<PAGE>
Exhibit 24
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ John G. Turner
------------------------------------------
John G. Turner
<PAGE>
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ Robert C. Salipante
------------------------------------------
Robert C. Salipante
<PAGE>
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ Chris D. Schreier
------------------------------------------
Chris D. Schreier
<PAGE>
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ James R. Miller
------------------------------------------
James R. Miller
<PAGE>
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ Carolyn H. Baldwin
------------------------------------------
Carolyn H. Baldwin
<PAGE>
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ David C. Cox
------------------------------------------
David C. Cox
<PAGE>
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ Richard U. De Schutter
------------------------------------------
Richard U. De Schutter
<PAGE>
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ Luella Gross Goldberg
------------------------------------------
Luella Gross Goldberg
<PAGE>
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ William A. Hodder
------------------------------------------
William A. Hodder
<PAGE>
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ Randy C. James
------------------------------------------
Randy C. James
<PAGE>
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ Richard L. Knowlton
------------------------------------------
Richard L. Knowlton
<PAGE>
RELIASTAR FINANCIAL CORP.
Power of Attorney
of Director and Officer
The undersigned director and/or officer of ReliaStar Financial Corp., a
Delaware corporation, hereby appoints John G. Turner, Robert C. Salipante, Wayne
R. Huneke, James R. Miller and Richard R. Crowl, and each or any one of them,
the undersigned's true and lawful attorneys-in-fact, with power of substitution,
for the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of the Company to a
Registration Statement or Registration Statements, on Form S-8 or other
applicable form, and all amendments, including post-effective amendments,
thereto, to be filed by the Company with the Securities and Exchange Commission
in connection with the registration under the Securities Act of 1933, as
amended, of shares of Common Stock (and rights affixed thereto) or other
securities to be issued by the Company in connection with the stock option
plan(s) of Lexington Global Asset Managers, Inc. and to file the Registration
Statement with the Commission, granting unto the attorneys-in-fact, and each of
them, full power and authority to perform any and all acts necessary or
incidental to the performance and execution of the powers herein expressly
granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
this 10/th/ day of February, 2000.
/s/ David A. Koch
------------------------------------------
David A. Koch
