EX-24.1 5 dex241.htm POWER OF ATTORNEY. Power of Attorney.

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS: that each person whose signature appears below constitutes and appoints Richard J. Carbone and Peter B. Sayre, and each of them, as true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-8, and to file the same, with all exhibits thereto, and any other documents in connection herewith, with the Commission, granting unto said attorneys-in-law and agents, and each of them, full power and authority to do and perform each and every act and thing required and necessary to be done in and about the foregoing 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 or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on this 9th day of October, 2007.

 

Signature

      

Title

/s/ ARTHUR F. RYAN

Arthur F. Ryan

   

Chairman, Chief Executive Officer, President

and Director

/s/ FREDERICK K. BECKER

Frederic K. Becker

    Director

/s/ GORDON M. BETHUNE

Gordon M. Bethune

    Director

/s/ W. GASTON CAPERTON III

W. Gaston Caperton III

    Director

/s/ GILBERT F. CASELLAS

Gilbert F. Casellas

    Director

/s/ JAMES J. 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/ CHRISTINE A. POON

Christine A. Poon

  Director

/s/ KARL J. KRAPEK

Karl J. Krapek

  Director

/s/ JAMES A. UNRUH

James A. Unruh

  Director