ING POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, being duly elected Directors and/or Officers of Golden American Life Insurance Company ("Golden American"), constitute and appoint, Myles R. Tashman and Linda E. Senker, and each of them, his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her in his or her name, place and stead, in any and all capacities, to sign the following Golden American registration statements, and current amendments to registration statements, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and affirming all that said attorneys-in- fact and agents, or any of them, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue thereof: o Golden American Separate Account B Initial Registration Statement on Form N-4 (Nos. 333-____; 811-5626) for registration of Contracts offered through Separate Account B. o Golden American Initial Registration Statement on Form S-1 (No. 333-____) for registration of fixed account interests. o Post-Effective Amendment No. 12 to Golden American's Registration Statement on Form N-4 (Nos. 333-28679; 811-5626) for registration of Contracts under Separate Account B. o Post-Effective Amendment No. 1 to Golden American's Registration Statement on Form S-1 (No. 333-68138) for registration of fixed account interests. Signature Title Date --------- ----- ---- /s/Robert C. Salipante ---------------------- Robert C. Salipante Director and Chief Executive September 25, 2001 Officer /s/Wayne R. Huneke ---------------------- Wayne R. Huneke Director, Senior Vice President September 24, 2001 and Chief Financial Officer /s/Thomas J. McInerney ---------------------- Thomas J. McInerney Director September 24, 2001 /s/Phillip R. Lowery ---------------------- Phillip R. Lowery Director September 25, 2001 /s/Mark A. Tullis ---------------------- Mark A. Tullis Director September 25, 2001 1475 Dunwoody Drive ING Investment Products West Chester, PA 19380-1478 distributed by Directed Services, Inc. member NASD 110542