EX-24.1 5 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 Ling Chow, 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
Chairman of the Board; Director
June 3, 2020
Francisco L. Borges
 
 
 
/s/ Dominic J. Frederico
President and Chief Executive Officer; Director
June 3, 2020
Dominic J. Frederico
 
 
 
/s/ Robert A. Bailenson
Chief Financial Officer (Principal Financial Officer)
June 3, 2020
Robert A. Bailenson
 
 
 
/s/ Laura Bieling
Chief Accounting Officer and Controller (Principal Accounting Officer)
June 3, 2020
Laura Bieling
 
 
 
/s/ G. Lawrence Buhl
Director

June 3, 2020
G. Lawrence Buhl
 
 
 
/s/ Bonnie L. Howard
Director
June 3, 2020
Bonnie L. Howard
 
 
 
/s/ Thomas W. Jones
Director
June 3, 2020
Thomas W. Jones
 
 
 
/s/ Patrick W. Kenny
Director
June 3, 2020
Patrick W. Kenny
 
 
 
/s/ Alan J. Kreczko
Director
June 3, 2020
Alan J. Kreczko
 
 
 
/s/ Simon W. Leathes
Director
June 3, 2020
Simon W. Leathes
 
 
 

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Name
Position
Date
/s/ Michael T. O' Kane
Director
June 3, 2020
Michael T. O’Kane
 
 
 
/s/ Yukiko Omura
Director
June 3, 2020
Yukiko Omura
 
 
 
/s/ Dominic J. Frederico

Authorized Representative in the United States
June 3, 2020
Dominic J. Frederico

 


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