EX-24.1 11 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN 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 Bruce A. Backberg and Kenneth F. Spence III, 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, 2004, to be filed by the Company 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.

 

Date:  March 16, 2005       By   /S/    HOWARD P. BERKOWITZ        
                Howard P. Berkowitz, Director
Date:  March 16, 2005       By   /S/    KENNETH J. BIALKIN        
                Kenneth J. Bialkin, Director
Date:  March 16, 2005       By   /S/    CAROLYN H. BYRD        
                Carolyn H. Byrd, Director
Date:  March 16, 2005       By   /S/    JOHN H. DASBURG        
                John H. Dasburg, Director
Date:  March 16, 2005       By   /S/    LESLIE B. DISHAROON        
                Leslie B. Disharoon, Director
Date:  March 16, 2005       By   /S/    JANET M. DOLAN        
                Janet M. Dolan, Director
Date:  March 16, 2005       By   /S/    KENNETH M. DUBERSTEIN        
                Kenneth M. Duberstein, Director
Date:  March 16, 2005       By   /S/    LAWRENCE G. GRAEV        
                Lawrence G. Graev, Director
Date:  March 16, 2005       By   /S/    MERYL D. HARTZBAND        
                Meryl D. Hartzband, Director
Date:  March 16, 2005       By   /S/    THOMAS R. HODGSON        
                Thomas R. Hodgson, Director
Date:  March 16, 2005       By   /S/    WILLIAM H. KLING        
                William H. Kling, Director
Date:  March 16, 2005       By   /S/    JAMES A. LAWRENCE        
                James A. Lawrence, Director
Date:  March 16, 2005       By   /S/    BLYTHE J. MCGARVIE        
                Blythe J. McGarvie, Director
Date:  March 16, 2005       By   /S/    GLEN D. NELSON, M.D.        
                Glen D. Nelson, M.D., Director
Date:  March 16, 2005       By   /S/    CLARENCE OTIS, JR.        
                Clarence Otis, Jr., Director


Date:  March 16, 2005       By   /S/    JEFFREY M. PEEK        
                Jeffrey M. Peek, Director
Date:  March 16, 2005       By   /S/    NANCY A. ROSEMAN        
                Nancy A. Roseman, Director
Date:  March 16, 2005       By   /S/    CHARLES W. SCHARF        
                Charles W. Scharf, Director
Date:  March 16, 2005       By   /S/    GORDON M. SPRENGER        
                Gordon M. Sprenger, Director
Date:  March 16, 2005       By   /S/    FRANK J. TASCO        
                Frank J. Tasco, Director
Date:  March 16, 2005       By   /S/    LAURIE J. THOMSEN        
                Laurie J. Thomsen, Director