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Exhibit 24.01
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Loews Corporation, a Delaware corporation (the “Corporation”), hereby constitute and appoint MARC A. ALPERT, DAVID B. EDELSON and MARK S. SCHWARTZ, and each of them singly, my true and lawfulattorneys-in-fact and agents with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, the Corporation’s Annual Report on Form10-K for the fiscal year ended December 31, 2019, and any amendments thereto.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 12th day of November 2019.
/s/ James S. Tisch | /s/ David B. Edelson | |||
James S. Tisch | David B. Edelson | |||
President, Chief Executive Officer and Director | Senior Vice President and Chief Financial Officer | |||
/s/ Mark S. Schwartz | /s/ Ann E. Berman | |||
Mark S. Schwartz | Ann E. Berman | |||
Vice President and Chief Accounting Officer | Director | |||
/s/ Joseph L. Bower | /s/ Charles D. Davidson | |||
Joseph L. Bower | Charles D. Davidson | |||
Director | Director | |||
/s/ Charles M. Diker | /s/ Paul J. Fribourg | |||
Charles M. Diker | Paul J. Fribourg | |||
Director | Director | |||
/s/ Walter L. Harris | /s/ Philip A. Laskawy | |||
Walter L. Harris | Philip A. Laskawy | |||
Director | Director | |||
/s/ Susan P. Peters | /s/ Andrew H. Tisch | |||
Susan P. Peters | Andrew H. Tisch | |||
Director | Director | |||
/s/ Jonathan M. Tisch | /s/ Anthony Welters | |||
Jonathan M. Tisch | Anthony Welters | |||
Director | Director |