EX-24.1 12 dex241.htm POWERS OF ATTORNEY. Powers of Attorney.

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the individuals whose signatures appear below constitutes and appoints Mark B. Grier, Richard J. Carbone and Susan L. Blount, and each of them, his or her true and lawful attorney-in-fact and agent, with full and several powers of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement and any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the U.S. 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 and necessary to be done in and about the premises, as fully for all intents and purposes as he or 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 substitutes, may lawfully do or cause to be done.

IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of February, 2006.

 

/s/ ARTHUR F. RYAN

Arthur F. Ryan

Chairman, Chief Executive Officer,

President and Director

/s/ RICHARD J. CARBONE

Richard J. Carbone

Chief Financial Officer

(Principal Financial Officer)

/s/ PETER B. SAYRE

Peter B. Sayre

Controller

/s/ DENNIS G. SULLIVAN

Dennis G. Sullivan

Vice President

(Principal Accounting Officer)

/s/ FREDERICK K. BECKER

Frederick K. Becker

Director

/s/ GORDON M. BETHUNE

Gordon M. Bethune

Director

/s/ GASTON CAPERTON

Gaston Caperton

Director

/s/ GILBERT F. CASELLAS

Gilbert F. Casellas

Director

/s/ JAMES G. CULLEN

James G. Cullen

Director

/s/ WILLIAM H. GRAY III

William H. Gray III

Director

 

/s/ JON F. HANSON

Jon F. Hanson

Director

/s/ CONSTANCE J. HORNER

Constance J. Horner

Director

/s/ KARL J. KRAPEK

Karl J. Krapek

Director

/s/ JAMES A. UNRUH

James A. Unruh

Director