Exhibit 24
REGISTRATION STATEMENT ON FORM S-8
Relating to
Arch Capital Group Ltd. 1999 Long Term Incentive and Share Award Plan
Arch Capital Group Ltd. 1995 Long Term Incentive and Share Award Plan
Arch Capital Group Ltd. 1995 Employee Stock Purchase Plan
Powers of Attorney
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Robert Clements, Peter A. Appel and Louis
T. Petrillo as his or her true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign the above referenced Registration
Statement and any and all amendments (including post-effective amendments) and
supplements thereto, and to file the same with the commission, granting unto
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 connection
therewith, as fully to all intents and purposes as he or she might or could do
in person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Peter A. Appel President and Chief Executive November 7, 2000
------------------------------------------ Officer (Principal Executive
Peter A. Appel Officer) and Director
/s/ Robert Clements Chairman and Director November 7, 2000
------------------------------------------
Robert Clements
/s/ Debra O'Connor Senior Vice President, Controller November 7, 2000
------------------------------------------ and Treasurer (Principal Financial
Debra O'Connor and Accounting Officer)
/s/ Michael P. Esposito, Jr. Director November 7, 2000
------------------------------------------
Michael P. Esposito, Jr.
/s/ Lewis L. Glucksman Director November 7, 2000
------------------------------------------
Lewis L. Glucksman
/s/ Ian R. Heap Director November 7, 2000
------------------------------------------
Ian R. Heap
Director
------------------------------------------
Thomas V.A. Kelsey
/s/ Mark D. Mosca Director November 7, 2000
------------------------------------------
Mark D. Mosca
/s/ Robert P. Works Director November 7, 2000
------------------------------------------
Robert F. Works
Director
------------------------------------------
Philip L. Wroughton
</TABLE>
