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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Richard H. Blum
-----------------------------------
Richard H. Blum
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Robert Clements
-----------------------------------
Robert Clements
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/R. J. Groves
-----------------------------------
R. J. Groves
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Richard S. Hickok
-----------------------------------
Richard S. Hickok
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/David D. Holbrook
-----------------------------------
David D. Holbrook
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Robert M. G. Husson
-----------------------------------
Robert M. G. Husson
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Lawrence J. Lasser
-----------------------------------
Lawrence J. Lasser
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/George Putnam
-----------------------------------
George Putnam
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Adele Smith Simmons
-----------------------------------
Adele Smith Simmons
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/John T. Sinnott
-----------------------------------
John T. Sinnott
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/A. J. C. Smith
-----------------------------------
A. J. C. Smith
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Frank J. Tasco
-----------------------------------
Frank J. Tasco
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Romeo J. Ventres
-----------------------------------
Romeo J. Ventres
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Frank J. Borelli
-----------------------------------
Frank J. Borelli
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Peter Coster
-----------------------------------
Peter Coster
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Philip L. Wroughton
-----------------------------------
Philip L. Wroughton
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Richard E. Heckert
-----------------------------------
Richard E. Heckert
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Richard M. Morrow
-----------------------------------
Richard M. Morrow
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, Frank J. Borelli 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, 1994, any registration statements 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
future 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, 1995.
/s/Lewis W. Bernard
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Lewis W. Bernard