EX-24.1 5 h03351exv24w1.txt POWER OF ATTORNEY EXHIBIT 24.1 POWER OF ATTORNEY Each of the undersigned, a director of American Plumbing & Mechanical, Inc. (the "Company"), does hereby constitute and appoint David C. Baggett, as his/her true and lawful attorney-in-fact, with full power of substitution and resubstitution, for him and in his place and stead, to sign the Company's Form 10-K Annual Report, and all amendments thereto that such attorney-in-fact may deem necessary or appropriate, pursuant to Section 13 of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2001, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities Exchange Commission, granting unto such attorney-in-fact full power and authority to sign such documents on behalf of the undersigned and to make such filing, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that such attorney-in-fact, or his substitutes, may lawfully do or cause to be done by virtue hereof. Dated: March 31, 2003 AMERICAN PLUMBING & MECHANICAL, INC. /s/ ROBERT A. CHRISTIANSON /s/ SUSAN O. RHENEY ----------------------------------- ----------------------------------- Robert A. Christianson Susan O. Rheney, Director Chairman of the Board of Directors /s/ JAMES A. CROSON /s/ LLOYD C. SMITH ----------------------------------- ----------------------------------- James A. Croson, Director Lloyd C. Smith, Director /s/ ALBERT W. NIEMI /s/ STEPHEN F. TURNER ----------------------------------- ----------------------------------- Albert W. Niemi, Director Stephen F. Turner, Director /s/ CHARLES E. PARKS III /s/ MICHAEL E. WORKMAN ----------------------------------- ----------------------------------- Charles E. Parks III, Director Michael E. Workman, Director /s/ RICHARD M. POLLARD ----------------------------------- Richard M. Pollard, Director