Exhibit 24
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Norman Barham
------------------
Norman Barham
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Lewis W. Bernard
------------------
Lewis W. Bernard
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Frank J. Borelli
---------------------
Frank J. Borelli
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Peter Coster
------------------
Peter Coster
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Robert F. Erburu
------------------
Robert F. Erburu
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Jeffrey W. Greenberg
------------------
Jeffrey W. Greenberg
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Ray J. Groves
------------------
Ray J. Groves
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Stephen R. Hardis
------------------
Stephen R. Hardis
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Gwendolyn S. King
------------------
Gwendolyn S. King
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ The Rt. Hon. Lord Lang of Monkton
-------------------------------------
The Rt. Hon. Lord Lang of Monkton
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Lawrence J. Lasser
-----------------------
Lawrence J. Lasser
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ David A. Olsen
------------------
David A. Olsen
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ John D. Ong
------------------
John D. Ong
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Adele Simmons
------------------
Adele Simmons
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ John T. Sinnott
------------------
John T. Sinnott
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ A. J. C. Smith
-------------------
A. J. C. Smith
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ Frank J. Tasco
------------------
Frank J. Tasco
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of A. J. C. Smith, Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van
Gundy to be the undersigned's agent and attorney-in-fact, each with the power to
act fully hereunder without the other and with full power of substitution to act
in the name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company an Annual Report on Form
10-K for the year ended December 31, 1999, any registration statements or
prospectuses for the registration of the Company's common stock and
related interests to be issued pursuant to the Company's duly adopted
employee benefit, compensation and stock plans, any registration
statements for the registration of the Company's common stock for issuance
in connection with acquisitions or for resale by the holders thereof who
acquired or will acquire such stock in connection with past or future
acquisitions, and any amendments or supplements to such Annual Report on
Form 10-K and such registration statements; and
To execute and deliver, either through a paper filing or electronically,
any agreements, instruments, certificates or other documents which they
shall deem necessary or proper in connection with the filing of such
Annual Report on Form 10-K, registration statements and prospectuses and
amendments or supplements thereto and generally to act for and in the name
of the undersigned with respect to such filings as fully as could the
undersigned if then personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 16th day of March, 2000.
/s/ W.R.P. White-Cooper
------------------
W.R.P. White-Cooper