EX-24 5 a2029753zex-24.txt POWERS OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer or both, of Transgenomic, Inc., a Delaware corporation (the "Company"), acting pursuant to the authorization of the Board of Directors of the Company, hereby appoints Collin J. D'Silva as my true and lawful attorney-in-fact to act for me and in my name and on my behalf, individually and as an officer or director or both of the Company, to sign a Registration Statement on Form S-1 under the Securities Act of 1933, as amended, and any amendments (including any post-effective amendments) and supplements thereto with respect to the registration of shares of Common Stock of the Company and generally to do and perform all things necessary to be done in connection with the foregoing as fully in all respects as I could do personally. IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of December, 2000. /s/ Stephen F. Dwyer ---------------------------- Stephen F. Dwyer POWER OF ATTORNEY KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer or both, of Transgenomic, Inc., a Delaware corporation (the "Company"), acting pursuant to the authorization of the Board of Directors of the Company, hereby appoints Collin J. D'Silva as my true and lawful attorney-in-fact to act for me and in my name and on my behalf, individually and as an officer or director or both of the Company, to sign a Registration Statement on Form S-1 under the Securities Act of 1933, as amended, and any amendments (including any post-effective amendments) and supplements thereto with respect to the registration of shares of Common Stock of the Company and generally to do and perform all things necessary to be done in connection with the foregoing as fully in all respects as I could do personally. IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of December, 2000. /s/ Douglas T. Gjerde ---------------------------- Douglas T. Gjerde POWER OF ATTORNEY KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer or both, of Transgenomic, Inc., a Delaware corporation (the "Company"), acting pursuant to the authorization of the Board of Directors of the Company, hereby appoints Collin J. D'Silva as my true and lawful attorney-in-fact to act for me and in my name and on my behalf, individually and as an officer or director or both of the Company, to sign a Registration Statement on Form S-1 under the Securities Act of 1933, as amended, and any amendments (including any post-effective amendments) and supplements thereto with respect to the registration of shares of Common Stock of the Company and generally to do and perform all things necessary to be done in connection with the foregoing as fully in all respects as I could do personally. IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of December, 2000. /s/ Jeffrey Sklar ---------------------------- Jeffrey Sklar POWER OF ATTORNEY KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer or both, of Transgenomic, Inc., a Delaware corporation (the "Company"), acting pursuant to the authorization of the Board of Directors of the Company, hereby appoints Collin J. D'Silva as my true and lawful attorney-in-fact to act for me and in my name and on my behalf, individually and as an officer or director or both of the Company, to sign a Registration Statement on Form S-1 under the Securities Act of 1933, as amended, and any amendments (including any post-effective amendments) and supplements thereto with respect to the registration of shares of Common Stock of the Company and generally to do and perform all things necessary to be done in connection with the foregoing as fully in all respects as I could do personally. IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of December, 2000. /s/ Roland J. Santoni ---------------------------- Roland J. Santoni POWER OF ATTORNEY KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer or both, of Transgenomic, Inc., a Delaware corporation (the "Company"), acting pursuant to the authorization of the Board of Directors of the Company, hereby appoints Collin J. D'Silva as my true and lawful attorney-in-fact to act for me and in my name and on my behalf, individually and as an officer or director or both of the Company, to sign a Registration Statement on Form S-1 under the Securities Act of 1933, as amended, and any amendments (including any post-effective amendments) and supplements thereto with respect to the registration of shares of Common Stock of the Company and generally to do and perform all things necessary to be done in connection with the foregoing as fully in all respects as I could do personally. IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of December, 2000. /s/ Gregory J. Duman ---------------------------- Gregory J. Duman POWER OF ATTORNEY KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer or both, of Transgenomic, Inc., a Delaware corporation (the "Company"), acting pursuant to the authorization of the Board of Directors of the Company, hereby appoints Collin J. D'Silva as my true and lawful attorney-in-fact to act for me and in my name and on my behalf, individually and as an officer or director or both of the Company, to sign a Registration Statement on Form S-1 under the Securities Act of 1933, as amended, and any amendments (including any post-effective amendments) and supplements thereto with respect to the registration of shares of Common Stock of the Company and generally to do and perform all things necessary to be done in connection with the foregoing as fully in all respects as I could do personally. IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of December, 2000. /s/ Parag Saxena ---------------------------- Parag Saxena