EX-2 5 ex24b14ingliac09poa.htm EXHIBIT 24(B)(14): POWERS OF ATTORNEY ex1413ingliac09poa.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 24(b)(14): Powers of Attorney

POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933

The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below any and all amendments to the Registration Statements listed below filed with the Securities and Exchange Commission under the Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

COMPANY: ING Life Insurance and Annuity Company

INDIVIDUALS WITH POWER OF ATTORNEY: John S. (Scott) Kreighbaum, J. Neil McMurdie, Michael A. Pignatella and Julie E. Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370  033-75980  033-76004  333-27337  333-129091  333-133157 
033-61897  033-75988  033-76018  333-56297  333-130822  333-133158 
033-64277  033-75992  033-79122  333-72079  333-130825  333-134760 
033-75248  033-75996  033-81216  333-105479  333-130826  333-150147 
033-75962  033-75998  333-01107  333-109622  333-130827  333-153730 
033-75974  033-76002  333-09515  333-109860  333-130833   

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-02512  811-02513  811-04536  811-05906  811-08582 

I hereby ratify and confirm on this 25 day of March, 2009, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.

Signature

 /s/ Richard T. Mason
Richard T. Mason, President

POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933

The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below any and all amendments to the Registration Statements listed below filed with the Securities and Exchange Commission under the Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

COMPANY: ING Life Insurance and Annuity Company

INDIVIDUALS WITH POWER OF ATTORNEY: John S. (Scott) Kreighbaum, J. Neil McMurdie, Michael A. Pignatella and Julie E. Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370  033-75980  033-76004  333-27337  333-129091  333-133157 
033-61897  033-75988  033-76018  333-56297  333-130822  333-133158 
033-64277  033-75992  033-79122  333-72079  333-130825  333-134760 
033-75248  033-75996  033-81216  333-105479  333-130826  333-150147 
033-75962  033-75998  333-01107  333-109622  333-130827  333-153730 
033-75974  033-76002  333-09515  333-109860  333-130833   

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-02512  811-02513  811-04536  811-05906  811-08582 

I hereby ratify and confirm on this 12th day of March, 2009, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.

Signature

/s/ Bridget M. Healy
Bridget M. Healy, Director

POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933

The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below any and all amendments to the Registration Statements listed below filed with the Securities and Exchange Commission under the Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

COMPANY: ING Life Insurance and Annuity Company

INDIVIDUALS WITH POWER OF ATTORNEY: John S. (Scott) Kreighbaum, J. Neil McMurdie, Michael A. Pignatella and Julie E. Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370  033-75980  033-76004  333-27337  333-129091  333-133157 
033-61897  033-75988  033-76018  333-56297  333-130822  333-133158 
033-64277  033-75992  033-79122  333-72079  333-130825  333-134760 
033-75248  033-75996  033-81216  333-105479  333-130826  333-150147 
033-75962  033-75998  333-01107  333-109622  333-130827  333-153730 
033-75974  033-76002  333-09515  333-109860  333-130833   

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-02512  811-02513  811-04536  811-05906  811-08582 

I hereby ratify and confirm on this 13th day of March, 2009, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.

Signature

/s/ Robert G. Leary
Robert G. Leary, Director

POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933

The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below any and all amendments to the Registration Statements listed below filed with the Securities and Exchange Commission under the Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

COMPANY: ING Life Insurance and Annuity Company

INDIVIDUALS WITH POWER OF ATTORNEY: John S. (Scott) Kreighbaum, J. Neil McMurdie, Michael A. Pignatella and Julie E. Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370  033-75980  033-76004  333-27337  333-129091  333-133157 
033-61897  033-75988  033-76018  333-56297  333-130822  333-133158 
033-64277  033-75992  033-79122  333-72079  333-130825  333-134760 
033-75248  033-75996  033-81216  333-105479  333-130826  333-150147 
033-75962  033-75998  333-01107  333-109622  333-130827  333-153730 
033-75974  033-76002  333-09515  333-109860  333-130833   

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-02512  811-02513  811-04536  811-05906  811-08582 

I hereby ratify and confirm on this 13th day of March, 2009, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.

