EX-24.1 8 d622056dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Each of the undersigned directors and officers of Chubb Limited, a Swiss company (the “Company”), hereby constitutes and appoints Evan G. Greenberg, Philip V. Bancroft and Joseph F. Wayland, and each of them, the true and lawful attorneys-in-fact and agents of such undersigned, with full power of substitution and re-substitution, for and in the name, place and stead of such undersigned, in any and all capacities, to sign a registration statement on Form S-3 or any other applicable form (the “Registration Statement”) to effect the registration under the Securities Act of 1933, as amended (the “Act”), of an indeterminate amount of common shares, debt securities, guarantees, warrants, preferred securities and other securities of the Company (and any Company subsidiary or trust) and any and all amendments (including post-effective amendments) to such Registration Statement and any registration statement relating to any offerings covered by such registration statement and filed pursuant to Rule 462(b) under the Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as such undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute, or substitutes, may lawfully do or cause to be done by virtue hereof.

Dated: October 9, 2018

 

Signature

  

Title

/s/ Evan G. Greenberg

Evan G. Greenberg

  

Chairman, President and Chief Executive Officer;

Director

/s/ Philip V. Bancroft

Philip V. Bancroft

  

Executive Vice President and Chief Financial Officer

(Principal Financial Officer)

/s/ Paul B. Medini

Paul B. Medini

  

Chief Accounting Officer

(Principal Accounting Officer)

/s/ Michael G. Atieh

Michael G. Atieh

  

Director

/s/ Sheila P. Burke

Sheila P. Burke

  

Director

/s/ James I. Cash

James I. Cash

  

Director

/s/ Mary Cirillo

Mary Cirillo

  

Director

/s/ Michael P. Connors

Michael P. Connors

  

Director

/s/ John A. Edwardson

John A. Edwardson

  

Director

/s/ Robert M. Hernandez

Robert M. Hernandez

  

Director


Signature

  

Title

/s/ Kimberly A. Ross

Kimberly A. Ross

  

Director

/s/ Robert W. Scully

Robert W. Scully

  

Director

/s/ Eugene B. Shanks, Jr.

Eugene B. Shanks, Jr.

  

Director

/s/ Theodore E. Shasta

Theodore E. Shasta

  

Director

/s/ David H. Sidwell

David H. Sidwell

  

Director

/s/ Olivier Steimer

Olivier Steimer

  

Director

/s/ James M. Zimmerman

James M. Zimmerman

  

Director