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Metropolitan Life Insurance Co/NY – ‘S-3’ on 9/27/13 – EX-24

On:  Friday, 9/27/13, at 11:33am ET   ·   Accession #:  1193125-13-381521   ·   File #:  333-191420

Previous ‘S-3’:  None   ·   Next & Latest:  ‘S-3’ on 10/1/13   ·   1 Reference:  By:  SEC – ‘UPLOAD’ on 11/27/13

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 9/27/13  Metropolitan Life Insurance Co/NY S-3                    2:223K                                   RR Donnelley/FA

Registration Statement for Securities Offered Pursuant to a Transaction   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3         Metropolitan Life Insurance Company - Registered    HTML    171K 
                          Fixed Account Option                                   
 2: EX-24       Powers of Attorney                                  HTML     41K 


EX-24   —   Powers of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Powers of Attorney  

METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

Steven A. Kandarian

Chairman of the Board, President and Chief Executive Officer

and a Director

KNOW ALL MEN BY THESE PRESENTS, that I, Steven A. Kandarian, Chairman of the Board, President and Chief Executive Officer and a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 9th day of September, 2013.

 

/s/ Steven A. Kandarian
Steven A. Kandarian


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

Kurt M. Campbell

Director

KNOW ALL MEN BY THESE PRESENTS, that I, Kurt M. Campbell, a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ Kurt M. Campbell
Kurt M. Campbell


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

Cheryl W. Grisé

Director

KNOW ALL MEN BY THESE PRESENTS, that I, Cheryl W. Grisé, a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ Cheryl W. Grisé
Cheryl W. Grisé


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

Carlos Miguel Gutierrez

Director

KNOW ALL MEN BY THESE PRESENTS, that I, Carlos Miguel Gutierrez, a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ Carlos Miguel Gutierrez
Carlos Miguel Gutierrez


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

R. Glenn Hubbard

Director

KNOW ALL MEN BY THESE PRESENTS, that I, R. Glenn Hubbard, a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ R. Glenn Hubbard
R. Glenn Hubbard


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

John M. Keane

Director

KNOW ALL MEN BY THESE PRESENTS, that I, John M. Keane, a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ John M. Keane
John M. Keane


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

Alfred F. Kelly, Jr.

Director

KNOW ALL MEN BY THESE PRESENTS, that I, Alfred F. Kelly, Jr., a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ Alfred F. Kelly, Jr.
Alfred F. Kelly, Jr.


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

William E. Kennard

Director

KNOW ALL MEN BY THESE PRESENTS, that I, William E. Kennard, a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ William E. Kennard
William E. Kennard


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

James M. Kilts

Director

KNOW ALL MEN BY THESE PRESENTS, that I, James M. Kilts, a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ James M. Kilts
James M. Kilts


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

Catherine R. Kinney

Director

KNOW ALL MEN BY THESE PRESENTS, that I, Catherine R. Kinney, a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ Catherine R. Kinney
Catherine R. Kinney


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

Hugh B. Price

Director

KNOW ALL MEN BY THESE PRESENTS, that I, Hugh B. Price, a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ Hugh B. Price
Hugh B. Price


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

Kenton J. Sicchitano

Director

KNOW ALL MEN BY THESE PRESENTS, that I, Kenton J. Sicchitano, a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ Kenton J. Sicchitano
Kenton J. Sicchitano


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

Lulu C. Wang

Director

KNOW ALL MEN BY THESE PRESENTS, that I, Lulu C. Wang, a Director of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of September, 2013.

 

/s/ Lulu C. Wang
Lulu C. Wang


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

John C.R. Hele

Executive Vice President and Chief Financial Officer

KNOW ALL MEN BY THESE PRESENTS, that I, John C.R. Hele, Executive Vice President and Chief Financial Officer of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 6th day of September, 2013.

 

/s/ John C.R. Hele
John C.R. Hele


METROPOLITAN LIFE INSURANCE COMPANY

POWER OF ATTORNEY

Peter M. Carlson

Executive Vice President and Chief Accounting Officer

KNOW ALL MEN BY THESE PRESENTS, that I, Peter M. Carlson, Executive Vice President and Chief Accounting Officer of Metropolitan Life Insurance Company, a New York company, do hereby constitute and appoint Paul G. Cellupica, Marie C. Swift, Myra L. Saul, John E. Connolly, Jr. and Michele H. Abate, as my attorney-in-fact and agent, each of whom may act individually and none of whom is required to act jointly with any of the others, to sign and file on my behalf and to execute and file any instrument or document required to be filed as part of or in connection with or in any way related to, the Registration Statements and any and all amendments thereto filed by Metropolitan Life Insurance Company under the Securities Act of 1933, in connection with the Registered Fixed Account Option for Gold Track Select, the Fixed Annuity (also marketed as “Strategic Value Annuity”) and the MetLife Shield Level Selector annuity products and to have full power and authority to do or cause to be done in my name, place and stead each and every act and thing necessary or appropriate in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.

IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of September, 2013.

 

/s/ Peter M. Carlson
Peter M. Carlson

1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/27/13  SEC                               UPLOAD9/21/17    1:98K  Metropolitan Life Ins Co./NY
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