Signature

/s/ Thomas J. McInerney
Thomas J. McInerney, Director and Chairman

POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933

The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below any and all amendments to the Registration Statements listed below filed with the Securities and Exchange Commission under the Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

COMPANY: ING Life Insurance and Annuity Company

INDIVIDUALS WITH POWER OF ATTORNEY: John S. (Scott) Kreighbaum, J. Neil McMurdie, Michael A. Pignatella and Julie E. Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370  033-75980  033-76004  333-27337  333-129091  333-133157 
033-61897  033-75988  033-76018  333-56297  333-130822  333-133158 
033-64277  033-75992  033-79122  333-72079  333-130825  333-134760 
033-75248  033-75996  033-81216  333-105479  333-130826  333-150147 
033-75962  033-75998  333-01107  333-109622  333-130827  333-153730 
033-75974  033-76002  333-09515  333-109860  333-130833   

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-02512  811-02513  811-04536  811-05906  811-08582 

I hereby ratify and confirm on this 16 day of March, 2009, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.

Signature

/s/ Catherine H. Smith
Catherine H. Smith, Director and Senior Vice President

POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933

The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below any and all amendments to the Registration Statements listed below filed with the Securities and Exchange Commission under the Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

COMPANY: ING Life Insurance and Annuity Company

INDIVIDUALS WITH POWER OF ATTORNEY: John S. (Scott) Kreighbaum, J. Neil McMurdie, Michael A. Pignatella and Julie E. Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370  033-75980  033-76004  333-27337  333-129091  333-133157 
033-61897  033-75988  033-76018  333-56297  333-130822  333-133158 
033-64277  033-75992  033-79122  333-72079  333-130825  333-134760 
033-75248  033-75996  033-81216  333-105479  333-130826  333-150147 
033-75962  033-75998  333-01107  333-109622  333-130827  333-153730 
033-75974  033-76002  333-09515  333-109860  333-130833   

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-02512  811-02513  811-04536  811-05906  811-08582 

I hereby ratify and confirm on this 13th day of March, 2009, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.

Signature

/s/ David A. Wheat
David A. Wheat, Director, Executive Vice President and Chief Financial Officer

POWER OF ATTORNEY
Pursuant to Item 601(b)(24) of Regulation SK and Rule 462(b) of the Securities Act of 1933

The undersigned, on behalf of the company set forth below, hereby constitutes and appoints the individuals set forth below and each of them individually as my true and lawful attorneys with full power to them and each of them to sign for me and in my name and in the capacity indicated below any and all amendments to the Registration Statements listed below filed with the Securities and Exchange Commission under the Securities Act of 1933 and the Investment Company Act of 1940 and any documentation, including Form N-8F, necessary to deregister any such registrations or to deregister any of the entities (including any issuing separate accounts) associated with the issuance of any such registrations.

COMPANY: ING Life Insurance and Annuity Company

INDIVIDUALS WITH POWER OF ATTORNEY: John S. (Scott) Kreighbaum, J. Neil McMurdie, Michael A. Pignatella and Julie E. Rockmore

REGISTRATION STATEMENTS FILED UNDER THE SECURITIES ACT OF 1933:

033-34370  033-75980  033-76004  333-27337  333-129091  333-133157 
033-61897  033-75988  033-76018  333-56297  333-130822  333-133158 
033-64277  033-75992  033-79122  333-72079  333-130825  333-134760 
033-75248  033-75996  033-81216  333-105479  333-130826  333-150147 
033-75962  033-75998  333-01107  333-109622  333-130827  333-153730 
033-75974  033-76002  333-09515  333-109860  333-130833   

REGISTRATION STATEMENTS FILED UNDER THE INVESTMENT COMPANY ACT OF 1940:

811-02512  811-02513  811-04536  811-05906  811-08582 

I hereby ratify and confirm on this 27 day of March, 2009, my signature as it may be signed by my said attorneys to any such registration statements and any and all amendments thereto.

Signature

/s/ Steven T. Pierson
Steven T. Pierson, Senior Vice President and Chief Accounting Officer