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- 10-K Annual report
- 10.03 Directors' Compensation Table
- 10.07 Form of Notice of Award of Directors' Phantom Stock Units
- 10.08 Ambac Financial Group, Inc. 1997 Non-employee Directors Equity Plan
- 12.01 Statement Re Computation of Ratios
- 21.01 List of Subsidiaries of Ambac Financial Group, Inc.
- 23.1 Consent of Independent Registered Public Accounting Firm
- 24.01 Power of Attorney from Michael A. Callen
- 24.02 Power of Attorney from Jill M. Considine
- 24.03 Power of Attorney from Paul R. Derosa
- 24.04 Power of Attorney from Phillip N. Duff
- 24.05 Power of Attorney from Sean T. Leonard
- 24.06 Power of Attorney from Thomas C. Theobald
- 24.07 Power of Attorney from Laura S. Unger
- 24.08 Power of Attorney from Henry D.G. Wallace
- 24.09 Power of Attorney from David W. Wallis
- 31.1 Certification of CEO Pursuant to Rules 13A-14(A) and 15D-14(A)
- 31.2 Certification of CFO Pursuant to Rules 13A-14(A) and 15D-14(A)
- 32.1 Certification of CEO Pursuant to 18 U.s.c. Section 1350
- 32.2 Certification of CFO Pursuant to 18 U.s.c. Section 1350
Exhibit 24.05
AMBAC FINANCIAL GROUP, INC.
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer of Ambac Financial Group, Inc., a Delaware corporation, hereby constitutes and appoints each ofAnne Gill Kellyand Kevin J. Doyle, as his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign theAnnual Report on Form 10-K for the year ended December 31, 2008, to be filed with the Securities and Exchange Commission and the New York Stock Exchange, and any and all amendments thereto, and any and all instruments and documents filed as a part of or in connection with the saidForm 10-K or amendments thereto, and does hereby grant unto each 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 and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents as of this 25th day of February 2009.
/s/ Sean T. Leonard
Sean T. Leonard