EX-24.1 12 exhibit241poa22720.htm EXHIBIT 24.1 POWER OF ATTORNEY
Exhibit 24.1
THIRD POINT REINSURANCE LTD.
Power of Attorney
WHEREAS, THIRD POINT REINSURANCE LTD., a Bermuda exempted company (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, its Annual Report on Form 10-K for the fiscal year ended December 31, 2019, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Christopher Coleman and Janice R. Weidenborner and each of them severally, his or her true and lawful attorney or attorneys-in-fact and agents, with full power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in any and all capacities, the Form 10-K and any or all amendments to the Form 10-K and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority, to do and perform in the name and on behalf of the undersigned, in any and all capacities, each and every act and thing necessary or desirable to be done in and about the premises, to all intents and purposes and as fully as they might or could do in person, hereby ratifying, approving and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney on and as the date set forth below.

Signature | Title | Date
/s/ Rafe de la Gueronniere Rafe de la Gueronniere | Director | February 27, 2020
/s/ Joseph L. Dowling III Joseph L. Dowling III | Director | February 27, 2020
/s/ Steven E. Fass Steven E. Fass | Director | February 27, 2020
/s/ Gretchen A. Hayes Gretchen A. Hayes | Director | February 27, 2020
/s/ Mary R. Hennessy Mary R. Hennessy | Director | February 27, 2020
/s/ Mark Parkin Mark Parkin | Director | February 27, 2020
/s/ Siddhartha Sankaran Siddhartha Sankaran | Director | February 27, 2020
/s/ Joshua L. Targoff Joshua L. Targoff | Director | February 27, 2020