EX-24.1 5 c64431exv24w1.htm EX-24.1 exv24w1
Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Mark E. Lucas, Paul R. Zeller and John Sullivan, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for him or her and in his or her name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the Imation Corp. 2011 Stock Incentive Plan, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, this Power of Attorney has been signed as of this 3rd day of May, 2011, by the following persons:
     
Signature   Title
 
   
/s/ Mark E. Lucas
 
Mark E. Lucas
  President, Chief Executive Officer and Director
(principal executive officer)
 
   
/s/ Paul R. Zeller
 
Paul R. Zeller
  Senior Vice President and Chief Financial Officer
(principal financial officer)
 
   
/s/ Scott J. Robinson
 
Scott J. Robinson
  Vice President, Corporate Controller and Chief
Accounting Officer
(principal accounting officer)
 
   
/s/ David P. Berg
 
David P. Berg
  Director 
 
   
/s/ Charles A. Haggerty
 
Charles A. Haggerty
  Director 
 
   
/s/ Ronald T. LeMay
 
Ronald T. LeMay
  Director 
 
   
/s/ Raymond Leung
 
Raymond Leung
  Director 
 
   
/s/ L. White Matthews, III
 
L. White Matthews, III
  Director 

 


 

     
Signature   Title
 
   
/s/ Trudy A. Rautio
 
Trudy A. Rautio
  Director 
 
   
/s/ Glen A. Taylor
 
Glen A. Taylor
  Director 
 
   
/s/ Daryl J. White
 
Daryl J. White
  Director