1
Exhibit 24.1
REINSURANCE GROUP OF AMERICA, INCORPORATED
POWER OF ATTORNEY
-----------------
I, the undersigned, as a director of Reinsurance Company of America,
Incorporated hereby constitute David B. Atkinson, Jack B. Lay and James E.
Sherman, and each of them singly, with full power to sign for me, in my name and
in the capacity checked below, the annual report of Reinsurance Group of
America, Incorporated for fiscal year 1998 on Form 10-K and any and all
amendments to this report with the Securities and Exchange Commission and I
hereby ratify and confirm my signature as it may be signed by the
above-mentioned people to said Form 10-K and to any and all amendments thereto.
Witness my hand on the date set forth below.
Signature
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/s/ H. Edwin Trusheim Director X
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H. Edwin Trusheim
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Name (Typed or printed)
Date 2/25/99
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98
2
EXHIBIT 24.1
REINSURANCE GROUP OF AMERICA, INCORPORATED
POWER OF ATTORNEY
-----------------
I, the undersigned, as a director of Reinsurance Company of America,
Incorporated hereby constitute David B. Atkinson, Jack B. Lay and James E.
Sherman, and each of them singly, with full power to sign for me, in my name and
in the capacity checked below, the annual report of Reinsurance Group of
America, Incorporated for fiscal year 1998 on Form 10-K and any and all
amendments to this report with the Securities and Exchange Commission and I
hereby ratify and confirm my signature as it may be signed by the
above-mentioned people to said Form 10-K and to any and all amendments thereto.
Witness my hand on the date set forth below.
Signature
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/s/ William P. Stiritz Director X
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William P. Stiritz
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Name (Typed or printed)
Date 2/24/99
-----------------
99
3
EXHIBIT 24.1
REINSURANCE GROUP OF AMERICA, INCORPORATED
POWER OF ATTORNEY
-----------------
I, the undersigned, as a director of Reinsurance Company of America,
Incorporated hereby constitute David B. Atkinson, Jack B. Lay and James E.
Sherman, and each of them singly, with full power to sign for me, in my name and
in the capacity checked below, the annual report of Reinsurance Group of
America, Incorporated for fiscal year 1998 on Form 10-K and any and all
amendments to this report with the Securities and Exchange Commission and I
hereby ratify and confirm my signature as it may be signed by the
above-mentioned people to said Form 10-K and to any and all amendments thereto.
Witness my hand on the date set forth below.
Signature
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/s/ Leonard M. Rubenstein Director X
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Leonard M. Rubenstein
- ------------------------
Name (Typed or printed)
Date 2/23/99
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100
4
EXHIBIT 24.1
REINSURANCE GROUP OF AMERICA, INCORPORATED
POWER OF ATTORNEY
-----------------
I, the undersigned, as a director of Reinsurance Company of America,
Incorporated hereby constitute David B. Atkinson, Jack B. Lay and James E.
Sherman, and each of them singly, with full power to sign for me, in my name and
in the capacity checked below, the annual report of Reinsurance Group of
America, Incorporated for fiscal year 1998 on Form 10-K and any and all
amendments to this report with the Securities and Exchange Commission and I
hereby ratify and confirm my signature as it may be signed by the
above-mentioned people to said Form 10-K and to any and all amendments thereto.
Witness my hand on the date set forth below.
Signature
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/s/ William A. Peck Director X
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William A. Peck
- --------------------
Name (Typed or printed)
Date 2/25/99
------------------
101
5
EXHIBIT 24.1
REINSURANCE GROUP OF AMERICA, INCORPORATED
POWER OF ATTORNEY
I, the undersigned, as a director of Reinsurance Company of America,
Incorporated hereby constitute David B. Atkinson, Jack B. Lay and James E.
Sherman, and each of them singly, with full power to sign for me, in my name and
in the capacity checked below, the annual report of Reinsurance Group of
America, Incorporated for fiscal year 1998 on Form 10-K and any and all
amendments to this report with the Securities and Exchange Commission and I
hereby ratify and confirm my signature as it may be signed by the
above-mentioned people to said Form 10-K and to any and all amendments thereto.
Witness my hand on the date set forth below.
Signature
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/s/ Stuart I. Greenbaum Director X
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Stuart I. Greenbaum
- -----------------------
Name (Typed or printed)
Date 2/25/99
-----------------
102
6
EXHIBIT 24.1
REINSURANCE GROUP OF AMERICA, INCORPORATED
POWER OF ATTORNEY
-----------------
I, the undersigned, as a director of Reinsurance Company of America,
Incorporated hereby constitute David B. Atkinson, Jack B. Lay and James E.
Sherman, and each of them singly, with full power to sign for me, in my name and
in the capacity checked below, the annual report of Reinsurance Group of
America, Incorporated for fiscal year 1998 on Form 10-K and any and all
amendments to this report with the Securities and Exchange Commission and I
hereby ratify and confirm my signature as it may be signed by the
above-mentioned people to said Form 10-K and to any and all amendments thereto.
Witness my hand on the date set forth below.
Signature
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/s/ Bernard A. Edison Director X
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Bernard A. Edison
- ----------------------
Name (Typed or printed)
Date 2/23/99
------------------
103
7
EXHIBIT 24.1
REINSURANCE GROUP OF AMERICA, INCORPORATED
POWER OF ATTORNEY
-----------------
I, the undersigned, as a director of Reinsurance Company of America,
Incorporated hereby constitute David B. Atkinson, Jack B. Lay and James E.
Sherman, and each of them singly, with full power to sign for me, in my name and
in the capacity checked below, the annual report of Reinsurance Group of
America, Incorporated for fiscal year 1998 on Form 10-K and any and all
amendments to this report with the Securities and Exchange Commission and I
hereby ratify and confirm my signature as it may be signed by the
above-mentioned people to said Form 10-K and to any and all amendments thereto.
Witness my hand on the date set forth below.
Signature
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/s/ J. Cliff Eason Director X
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J. Cliff Eason
- ----------------------
Name (Typed or printed)
Date 2/24/99
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104