EX-24 4 exhibit2411.htm EXHIBIT 24
Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENT, that each person whose signature appears below constitutes and appoints each of Stephen M. Ksenak and William J. White, as his true and lawful attorney-in-fact and agent, each with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign Ambac Financial Group, Inc.’s Annual Report on Form 10-K for the year ended December 31, 2014 to be filed with the Securities and Exchange Commission and any and all amendments thereto, and any and all instruments and documents filed as a part of or in connection with said Form 10-K or amendments thereto, and does hereby grant unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact and agent shall do or cause to be done by virtue hereof.

Signature |  | Title |  | Date
/S/ JEFFREY S. STEIN |  | Chairman of the Board and Director |  | March 2, 2015
Jeffrey S. Stein |  |  |  |
/S/ NADER TAVAKOLI |  | President, Chief Executive Officer and Director |  | March 2, 2015
Nader Tavakoli |  | (Principal Executive Officer) |  |
/S/ DAVID TRICK |  | Senior Managing Director and Chief Financial Officer |  | March 2, 2015
David Trick |  | (Principal Financial Officer) |  |
/S/ ROBERT B. EISMAN |  | Senior Managing Director and Chief Accounting Officer |  | March 2, 2015
Robert B. Eisman |  | (Principal Accounting Officer) |  |
/S/ EUGENE M. BULLIS |  | Director |  | March 2, 2015
Eugene M. Bullis |  |  |  |
/S/ VICTOR MANDEL |  | Director |  | March 2, 2015
Victor Mandel |  |  |  |