EX-24.2 13 a09-8689_1ex24d2.htm EX-24.2

EXHIBIT 24.2

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS THAT each person whose signature appears below does hereby constitute and appoint Constantine Iordanou, John D. Vollaro and Louis T. Petrillo, and each of them, as his or her true and lawful attorney-in-fact and agent and in his or her name, place, and stead, and in any and all capacities, to sign his or her name to the Registration Statement of Arch Capital Group (U.S.) Inc., a Delaware corporation, on Form S-3 under the Securities Act of 1933, as amended (the “Securities Act”), and to any and all amendments or supplements thereto (including any post-effective amendments), and to any registration statement relating to the offering covered by such registration statement and filed pursuant to Rule 462(b) under the Securities Act, with all exhibits thereto and other documents in connection therewith, and to cause the same to be filed with the Securities and Exchange Commission, and does hereby grant unto said attorneys and each of them full power and authority to do and perform any act and thing necessary and proper to be done in the premises, as fully and to all intents and purposes as the undersigned could do if personally present, and the undersigned hereby ratifies and confirms all that said attorneys or any one of them shall lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney on the dates indicated.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Mark Lyons

 

President and Chief Executive Officer

 

February 26, 2009

Mark Lyons

 

(Principal Executive Officer) and Director

 

 

 

 

of Arch Capital Group (U.S.) Inc.

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Fred Eichler

 

Senior Vice President and Chief Financial 

 

March 20, 2009

Fred Eichler

 

Officer (Principal Financial Officer and

 

 

 

 

Principal Accounting Officer) of Arch

 

 

 

 

Capital Group (U.S.) Inc.

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Constantine Iordanou

 

Chairman and Director of Arch Capital

 

February 26, 2009

Constantine Iordanou

 

Group (U.S.) Inc.

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Marc Grandisson

 

Director of Arch Capital Group (U.S.) Inc.

 

February 26, 2009

Marc Grandisson