EX-24.01 6 d816698dex2401.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, 2019, and any amendments thereto.

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 12th day of November 2019.

 

/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/ Ann E. Berman

Mark S. Schwartz     Ann E. Berman
Vice President and Chief Accounting Officer     Director

/s/ Joseph L. Bower

   

/s/ Charles D. Davidson

Joseph L. Bower     Charles D. Davidson
Director     Director

/s/ Charles M. Diker

   

/s/ Paul J. Fribourg

Charles M. Diker    

Paul J. Fribourg

Director    

Director

/s/ Walter L. Harris

   

/s/ Philip A. Laskawy

Walter L. Harris

   

Philip A. Laskawy

Director

   

Director

/s/ Susan P. Peters

   

/s/ Andrew H. Tisch

Susan P. Peters

   

Andrew H. Tisch

Director

   

Director

/s/ Jonathan M. Tisch

   

/s/ Anthony Welters

Jonathan M. Tisch

   

Anthony Welters

Director

   

Director