EX-24.01 5 d522464dex2401.htm EX-24.01 EX-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, 2017, and any amendments thereto.

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 13th day of February 2018.

 

/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
/s/ Mark S. Schwartz     /s/ Lawrence S. Bacow
Mark S. Schwartz     Lawrence S. Bacow
Vice President and Chief Accounting Officer     Director
/s/ Ann E. Berman     /s/ Joseph L. Bower
Ann E. Berman     Joseph L. Bower
Director     Director
/s/ Charles D. Davidson     /s/ Charles M. Diker
Charles D. Davidson     Charles M. Diker
Director     Director
/s/ Jacob A. Frenkel     /s/ Paul J. Fribourg
Jacob A. Frenkel     Paul J. Fribourg
Director     Director
/s/ Walter L. Harris     /s/ Philip A. Laskawy
Walter L. Harris     Philip A. Laskawy
Director     Director
/s/ Ken Miller     /s/ Andrew H. Tisch
Ken Miller     Andrew H. Tisch
Director     Director
/s/ Jonathan M. Tisch     /s/ Anthony Welters
Jonathan M. Tisch     Anthony Welters
Director     Director