EX-24.1 5 c82670exv24w1.htm POWER OF ATTORNEY exv24w1
 

EXHIBIT 24.1

POWER OF ATTORNEY

     Each person whose signature appears below hereby severally constitutes and appoints Steven F. Leer and Robert G. Jones as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-8 in connection with the Arch Coal, Inc. 1997 Stock Incentive Plan and any and all amendments (including post-effective amendments) to the same, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange 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, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute may lawfully do or cause to be done by virtue hereof.

DATED: January 2, 2004

     
     
/s/ Steven F. Leer
Steven F. Leer
  President, Chief Executive Officer and Director
     
/s/ James R. Boyd
James R. Boyd
  Chairman of the Board and Director
     
/s/ Frank M. Burke
Frank M. Burke
  Director
     
/s/ Douglas H. Hunt
Douglas H. Hunt
  Director
     
/s/ James L. Parker
James L. Parker
  Director
     
/s/ A. Michael Perry
A. Michael Perry
  Director
     
/s/ Robert G. Potter
Robert G. Potter
  Director
     
/s/ Theodore D. Sands
Theodore D. Sands
  Director