EX-24.1 4 d846779dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Bruce Van Saun, John F. Woods, Polly N. Klane, C. Jack Read, Michael Soccio and Robin S. Elkowitz and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act separately and full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities to sign the Registration Statement and any and all amendments (including post-effective amendments) thereto and any and all registration statements filed pursuant to Rule 462 under the Securities Act, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-facts or their substitute, each acting alone, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned has hereunto executed this Power of Attorney on the date set forth opposite his or her name.

 

Signature    Title    Date

/s/ Bruce Van Saun

     
Bruce Van Saun   

Chairman of the Board and Chief Executive Officer

(Principal Executive Officer and Director)

   July 1, 2024

/s/ John F. Woods

     
John F. Woods    Vice Chair and Chief Financial Officer
(Principal Financial Officer)
   July 1, 2024

/s/ C. Jack Read

     
C. Jack Read    Executive Vice President, Chief Accounting Officer and Controller
(Principal Accounting Officer)
   July 1, 2024

/s/ Lee Alexander

     
Lee Alexander    Director    July 1, 2024

/s/ Tracy A. Atkinson

     
Tracy A. Atkinson    Director    July 1, 2024

/s/ Christine M. Cumming

     
Christine M. Cumming    Director    July 1, 2024

/s/ Kevin Cummings

     
Kevin Cummings    Director    July 1, 2024

/s/ William P. Hankowsky

     
William P. Hankowsky    Director    July 1, 2024

/s/ Edward J. Kelly III

     
Edward J. Kelly III    Director    July 1, 2024


/s/ Robert G. Leary

     
Robert G. Leary    Director    July 1, 2024

/s/ Terrance J. Lillis

     
Terrance J. Lillis    Director    July 1, 2024

/s/ Michele N. Siekerka

     
Michele N. Siekerka    Director    July 1, 2024

/s/ Christopher J. Swift

     
Christopher J. Swift    Director    July 1, 2024

/s/ Wendy A. Watson

     
Wendy A. Watson    Director    July 1, 2024

/s/ Marita Zuraitis

     
Marita Zuraitis    Director    July 1, 2024