EX-24.1 4 ny20020502x1_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1

 

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, MARK S. SCHWARTZ and JANE J. WANG, 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, one or more Registration Statements and any and all amendments (including post-effective amendments) and supplements thereto, for the purpose of registering an indeterminate amount of the Corporation’s securities under the Securities Act of 1933, as amended, and qualifying any related indentures under the Trust Indenture Act of 1939, as amended.

 

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

 

/s/ James S. Tisch

 

James S. Tisch

President, Chief Executive Officer and Director

Date: 1/23/2024

/s/ Jane J. Wang 

 

Jane J. Wang 

Senior Vice President and Chief Financial Officer 

Date: 1/25/2024 

   

/s/ Mark S. Schwartz 

 

Mark S. Schwartz 

Vice President, Chief Accounting Officer and Treasurer 

Date: 1/23/2024 

/s/ Ann E. Berman 

 

Ann E. Berman 

Director 

Date: 1/23/2024 

   

/s/ Joseph L. Bower 

 

Joseph L. Bower 

Director 

Date: 1/23/2024 

/s/ Charles D. Davidson 

 

Charles D. Davidson 

Director 

Date: 1/23/2024 

   

/s/ Charles M. Diker 

 

Charles M. Diker 

Director 

Date: 1/23/2024 

/s/ Paul J. Fribourg 

 

Paul J. Fribourg 

Director 

Date: 1/23/2024 

   

/s/ Walter L. Harris 

 

Walter L. Harris 

Director 

Date: 1/23/2024 

/s/ Jonathan C. Locker 

 

Jonathan C. Locker 

Director 

Date: 1/23/2024 

   

/s/ Susan P. Peters 

 

Susan P. Peters 

Director 

Date: 1/23/2024 

/s/ Andrew H. Tisch 

 

Andrew H. Tisch 

Director 

Date: 1/23/2024 

   

/s/ Jonathan M. Tisch 

 

Jonathan M. Tisch 

Director 

Date: 1/23/2024 

/s/ Anthony Welters 

 

Anthony Welters 

Director 

Date: 1/24/2024