Exhibit 24.01
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Loews Corporation, a Delaware corporation (the “Corporation”), hereby constitute and appoint MARC A. ALPERT, DAVID B. EDELSON and MARK S. SCHWARTZ, and each of them singly, my true and lawful attorneys-in-fact and agents with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, the Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 2021, and any amendments thereto.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated below.
/s/ James S. Tisch | /s/ David B. Edelson | |||||||
James S. Tisch | David B. Edelson | |||||||
President, Chief Executive Officer and Director | Senior Vice President and Chief Financial Officer | |||||||
Date: January 27, 2022 | Date: January 27, 2022 | |||||||
/s/ Mark S. Schwartz | /s/ Ann E. Berman | |||||||
Mark S. Schwartz | Ann E. Berman | |||||||
Vice President, Chief Accounting Officer and Treasurer | Director | |||||||
Date: January 27, 2022 | Date: January 27, 2022 | |||||||
/s/ Joseph L. Bower | /s/ Charles D. Davidson | |||||||
Joseph L. Bower | Charles D. Davidson | |||||||
Director | Director | |||||||
Date: January 27, 2022 | Date: January 27, 2022 | |||||||
/s/ Charles M. Diker | /s/ Paul J. Fribourg | |||||||
Charles M. Diker | Paul J. Fribourg | |||||||
Director | Director | |||||||
Date: January 31, 2022 | Date: January 27, 2022 | |||||||
/s/ Walter L. Harris | /s/ Philip A. Laskawy | |||||||
Walter L. Harris | Philip A. Laskawy | |||||||
Director | Director | |||||||
Date: January 27, 2022 | Date: January 27, 2022 | |||||||
/s/ Susan P. Peters | /s/ Andrew H. Tisch | |||||||
Susan P. Peters | Andrew H. Tisch | |||||||
Director | Director | |||||||
Date: January 27, 2022 | Date: January 27, 2022 | |||||||
/s/ Jonathan M. Tisch | /s/ Anthony Welters | |||||||
Jonathan M. Tisch | Anthony Welters | |||||||
Director | Director | |||||||
Date: January 27, 2022 | Date: January 27, 2022 |