POWER OF ATTORNEY
Published on May 23, 1997
EXHIBIT 24.1
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933, this Power of
Attorney has been signed by the following persons in the capacities and on the
dates indicated. By so signing, each of the undersigned, in his capacity as a
director or officer, or both, as the case may be, of RenaissanceRe Holdings
Ltd. (the "Corporation"), does hereby appoint Keith S. Hynes and John D.
Nichols, Jr., or either of them, his true and lawful attorney to execute in
his name, place and stead, in his capacity as a director or officer or both,
as the case may be, of the Company, the Registration Statement on Form S-3 to
be filed with the Securities and Exchange Commission (the "Commission"), and
any and all amendments to said Registration Statement and all instruments
necessary or incidental in connection therewith, and to file the same with the
Commission. Said attorneys, or either of them, shall have full power and
authority to do and perform in the name and on behalf of each of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and purposes
as each of the undersigned might or could do in person, hereby ratifying and
approving the acts of said attorney.
SIGNATURE TITLE DATE
/s/ James N. Stanard President and Chief May 23, 1997
- ------------------------------- Executive Officer
JAMES N. STANARD and Chairman of the
Board of Directors
/s/ Keith S. Hynes Senior Vice May 23, 1997
- ------------------------------- President and Chief
KEITH S. HYNES Financial Officer
(Principal
Accounting Officer)
Director May , 1997
- -------------------------------
ARTHUR S. BAHR
/s/ Thomas A. Cooper Director May 23, 1997
- -------------------------------
THOMAS A. COOPER
/s/ Edmund B. Greene Director May 23, 1997
- -------------------------------
EDMUND B. GREENE
Director May , 1997
- -------------------------------
GERALD L. IGOU
/s/ Kewsong Lee Director May 23, 1997
- -------------------------------
KEWSONG LEE
Director May , 1997
- -------------------------------
JOHN M. LUMMIS
SIGNATURE TITLE DATE
--------- ----- ----
/s/ Howard H. Newman Director May 23, 1997
- -------------------------------
HOWARD H. NEWMAN
/s/ Scott E. Pardee Director May 23, 1997
- -------------------------------
SCOTT E. PARDEE
/s/ John C. Sweeney Director May 23, 1997
- -------------------------------
JOHN C. SWEENEY
/s/ David A. Tanner Director May 23, 1997
- -------------------------------
DAVID A. TANNER