The Hartford 2009 Annual Report Download - page 259

II-11
EXHIBIT 24.01
POWER OF ATTORNEY
Each person whose signature appears below does hereby make, constitute and appoint LIZABETH ZLATKUS, ALAN J.
KREZCKO, BETH A. BOMBARA and RICARDO A. ANZALDUA, and each of them, with full power to act as his or her true and
lawful attorneys-in-fact and agents, in his or her name, place and stead to execute on his or her behalf, as an officer and/or director of
The Hartford Financial Services Group, Inc. (the “Company”), an Annual Report on Form 10-K for the year ended December 31, 2009
(the “Annual Report”), and any and all amendments or supplements to the Annual Report, and to file the same with all exhibits thereto
and other documents in connection therewith, with the Securities and Exchange Commission (the “SEC”) pursuant to the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), and any applicable securities exchange or securities self-regulatory body, and
any and all other instruments which any of said attorneys-in-fact and agents deems necessary or advisable to enable the Company to
comply with the Exchange Act and the rules, regulations and requirements of the SEC in respect thereof, giving and granting to each of
said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing whatsoever necessary or
appropriate to be done in and about the premises as fully to all intents as he or she might or could do in person, with full power of
substitution and resubstitution, hereby ratifying and confirming all that his or her said attorneys-in-fact and agents or substitutes may or
shall lawfully do or cause to be done by virtue hereof; provided, however, that the powers granted herein to each of said attorneys-in-
fact and agents shall be effective only upon adoption by the Company’ s board of directors of a resolution approving the form, substance
and filing of the Annual Report.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of attorney this 18th day of February 2010.
/s/ Liam E. McGee /s/ Edward J. Kelly, III
Liam E. McGee Edward J. Kelly, III
/s/ Lizabeth H. Zlatkus /s/ Gail J. McGovern
Lizabeth H. Zlatkus Gail J. McGovern
/s/ Beth A. Bombara /s/ Michael G. Morris
Beth A. Bombara Michael G. Morris
/s/ Robert B. Allardice, III /s/ Charles B. Strauss
Robert B. Allardice, III Charles B. Strauss
/s/ Trevor Fetter /s/ H. Patrick Swygert
Trevor Fetter H. Patrick Swygert