EX-24 4 ex245616.htm EXHIBIT 24 5-6-16 Exhibit


Exhibit 24
REGISTRATION STATEMENT ON FORM S-8
RELATING TO
AMENDED AND RESTATED ARCH CAPITAL GROUP LTD. 2007 EMPLOYEE SHARE PURCHASE PLAN

Power of Attorney

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Constantine P. Iordanou and Mark D. Lyons as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the above referenced Registration Statement and any and all amendments or supplements thereto (including any post-effective amendments), and to file the same with the Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Signature
 
Title
 
Date
 
 
 
 
 
/s/ Constantine Iordanou
 
Chairman of the Board of Directors and Chief
 
May 6, 2016
Constantine Iordanou
 
Executive Officer (Principal Executive Officer)
 
 
 
 
 
 
 
/s/ Mark D. Lyons
 
Executive Vice President, Chief Financial Officer
 
May 6, 2016
Mark D. Lyons
 
and Treasurer (Principal Financial and Principal Accounting Officer)
 
 
 
 
 
 
 
/s/ John L. Bunce, Jr.
 
Director
 
May 6, 2016
John L. Bunce, Jr.
 
 
 
 
 
 
 
 
 
/s/ Eric W. Doppstadt
 
Director
 
May 6, 2016
Eric W. Doppstadt
 
 
 
 
 
 
 
 
 
/s/ Kewsong Lee
 
Director
 
May 6, 2016
Kewsong Lee
 
 
 
 
 
 
 
 
 
/s/ Yiorgos Lillikas
 
Director
 
May 6, 2016
Yiorgos Lillikas
 
 
 
 
 
 
 
 
 
/s/ Deanna M. Mulligan
 
Director
 
May 6, 2016
Deanna M. Mulligan
 
 
 
 
 
 
 
 
 
/s/ Louis J. Paglia
 
Director
 
May 6, 2016
Louis J. Paglia
 
 
 
 
 
 
 
 
 
/s/ John M. Pasquesi
 
Director
 
May 6, 2016
John M. Pasquesi
 
 
 
 
 
 
 
 
 
/s/ Brian S. Posner
 
Director
 
May 6, 2016
Brian S. Posner
 
 
 
 
 
 
 
 
 
/s/ Eugene S. Sunshine
 
Director
 
May 6, 2016
Eugene S. Sunshine
 
 
 
 
 
 
 
 
 
/s/ John D. Vollaro
 
Director
 
May 6, 2016
John D. Vollaro