EX-24 5 tm2316140d1_ex24.htm EXHIBIT 24

 

EXHIBIT 24

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that I, the undersigned, a director of The Travelers Companies, Inc., a Minnesota corporation (the “Company”), do hereby make, nominate and appoint Christine K. Kalla and Wendy C. Skjerven, and each of them, with full powers to act without the other, as my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign on my behalf a Registration Statement on Form S-8 of The Travelers Companies, Inc. (the “Registration Statement”) relating to the registration of common stock of the Company pursuant to The Travelers Companies, Inc. 2023 Stock Incentive Plan and to make such changes in and additions and amendments to the Registration Statement (including post-effective amendments) and to sign the same on my behalf, and to file the Registration Statement and all amendments to the Registration Statement, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and shall have the same force and effect as though I had manually signed such Registration Statement.

 

/s/ Alan L. Beller   May 19, 2023  
Alan L. Beller    
     
/s/ Janet M. Dolan   May 19, 2023  
Janet M. Dolan    
     
/s/ Russell G. Golden   May 24, 2023  
Russell G. Golden    
     
/s/ Patricia L. Higgins   May 19, 2023  
Patricia L. Higgins    
     
/s/ William J. Kane   May 19, 2023  
William J. Kane     
     
/s/ Thomas B. Leonardi   May 19, 2023  
Thomas B. Leonardi    
     
/s/ Clarence Otis Jr.   May 19, 2023  
Clarence Otis Jr.    
     
/s/ Elizabeth E. Robinson   May 19, 2023  
Elizabeth E. Robinson    
     
/s/ Philip T. Ruegger III   May 19, 2023  
Philip T. Ruegger III    
     
/s/ Rafael Santana   May 19, 2023  
Rafael Santana    
     
/s/ Todd C. Schermerhorn   May 19, 2023  
Todd C. Schermerhorn    
     
/s/ Laurie J. Thomsen   May 19, 2023  
Laurie J. Thomsen    
     
/s/ Bridget A. van Kralingen   May 19, 2023
Bridget A. van Kralingen