EX-24.1 11 dex241.txt POWER OF ATTORNEY Exhibit 24.1 POWER OF ATTORNEY We, the undersigned Officers and Directors of DDi Corp. ("DDi Corp.") and DDi Capital Corp. ("DDi Capital"), as the case may be, hereby severally constitute and appoint Joseph P. Gisch, Bruce D. McMaster, and each of them singly, our true and lawful attorneys, with full power to them and each of them, to sign for us, and in our names and in the capacities indicated below, the Form 10-K of the companies listed above and any and all amendments to said Form 10-K, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto our said attorneys, and each of them acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully to all intents and purposes as he or she might or could do in person, and hereby ratify and confirm all that said attorneys or any of them may lawfully do or cause to be done by virtue thereof. WITNESS our hands and common seal on the date set forth below.
Signature Title Date --------- ----- ---- /S/ BRUCE D. MCMASTER President, Chief Executive Officer and March 25, 2002 ------------------------ Director of DDi Corp. and DDi Capital Bruce D. McMaster /S/ JOSEPH P. GISCH Chief Financial Officer, Treasurer and March 25, 2002 ------------------------ Secretary of DDi Corp. and DDi Capital Joseph P. Gisch /S/ JOHN STUMPF Controller of DDi Corp. March 25, 2002 ------------------------ John Stumpf /S/ PRESCOTT ASHE Director of DDi Corp. and DDi Capital March 25, 2002 ------------------------ Prescott Ashe /S/ MARK R. BENHAM Director of DDi Corp. March 25, 2002 ------------------------ Mark R. Benham /S/ EDWARD W. CONARD Director of DDi Corp. March 25, 2002 ------------------------ Edward W. Conard
Signature Title Date --------- ----- ---- /S/ DAVID DOMINIK Director of DDi Corp. and DDi Capital March 25, 2002 ------------------------ David Dominik /S/ ROBERT GUEZURAGA Director of DDi Corp. March 25, 2002 ------------------------ Robert Guezuraga /S/ MURRAY KENNEY Director of DDi Corp. March 25, 2002 ------------------------ Murray Kenney /S/ STEPHEN G. PAGLIUCA Director of DDi Corp. March 25, 2002 ------------------------ Stephen G. Pagliuca /S/ STEPHEN M. ZIDE Director of DDi Corp. March 25, 2002 ------------------------ Stephen M. Zide
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