EX-24.1 18 g67411kex24-1.txt POWER OF ATTORNEY 1 EXHIBIT 24.01 POWER OF ATTORNEY The undersigned member of the Board of Directors of The Wackenhut Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar, Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them severally, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him/her and in his/her name, place and stead, in any and all capacities to sign any and all reports on Form 10-K (Annual Report pursuant to the Securities Exchange Act of 1934) and any 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, 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/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. /s/ Julius W. Becton Date: 2/16/01 -------------------------------- ----------------------- Julius W. Becton, Jr., Director 2 POWER OF ATTORNEY The undersigned member of the Board of Directors of The Wackenhut Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar, Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them severally, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him/her and in his/her name, place and stead, in any and all capacities to sign any and all reports on Form 10-K (Annual Report pursuant to the Securities Exchange Act of 1934) and any 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, 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/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. /s/ Carroll A. Cambell Date: 3/8/01 -------------------------------- ----------------------- Carroll A. Campbell, Director 3 POWER OF ATTORNEY The undersigned member of the Board of Directors of The Wackenhut Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar, Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them severally, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him/her and in his/her name, place and stead, in any and all capacities to sign any and all reports on Form 10-K (Annual Report pursuant to the Securities Exchange Act of 1934) and any 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, 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/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. /s/ Anne N. Foreman Date: 2/19/01 -------------------------------- ----------------------- Anne N. Foreman, Director 4 POWER OF ATTORNEY The undersigned member of the Board of Directors of The Wackenhut Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar, Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them severally, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him/her and in his/her name, place and stead, in any and all capacities to sign any and all reports on Form 10-K (Annual Report pursuant to the Securities Exchange Act of 1934) and any 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, 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/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. /s/ Edward L. Hennessy, Jr. Date: 2/14/01 ---------------------------------- ----------------------- Edward L. Hennessy, Jr., Director 5 POWER OF ATTORNEY The undersigned member of the Board of Directors of The Wackenhut Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar, Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them severally, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him/her and in his/her name, place and stead, in any and all capacities to sign any and all reports on Form 10-K (Annual Report pursuant to the Securities Exchange Act of 1934) and any 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, 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/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. /s/ Paul X. Kelley Date: 2/14/01 -------------------------------- ----------------------- Paul X. Kelley, Director 6 POWER OF ATTORNEY The undersigned member of the Board of Directors of The Wackenhut Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar, Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them severally, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him/her and in his/her name, place and stead, in any and all capacities to sign any and all reports on Form 10-K (Annual Report pursuant to the Securities Exchange Act of 1934) and any 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, 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/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. /s/ Nancy Reynolds Date: 2/18/01 -------------------------------- ----------------------- Nancy Reynolds, Director 7 POWER OF ATTORNEY The undersigned member of the Board of Directors of The Wackenhut Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar, Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them severally, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him/her and in his/her name, place and stead, in any and all capacities to sign any and all reports on Form 10-K (Annual Report pursuant to the Securities Exchange Act of 1934) and any 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, 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/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. /s/ Richard R. Wackenhut Date: 2/13/01 -------------------------------- ----------------------- Richard R. Wackenhut, Director 8 POWER OF ATTORNEY The undersigned member of the Board of Directors of The Wackenhut Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar, Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them severally, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him/her and in his/her name, place and stead, in any and all capacities to sign any and all reports on Form 10-K (Annual Report pursuant to the Securities Exchange Act of 1934) and any 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, 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/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. /s/ George R. Wackenhut Date: 2/14/01 -------------------------------- ----------------------- George R. Wackenhut, Director 9 POWER OF ATTORNEY The undersigned member of the Board of Directors of The Wackenhut Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar, Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them severally, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him/her and in his/her name, place and stead, in any and all capacities to sign any and all reports on Form 10-K (Annual Report pursuant to the Securities Exchange Act of 1934) and any 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, 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/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. /s/ Alan B. Bernstein Date: 2/14/01 -------------------------------- ----------------------- Alan B. Bernstein, Director 10 POWER OF ATTORNEY The undersigned member of the Board of Directors of The Wackenhut Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar, Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them severally, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him/her and in his/her name, place and stead, in any and all capacities to sign any and all reports on Form 10-K (Annual Report pursuant to the Securities Exchange Act of 1934) and any 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, 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/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. /s/ John F. Ruffle Date: 2/15/01 -------------------------------- ----------------------- John F. Ruffle, Director 11 POWER OF ATTORNEY The undersigned member of the Board of Directors of The Wackenhut Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar, Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them severally, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him/her and in his/her name, place and stead, in any and all capacities to sign any and all reports on Form 10-K (Annual Report pursuant to the Securities Exchange Act of 1934) and any 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, 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/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. /s/ Benjamin R. Civiletti Date: 2/21/01 -------------------------------- ----------------------- Benjamin R. Civiletti, Director