EX-24.1 6 a2116253zex-24_1.htm EXHIBIT 24.1
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Exhibit 24.1


POWER OF ATTORNEY

        Each of the undersigned, in the capacities relative to Veeco Instruments Inc. ("Veeco") stated below, hereby appoints each of Edward H. Braun, John F. Rein, Jr. and Gregory A. Robbins, acting individually, his true and lawful attorney-in-fact, with full power of substitution and resubstitution, to sign and file with the Securities and Exchange Commission (a) a registration statement on Form S-8 relating to the offer and sale of an additional 630,000 shares of Veeco's common stock, par value $0.01 per share ("Common Stock"), for issuance under Veeco's 2000 Stock Option Plan, as amended; (b) a registration statement on Form S-8 relating to the offer and sale of an additional 500,000 shares of Veeco's Common Stock for issuance under Veeco's First Amended and Restated Employee Stock Purchase Plan, as amended; and (c) any and all amendments, including post-effective amendments, to such registration statements, in each case, with full power and authority to do and perform each act required in connection therewith, as fully as he might do in person.

        The undersigned has executed this Power of Attorney as of July 25, 2003.

Signatures

  Capacity


 

 

 
/s/  EDWARD H. BRAUN      
Edward H. Braun
  Director, Chairman and Chief Executive Officer
(principal executive officer)

/s/  
RICHARD A. D'AMORE      
Richard A. D'Amore

 

Director

/s/  
JOEL A. ELFTMANN      
Joel A. Elftmann

 

Director

/s/  
HEINZ K. FRIDRICH      
Heinz K. Fridrich

 

Director

/s/  
DOUGLAS A. KINGSLEY      
Douglas A. Kingsley

 

Director

/s/  
PAUL R. LOW      
Paul R. Low

 

Director

/s/  
ROGER D. MCDANIEL      
Roger D. McDaniel

 

Director

/s/  
IRWIN H. PFISTER      
Irwin H. Pfister

 

Director

/s/  
WALTER J. SCHERR      
Walter J. Scherr

 

Director



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POWER OF ATTORNEY