EX-24.01 5 c04170exv24w01.htm EXHIBIT 24.01 Exhibit 24.01
Exhibit 24.01
POWER OF ATTORNEY
Each of the undersigned, being a director or officer, or both, of The Hartford Financial Services Group, Inc. (the “Company”), does hereby constitute and appoint CHRISTOPHER J. SWIFT, ALAN J. KRECZKO, BETH A. BOMBARA AND RICARDO A. ANZALDUA, with full power to each of them to act alone, as the true and lawful attorneys and agents of the undersigned, with full power of substitution and resubstitution to each of said attorneys, to execute, file or deliver any and all instruments and to do any and all acts and things which said attorneys and agents, or any of them, deem advisable to enable them to comply with the Securities Act of 1933, as amended, (the “Securities Act”) and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under said Securities Act of shares of common stock of the Company which may be offered or delivered to participants in The Hartford 2010 Incentive Stock Plan, including specifically, but without limitation of the general authority hereby granted, the power of authority to sign and execute on behalf of the undersigned any registration statement on Form S-8, or any amendments, post-effective amendments, deregistrations or papers supplemental thereto, with respect to The Hartford 2010 Incentive Stock Plan, and hereby ratifying and confirming all that said attorneys and agents, and each of them, shall do or cause to be done by virtue of this power of attorney.
IN WITNESS WHEREOF, the undersigned have hereunto subscribed this power of attorney this 20th day of May 2010.
         
Signature   Title   Date
 
       
/s/ Liam E. McGee
 
Liam E. McGee
  Chairman, Chief Executive Officer and Director
(Principal Executive Officer)
  May 20, 2010
 
       
/s/ Christopher J. Swift
 
Christopher J. Swift
  Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
  May 20, 2010
 
       
/s/ Beth A. Bombara
 
Beth A. Bombara
  Senior Vice President and Controller
(Principal Accounting Officer)
  May 20, 2010
 
       
/s/ Robert B. Allardice, III
 
Robert B. Allardice, III
  Director    May 20, 2010
 
       
/s/ Trevor Fetter
 
Trevor Fetter
  Director    May 20, 2010
 
       
/s/ Paul G. Kirk, Jr.
 
Paul G. Kirk, Jr.
  Director    May 20, 2010
 
       
/s/ Gail J. McGovern
 
Gail J. McGovern
  Director    May 20, 2010
 
       
/s/ Michael G. Morris
 
Michael G. Morris
  Director    May 20, 2010
 
       
/s/ Thomas A. Renyi
 
Thomas A. Renyi
  Director    May 20, 2010
 
       
/s/ Charles B. Strauss
 
Charles B. Strauss
  Director    May 20, 2010
 
       
/s/ H. Patric Swygert
 
H. Patrick Swygert
  Director    May 20, 2010