EX-24.1 4 d308457dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of UnionBanCal Corporation and the several undersigned officers and directors whose signatures appear below, hereby makes, constitutes and appoints John F. Woods, David A. Anderson and Morris W. Hirsch and each of them acting individually, its, his and her true and lawful attorneys with power to act without any other and with full power of substitution, to prepare, execute, deliver and file in its, his and her name and on its, his and her behalf, and in each of the undersigned officer’s and director’s capacity or capacities as shown below, an Annual Report on Form 10-K for the year ended December 31, 2011, and all exhibits thereto and all documents in support thereof or supplemental thereto, and any and all amendments or supplements to the foregoing, hereby ratifying and confirming all acts and things which said attorneys or attorney might do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, UnionBanCal Corporation has caused this power of attorney to be signed on its behalf, and each of the undersigned officers and directors, in the capacity or capacities noted, has hereunto set his or her hand as of the date indicated below.

UNIONBANCAL CORPORATION

 

By  

/s/ MASASHI OKA

    Dated:  

March 6, 2012

Name:   Masashi Oka      

Title:

  President and Chief Executive Officer      

 

Signature

  

Title

 

Date

/s/    AIDA M. ALVAREZ        

Aida M. Alvarez

  

Director

 

March 6, 2012

/s/    DAVID R. ANDREWS        

David R. Andrews

   Director  

March 9, 2012

/s/    NICHOLAS B. BINKLEY        

Nicholas B. Binkley

   Director  

March 6, 2012

/s/    L. DALE CRANDALL        

L. Dale Crandall

   Director  

March 6, 2012

/s/    MURRAY H. DASHE        

Murray H. Dashe

   Director  

March 6, 2012


/s/    CHRISTINE GARVEY        

Christine Garvey

   Director  

March 6, 2012

/s/    MOHAN S. GYANI        

Mohan S. Gyani

   Director  

March 6, 2012

/s/    TAKEO HOSHI        

Takeo Hoshi

   Director  

March 6, 2012

/s/    NOBUO KUROYANAGI        

Nobuo Kuroyanagi

   Director  

March 15, 2012

/s/    J. FERNANDO NIEBLA        

J. Fernando Niebla

   Director  

March 6, 2012

/s/    MASASHI OKA        

Masashi Oka

   Director  

March 6, 2012

/s/    BARBARA L. RAMBO        

Barbara L. Rambo

   Director  

March 6, 2012

/s/    MASAAKI TANAKA        

Masaaki Tanaka

   Director  

March 6, 2012

/s/    TATSUO TANAKA        

Tatsuo Tanaka

   Director  

March 6, 2012

/s/    DEAN A. YOOST        

Dean A. Yoost

   Director  

March 6, 2012