EX-24 4 s001495x2-x8_ex24.htm EXHIBIT 24

Exhibit 24
 
POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints each of Michael T. Strianese, Christopher E. Kubasik, Ralph G. D’Ambrosio, Stephen M. Souza, Ann D. Davidson, Esq. and Allen E. Danzig, Esq., as his or her true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him in his name, place and stead, in any and all capacity, in connection with Registration Statements Nos. 333-212151; 333-188450; 333-183353; 333-168467; 333-168466; 333-160359; 333-151964; 333-144135; 333-123424; 333-120393; 333-103752; 333-78317 and 333-64389 on Form S-8 (the “Registration Statements”), including to sign and file in the name and on behalf of the undersigned as director or officer of the registrant any and all amendments or supplements (including any and all stickers and post-effective amendments) to each Registration Statement, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission and any applicable securities exchange or securities self-regulatory body, granting unto said attorney-in-fact and agent, with 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 might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agents, or any substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney in the respective capacities and on the respective dates indicated below.

Signature
 
Title
 
Date Executed
         
/s/ Michael T. Strianese
 
Chairman and Chief Executive Officer
 
December 8, 2016
Michael T. Strianese
 
(Principal Executive Officer) and Director
   
         
/s/ Ralph G. D’Ambrosio
 
Senior Vice President and Chief Financial Officer
 
December 8, 2016
Ralph G. D’Ambrosio
 
(Principal Financial Officer)
   
         
/s/ Dan Azmon
 
Vice President, Controller and Principal
 
December 8, 2016
Dan Azmon
 
Accounting Officer
   
         
/s/ Robert B. Millard
 
Director
 
December 8, 2016
Robert B. Millard
       
         
/s/ Claude R. Canizares
 
Director
 
December 7, 2016
Claude R. Canizares
       
         
/s/ Thomas A. Corcoran
 
Director
 
December 7, 2016
Thomas A. Corcoran
       
         
/s/ Ann E. Dunwoody
 
Director
 
December 7, 2016
Ann E. Dunwoody
       
         
/s/ Lewis Kramer
 
Director
 
December 8, 2016
Lewis Kramer
       
         
/s/ Lloyd W. Newton
 
Director
 
December 12, 2016
Lloyd W. Newton
       
         
/s/ Vincent Pagano, Jr.
 
Director
 
December 10, 2016
Vincent Pagano, Jr.
       
         
/s/ H. Hugh Shelton
 
Director
 
December 12, 2016
H. Hugh Shelton
       
         
/s/ Arthur L. Simon
 
Director
 
December 8, 2016
Arthur L. Simon