EX-24.1 6 c24245exv24w1.htm POWER OF ATTORNEY exv24w1
 

Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Frank P. Russomanno, John L. Sullivan and Paul R. Zeller, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the 2007 Annual Report on Form 10-K of Imation Corp., and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
         
Name   Title   Date
 
       
/s/ SCOTT J. ROBINSON
 
  Corporate Controller and    February 6, 2008
Scott J. Robinson
  Chief Accounting Officer    
 
  (Principal Accounting Officer)    
 
       
/s/ MICHAEL S. FIELDS
 
  Director    February 6, 2008
Michael S. Fields
       
 
       
/s/ CHARLES A. HAGGERTY
 
  Director    February 6, 2008
Charles A. Haggerty
       
 
       
/s/ LINDA W. HART
 
  Director    February 6, 2008
Linda W. Hart
       
 
       
/s/ RONALD T. LEMAY
 
  Director    February 6, 2008
Ronald T. LeMay
       
 
       
/s/ RAYMOND LEUNG
 
  Director    February 6, 2008
Raymond Leung
       
 
       
/s/ MARK E. LUCAS
 
  Director    February 6, 2008
Mark E. Lucas
       
 
       
/s/ L. WHITE MATTHEWS, III
 
  Director    February 6, 2008
L. White Matthews, III
       
 
       
/s/ CHARLES REICH
 
  Director    February 6, 2008
Charles Reich
       
 
       
/s/ GLEN A. TAYLOR
 
  Director    February 6, 2008
Glen A. Taylor
       
 
       
/s/ DARYL J. WHITE
 
  Director    February 6, 2008
Daryl J. White