Attached files
| file | filename |
|---|---|
| EX-23 - EX-23 - HealthMarkets, Inc. | d80590exv23.htm |
| EX-21 - EX-21 - HealthMarkets, Inc. | d80590exv21.htm |
| EX-32 - EX-32 - HealthMarkets, Inc. | d80590exv32.htm |
| EX-31.2 - EX-31.2 - HealthMarkets, Inc. | d80590exv31w2.htm |
| EX-31.1 - EX-31.1 - HealthMarkets, Inc. | d80590exv31w1.htm |
| 10-K - FORM 10-K - HealthMarkets, Inc. | d80590e10vk.htm |
EXHIBIT 24
POWER OF
ATTORNEY
WHEREAS, HealthMarkets, Inc., a Delaware corporation (herein
referred to as the “Company”), intends to file with
the Securities and Exchange Commission, under the Securities
Exchange Act of 1934, an Annual Report on
Form 10-K
for the fiscal year ended December 31, 2010; and
WHEREAS, each of the undersigned holds the office or offices in
the Company herein below set opposite his or her name,
respectively;
NOW, THEREFORE, each of the undersigned hereby constitutes and
appoints Phillip J. Hildebrand and K. Alec Mahmood and each
of them individually,
his/her
attorney with full power to act for him/her and in
his/her
name, place and stead, to sign
his/her name
in the capacity or capacities set forth below to the
Company’s Annual Report on
Form 10-K
for the fiscal year ended December 31, 2010.
IN WITNESS WHEREOF, the undersigned have hereunto set their
hands this 15th day of March, 2011.
/s/ Phillip
J. Hildebrand
Phillip J. Hildebrand, Director
Chief Executive Officer
/s/ Kenneth
J. Fasola
Kenneth J. Fasola, Director
President and Chief Operating Officer
/s/ K. Alec
Mahmood
K. Alec Mahmood, Senior Vice President and
Chief Financial Officer
/s/ Connie
Palacios
Connie Palacios, Vice President, Controller and
Principal Accounting Officer
/s/ Chinh
E. Chu
Chinh E. Chu, Director and Chairman
/s/ Jason
K. Giordano
Jason K. Giordano, Director
/s/ Adrian
M. Jones
Adrian M. Jones, Director
/s/ Mural
R. Josephson
Mural R. Josephson, Director
/s/ David
K. McVeigh
David K. McVeigh, Director
/s/ Sumit
Rajpal
Sumit Rajpal, Director
/s/ Steven
J. Shulman
Steven J. Shulman, Director
/s/ Neal
Pomroy
Neal Pomroy, Director