POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Lewis Bernard
----------------
Lewis W. Bernard
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Mathis Cabiallavetta
------------------------
Mathis Cabiallavetta
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Peter Coster
----------------
Peter Coster
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Charles A. Davis
---------------------
Charles A. Davis
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Robert F. Erburu
--------------------
Robert F. Erburu
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Oscar Fanjul
----------------
Oscar Fanjul
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Jeffrey W. Greenberg
-----------------------------------
Jeffrey W. Greenberg
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Ray J. Groves
-----------------------------------
Ray J. Groves
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Stephen R. Hardis
----------------------
Stephen R. Hardis
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Gwendolyn S. King
-----------------------------------
Gwendolyn S. King
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ The Rt. Hon. Lord Lang of Monkton, DL
-----------------------------------------------------
The Rt. Hon. Lord Lang of Monkton, DL
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Lawrence J. Lasser
-----------------------
Lawrence J. Lasser
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ David A. Olsen
-------------------
David A. Olsen
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ Adele Simmons
-----------------
Adele Simmons
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ John T. Sinnott
---------------------
John T. Sinnott
POWER OF ATTORNEY
The undersigned, a Director and/or Officer of Marsh & McLennan
Companies, Inc., a Delaware corporation ("MMC"), does hereby constitute and
appoint any one of Jeffrey W. Greenberg, William L. Rosoff and Sandra S.
Wijnberg 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 and/or Officer of MMC, and file with the
Securities and Exchange Commission on behalf of MMC an Annual Report on
Form 10-K for the year ended December 31, 2001, any registration
statements or prospectuses for the registration of MMC's common stock
and related interests to be issued pursuant to MMC's employee benefit,
compensation and stock plans, any registration statements for the
registration of MMC'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, any registration statements for the registration of MMC's
debt securities or for resale by the holders thereof, and any
amendments or supplements to such Annual Report on Form 10-K and such
registration statements and prospectuses; 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 21st day of March, 2002.
/s/ A.J.C. Smith
-----------------------------------
A.J.C. Smith