POWER OF ATTORNEY
-----------------
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to Section
13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended
December 31, 1996, hereby appoints James M. McNamee and Robert William Jewett,
or either of them, his attorneys in fact, and hereby grants to him, for him and
in his name as such Director, full power and authority as his agent or agents
and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED: March 24, 1997
----------------------------
/s/ Benjamin A. Currier
-----------------------------------
Benjamin A. Currier
POWER OF ATTORNEY
-----------------
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to Section
13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended
December 31, 1996, hereby appoints James M. McNamee and Robert William Jewett,
or either of them, his attorneys in fact, and hereby grants to him, for him and
in his name as such Director, full power and authority as his agent or agents
and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED: March 25, 1997
----------------------------
/s/ G. Earle Wight
-----------------------------------
G. Earle Wight
POWER OF ATTORNEY
-----------------
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to Section
13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended
December 31, 1996, hereby appoints James M. McNamee and Robert William Jewett,
or either of them, his attorneys in fact, and hereby grants to him, for him and
in his name as such Director, full power and authority as his agent or agents
and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED: March 18, 1997
----------------------------
/s/ Kenneth R. Rossano
-----------------------------------
Kenneth R. Rossano
POWER OF ATTORNEY
-----------------
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to Section
13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended
December 31, 1996, hereby appoints James M. McNamee and Robert William Jewett,
or either of them, his attorneys in fact, and hereby grants to him, for him and
in his name as such Director, full power and authority as his agent or agents
and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED: March 20, 1997
----------------------------
/s/ John E. Nolan, Jr.
-----------------------------------
John E. Nolan, Jr.
POWER OF ATTORNEY
-----------------
The undersigned Director of Hooper Holmes, Inc., a New York corporation (the
"Company"), which proposes to file a Form 10-K Annual Report pursuant to Section
13 or 15 (d) of the Securities Exchange Act of 1934, for the fiscal year ended
December 31, 1996, hereby appoints James M. McNamee and Robert William Jewett,
or either of them, his attorney in fact, and hereby grants to him, for him and
in his name as such Director, full power and authority as his agent or agents
and in his place and stead:
1. to sign such Annual Report on Form 10-K
and any subsequent amendment thereto,
and any and all other amendments or
documents related thereto which any of
said attorneys in fact, in his discretion,
may deem necessary or proper; and
2. to perform every other act which any of
said attorneys in fact, in his discretion,
may deem necessary or appropriate in
connection with such Annual Report or
any amendments thereto.
DATED: March 20, 1997
----------------------------
/s/ Quentin J. Kennedy
-----------------------------------
Quentin J. Kennedy