration statements to be filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (each, a “Rule 462(b) Registration Statement”) and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement or Rule 462(b) Registration Statement.

 

 

 

Signature:

/s/ John H. Dasburg

 

 

Name:  John H. Dasburg

 



 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Kenneth F. Spence, III, Bridget M. Healy and Bruce A. Backberg, and each of them, with full powers to act without the others, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-3 for the registration of an undesignated amount of securities of the Company (the “Registration Statement”) to be filed with the Securities and Exchange Commission by the Company, St. Paul Travelers Capital Trust II, St. Paul Travelers Capital Trust III, St. Paul Travelers Capital Trust IV and St. Paul Travelers Capital Trust V and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and any related registration statements to be filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (each, a “Rule 462(b) Registration Statement”) and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement or Rule 462(b) Registration Statement.

 

 

 

Signature:

/s/ Leslie B. Disharoon

 

 

Name:  Leslie B. Disharoon

 



 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Kenneth F. Spence, III, Bridget M. Healy and Bruce A. Backberg, and each of them, with full powers to act without the others, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-3 for the registration of an undesignated amount of securities of the Company (the “Registration Statement”) to be filed with the Securities and Exchange Commission by the Company, St. Paul Travelers Capital Trust II, St. Paul Travelers Capital Trust III, St. Paul Travelers Capital Trust IV and St. Paul Travelers Capital Trust V and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and any related registration statements to be filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (each, a “Rule 462(b) Registration Statement”) and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement or Rule 462(b) Registration Statement.

 

 

 

Signature:

/s/ Janet M. Dolan

 

 

Name:  Janet M. Dolan

 



 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Kenneth F. Spence, III, Bridget M. Healy and Bruce A. Backberg, and each of them, with full powers to act without the others, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-3 for the registration of an undesignated amount of securities of the Company (the “Registration Statement”) to be filed with the Securities and Exchange Commission by the Company, St. Paul Travelers Capital Trust II, St. Paul Travelers Capital Trust III, St. Paul Travelers Capital Trust IV and St. Paul Travelers Capital Trust V and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and any related registration statements to be filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (each, a “Rule 462(b) Registration Statement”) and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement or Rule 462(b) Registration Statement.

 

 

 

Signature:

/s/ Kenneth M. Duberstein

 

 

Name:  Kenneth M. Duberstein

 



 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Kenneth F. Spence, III, Bridget M. Healy and Bruce A. Backberg, and each of them, with full powers to act without the others, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-3 for the registration of an undesignated amount of securities of the Company (the “Registration Statement”) to be filed with the Securities and Exchange Commission by the Company, St. Paul Travelers Capital Trust II, St. Paul Travelers Capital Trust III, St. Paul Travelers Capital Trust IV and St. Paul Travelers Capital Trust V and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and any related registration statements to be filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (each, a “Rule 462(b) Registration Statement”) and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement or Rule 462(b) Registration Statement.

 

 

 

Signature:

/s/ Lawrence G. Graev

 

 

Name:  Lawrence G. Graev

 



 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Kenneth F. Spence, III, Bridget M. Healy and Bruce A. Backberg, and each of them, with full powers to act without the others, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-3 for the registration of an undesignated amount of securities of the Company (the “Registration Statement”) to be filed with the Securities and Exchange Commission by the Company, St. Paul Travelers Capital Trust II, St. Paul Travelers Capital Trust III, St. Paul Travelers Capital Trust IV and St. Paul Travelers Capital Trust V and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and any related registration statements to be filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (each, a “Rule 462(b) Registration Statement”) and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement or Rule 462(b) Registration Statement.

 

 

 

Signature:

/s/ Thomas R. Hodgson

 

 

Name:  Thomas R. Hodgson

 



 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Kenneth F. Spence, III, Bridget M. Healy and Bruce A. Backberg, and each of them, with full powers to act without the others, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-3 for the registration of an undesignated amount of securities of the Company (the “Registration Statement”) to be filed with the Securities and Exchange Commission by the Company, St. Paul Travelers Capital Trust II, St. Paul Travelers Capital Trust III, St. Paul Travelers Capital Trust IV and St. Paul Travelers Capital Trust V and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and any related registration statements to be filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (each, a “Rule 462(b) Registration Statement”) and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement or Rule 462(b) Registration Statement.

 

 

 

Signature:

/s/ Robert I. Lipp

 

 

Name:  Robert I. Lipp

 



 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Kenneth F. Spence, III, Bridget M. Healy and Bruce A. Backberg, and each of them, with full powers to act without the others, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-3 for the registration of an undesignated amount of securities of the Company (the “Registration Statement”) to be filed with the Securities and Exchange Commission by the Company, St. Paul Travelers Capital Trust II, St. Paul Travelers Capital Trust III, St. Paul Travelers Capital Trust IV and St. Paul Travelers Capital Trust V and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and any related registration statements to be filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (each, a “Rule 462(b) Registration Statement”) and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement or Rule 462(b) Registration Statement.

 

 

 

Signature:

/s/ Blythe J. McGarvie

 

 

Name:  Blythe J. McGarvie

 



 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Kenneth F. Spence, III, Bridget M. Healy and Bruce A. Backberg, and each of them, with full powers to act without the others, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-3 for the registration of an undesignated amount of securities of the Company (the “Registration Statement”) to be filed with the Securities and Exchange Commission by the Company, St. Paul Travelers Capital Trust II, St. Paul Travelers Capital Trust III, St. Paul Travelers Capital Trust IV and St. Paul Travelers Capital Trust V and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and any related registration statements to be filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (each, a “Rule 462(b) Registration Statement”) and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement or Rule 462(b) Registration Statement.

 

 

 

Signature:

/s/ Glen D. Nelson

 

 

Name:  Glen D. Nelson

 



 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Kenneth F. Spence, III, Bridget M. Healy and Bruce A. Backberg, and each of them, with full powers to act without the others, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-3 for the registration of an undesignated amount of securities of the Company (the “Registration Statement”) to be filed with the Securities and Exchange Commission by the Company, St. Paul Travelers Capital Trust II, St. Paul Travelers Capital Trust III, St. Paul Travelers Capital Trust IV and St. Paul Travelers Capital Trust V and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and any related registration statements to be filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (each, a “Rule 462(b) Registration Statement”) and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement or Rule 462(b) Registration Statement.

 

 

 

Signature:

/s/ Clarence Otis, Jr.

 

 

Name:  Clarence Otis, Jr.

 



 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Kenneth F. Spence, III, Bridget M. Healy and Bruce A. Backberg, and each of them, with full powers to act without the others, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-3 for the registration of an undesignated amount of securities of the Company (the “Registration Statement”) to be filed with the Securities and Exchange Commission by the Company, St. Paul Travelers Capital Trust II, St. Paul Travelers Capital Trust III, St. Paul Travelers Capital Trust IV and St. Paul Travelers Capital Trust V and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and any related registration statements to be filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (each, a “Rule 462(b) Registration Statement”) and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement or Rule 462(b) Registration Statement.

 

 

 

Signature:

/s/ Laurie J. Thomsen

 

 

Name:  Laurie J. Thomsen