EX-24.1 6 exhibit241.htm EXHIBIT 24.1 Exhibit


Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of Assured Guaranty Ltd. (the “Company”) hereby constitute and appoint Dominic J. Frederico, Robert A. Bailenson and James M. Michener, and each of them, the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution and re-substitution, for and in the name, place and stead of the undersigned, in any and all capacities, to sign a registration statement (the “Registration Statement”) to effect the registration under the Securities Act of 1933, as amended (the “Act”), of common shares, preferred shares, depositary shares, debt securities, warrants and other securities of the Company and any and all amendments (including post-effective amendments) to such Registration Statement and any registration statement relating to the offering covered by such registration statement and filed pursuant to Rule 462(b) under the Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute, or substitutes, may lawfully do or cause to be done by virtue hereof.
Name
Position
Date
 
 
 
 
/s/ Francisco L. Borges
Francisco L. Borges
Chairman of the Board; Director
June 8, 2017
 
/s/ Dominic J. Frederico
Dominic J. Frederico
President and Chief Executive Officer; Director
June 8, 2017
 
/s/ Robert A. Bailenson
Robert A. Bailenson
Chief Financial Officer (Principal Financial and Accounting Officer)
June 8, 2017
 
/s/ G. Lawrence Buhl
G. Lawrence Buhl
Director
June 8, 2017
 
/s/ Bonnie L. Howard
Bonnie L. Howard
Director
June 8, 2017
 
/s/ Thomas W. Jones
Thomas W. Jones
Director
June 8, 2017
 
/s/ Patrick W. Kenny
Patrick W. Kenny
Director
June 8, 2017
 
/s/ Alan J. Kreczko
Alan J. Kreczko
Director
June 8, 2017
 
/s/ Simon W. Leathes
Simon W. Leathes
Director
June 8, 2017
 
/s/ Michael T. O’Kane
Michael T. O’Kane
Director
June 8, 2017
 
/s/ Yukiko Omura
Yukiko Omura
Director
June 8, 2017




Name
Position
Date
 
/s/ Dominic J. Frederico
Dominic J. Frederico
Authorized Representative in the United States
June 8, 2017