Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation (the Company), do hereby make, nominate and appoint Bruce A. Backberg and Kenneth F. Spence III, or either of them, to be my attorney-in-fact, with full power and authority to sign on my behalf a Form 10-K for the year ended December 31, 2004, to be filed by the Company with the Securities and Exchange Commission, and any amendments thereto, and shall have the same force and effect as though I had manually signed the Form 10-K or amendments.
Date: March 16, 2005 | By | /S/ HOWARD P. BERKOWITZ | ||||||
Howard P. Berkowitz, Director | ||||||||
Date: March 16, 2005 | By | /S/ KENNETH J. BIALKIN | ||||||
Kenneth J. Bialkin, Director | ||||||||
Date: March 16, 2005 | By | /S/ CAROLYN H. BYRD | ||||||
Carolyn H. Byrd, Director | ||||||||
Date: March 16, 2005 | By | /S/ JOHN H. DASBURG | ||||||
John H. Dasburg, Director | ||||||||
Date: March 16, 2005 | By | /S/ LESLIE B. DISHAROON | ||||||
Leslie B. Disharoon, Director | ||||||||
Date: March 16, 2005 | By | /S/ JANET M. DOLAN | ||||||
Janet M. Dolan, Director | ||||||||
Date: March 16, 2005 | By | /S/ KENNETH M. DUBERSTEIN | ||||||
Kenneth M. Duberstein, Director | ||||||||
Date: March 16, 2005 | By | /S/ LAWRENCE G. GRAEV | ||||||
Lawrence G. Graev, Director | ||||||||
Date: March 16, 2005 | By | /S/ MERYL D. HARTZBAND | ||||||
Meryl D. Hartzband, Director | ||||||||
Date: March 16, 2005 | By | /S/ THOMAS R. HODGSON | ||||||
Thomas R. Hodgson, Director | ||||||||
Date: March 16, 2005 | By | /S/ WILLIAM H. KLING | ||||||
William H. Kling, Director | ||||||||
Date: March 16, 2005 | By | /S/ JAMES A. LAWRENCE | ||||||
James A. Lawrence, Director | ||||||||
Date: March 16, 2005 | By | /S/ BLYTHE J. MCGARVIE | ||||||
Blythe J. McGarvie, Director | ||||||||
Date: March 16, 2005 | By | /S/ GLEN D. NELSON, M.D. | ||||||
Glen D. Nelson, M.D., Director | ||||||||
Date: March 16, 2005 | By | /S/ CLARENCE OTIS, JR. | ||||||
Clarence Otis, Jr., Director |
Date: March 16, 2005 | By | /S/ JEFFREY M. PEEK | ||||||
Jeffrey M. Peek, Director | ||||||||
Date: March 16, 2005 | By | /S/ NANCY A. ROSEMAN | ||||||
Nancy A. Roseman, Director | ||||||||
Date: March 16, 2005 | By | /S/ CHARLES W. SCHARF | ||||||
Charles W. Scharf, Director | ||||||||
Date: March 16, 2005 | By | /S/ GORDON M. SPRENGER | ||||||
Gordon M. Sprenger, Director | ||||||||
Date: March 16, 2005 | By | /S/ FRANK J. TASCO | ||||||
Frank J. Tasco, Director | ||||||||
Date: March 16, 2005 | By | /S/ LAURIE J. THOMSEN | ||||||
Laurie J. Thomsen, Director |