Please wait

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of Assured Guaranty Ltd. (the “Company”) hereby constitute and appoint Dominic J. Frederico, Robert B. Mills, Robert A. Bailenson and James M. Michener, and each of them, the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution and re-substitution, for and in the name, place and stead of the undersigned, in any and all capacities, to sign a registration statement (the “Registration Statement”) to effect the registration under the Securities Act of 1933, as amended (the “Act”), of common shares, preferred shares, depositary shares, debt securities and other securities of the Company and any and all amendments (including post-effective amendments) to such Registration Statement and any registration statement relating to the offering covered by such registration statement and filed pursuant to Rule 462(b) under the Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute, or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Name

 

Position

 

Date

 

 

 

 

 

/s/ Robin Monro-Davies

 

Chairman of the Board; Director

 

June 17, 2014

Robin Monro-Davies

 

 

 

 

 

 

 

 

 

/s/ Dominic J. Frederico

 

President and Chief Executive Officer; Director

 

June 17, 2014

Dominic J. Frederico

 

 

 

 

 

 

 

 

 

/s/ Robert A. Bailenson

 

Chief Financial Officer (Principal Financial and Accounting Officer)

 

June 17, 2014

Robert A. Bailenson

 

 

 

 

 

 

 

 

/s/ Francisco L. Borges

 

Director

 

June 17, 2014

Francisco L. Borges

 

 

 

 

 

 

 

 

 

/s/ G. Lawrence Buhl

 

Director

 

June 17, 2014

G. Lawrence Buhl

 

 

 

 

 

 

 

 

 

/s/ Stephen A. Cozen

 

Director

 

May 19, 2014

Stephen A. Cozen

 

 

 

 

 

 

 

 

 

/s/ Bonnie L. Howard

 

Director

 

June 17, 2014

Bonnie L. Howard

 

 

 

 

 

 

 

 

 

/s/ Patrick W. Kenny

 

Director

 

June 17, 2014

Patrick W. Kenny

 

 

 

 

 

 

 

 

 

/s/ Simon W. Leathes

 

Director

 

June 17, 2014

Simon W. Leathes

 

 

 

 

 

 

 

 

 

/s/ Michael T. O’Kane

 

Director

 

June 17, 2014

Michael T. O’Kane

 

 

 

 

 



 

Name

 

Position

 

Date

 

 

 

 

 

/s/ Yukiko Omura

 

Director

 

May 6, 2014

Yukiko Omura

 

 

 

 

 

 

 

 

 

/s/ Dominic J. Frederico

 

Authorized Representative in the United States

 

June 17, 2014

Dominic J. Frederico