EX-24.01 4 brhc10019732_ex24-01.htm EXHIBIT 24.01

Exhibit 24.01

POWER OF ATTORNEY

I, the undersigned Director and/or Officer of Loews Corporation, a Delaware corporation (the “Corporation”), hereby constitute and appoint MARC A. ALPERT, DAVID B. EDELSON and MARK S. SCHWARTZ, and each of them singly, my true and lawful attorneys-in-fact and agents with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, the Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 2020, and any amendments thereto.

IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated below.

/s/ James S. Tisch
 
/s/ David B. Edelson
James S. Tisch
 
David B. Edelson
President, Chief Executive Officer and Director
 
Senior Vice President and Chief Financial Officer
Date:  January 7, 2021
 
Date:  January 7, 2021

/s/ Mark S. Schwartz
 
/s/ Ann E. Berman
Mark S. Schwartz
 
Ann E. Berman
Vice President and Chief Accounting Officer
 
Director
Date:  January 11, 2021
 
Date:  January 8, 2021

/s/ Joseph L. Bower
 
/s/ Charles D. Davidson
Joseph L. Bower
 
Charles D. Davidson
Director
 
Director
Date:  January 8, 2021
 
Date:  January 8, 2021

/s/ Charles M. Diker
 
/s/ Paul J. Fribourg
Charles M. Diker
 
Paul J. Fribourg
Director
 
Director
Date:  January 8, 2021
 
Date:  January 8, 2021

/s/ Walter L. Harris
 
/s/ Philip A. Laskawy
Walter L. Harris
 
Philip A. Laskawy
Director
 
Director
Date:  January 8, 2021
 
Date:  January 8, 2021

/s/ Susan P. Peters
 
/s/ Andrew H. Tisch
Susan P. Peters
 
Andrew H. Tisch
Director
 
Director
Date:  January 8, 2021
 
Date:  January 6, 2021

/s/ Jonathan M. Tisch
 
/s/ Anthony Welters
Jonathan M. Tisch
 
Anthony Welters
Director
 
Director
Date:  January 8, 2021
 
Date:  January 11, 2021