EX-24.1 11 l07740bexv24w1.txt POWER OF ATTORNEY EXHIBIT 24.1 DIRECTORS AND OFFICERS OF INTERNATIONAL STEEL GROUP INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of International Steel Group Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's 6.500% Senior Notes due 2014 and related guarantees in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Wilbur L. Ross /s/ Rodney B. Mott -------------------------------------------- ----------------------------------------------- Name: Wilbur L. Ross Name: Rodney B. Mott Title: Chairman of the Board of Directors Title: President, Chief Executive Officer and Director and Director /s/ Leonard M. Anthony /s/ Lonnie A. Arnett -------------------------------------------- ----------------------------------------------- Name: Leonard M. Anthony Name: Lonnie A. Arnett Title: Chief Financial Officer and Secretary Title: Vice President, Controller and Chief Accounting Officer -------------------------------------------- ----------------------------------------------- Name: Rand V. Araskog Name: William C. Bartholomay Title: Director Title: Director /s/ James C. Boland /s/ Peter J. Powers -------------------------------------------- ----------------------------------------------- Name: James C. Boland Name: Peter J. Powers Title: Director Title: Director
DIRECTORS AND OFFICERS OF ISG ACQUISITION INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Acquisition Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG CLEVELAND INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Cleveland Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG CLEVELAND WEST INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Cleveland West Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG CLEVELAND WEST PROPERTIES INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Cleveland West Properties Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG CLEVELAND WORKS RAILWAY COMPANY REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Cleveland Works Railway Company, a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG HENNEPIN INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Hennepin Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG INDIANA HARBOR INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Indiana Harbor Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG RIVERDALE INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Riverdale Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG SOUTH CHICAGO & INDIANA HARBOR RAILWAY COMPANY REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG South Chicago & Indiana Harbor Railway Company, a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG WARREN INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Warren Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG/EGL HOLDING COMPANY REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG/EGL Holding Company, a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ John C. Mang III ------------------------------------ -------------------- Name: Lonnie A. Arnett Name: John C. Mang III Title: Vice President and Assistant Secretary Title: Director (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG BURNS HARBOR LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Burns Harbor LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG LACKAWANNA LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Lackawanna LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG PIEDMONT LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Piedmont LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG PLATE LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Plate LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG RAILWAYS INC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Railways Inc, a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG REAL ESTATE INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Real Estate Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG SALES INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Sales Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG SPARROWS POINT LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Sparrows Point LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG STEELTON LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Steelton LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG STEELTON SERVICES LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Steelton Services LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG VENTURE INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Venture Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG TECHNOLOGIES INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Technologies Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG HIBBING INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Hibbing Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF HIBBING TACONITE HOLDING INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of Hibbing Taconite Holding Inc., a Minnesota corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG LACKAWANNA SERVICES LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Lackawanna Services LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG SPARROWS POINT SERVICES LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Sparrows Point Services LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG PLATE SERVICES LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Plate Services LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG BURNS HARBOR SERVICES LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Burns Harbor Services LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF TOW PATH VALLEY BUSINESS PARK DEVELOPMENT COMPANY REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of Tow Path Valley Business Park Development Company, a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG COLUMBUS COATINGS LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Columbus Coatings LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ V. John Goodwin ------------------------------------ Name: V. John Goodwin Title: Chief Operating Officer and Manager
MANAGERS AND OFFICERS OF ISG COLUMBUS PROCESSING LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Columbus Processing LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF PRISTINE RESOURCES INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of Pristine Resources Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF TECUMSEH REDEVELOPMENT INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of Tecumseh Redevelopment Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
MANAGERS AND OFFICERS OF ISG CHICAGO COLD ROLLING LLC REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and managers of ISG Chicago Cold Rolling LLC, a Delaware limited liability company (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and managers to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Manager (Principal Executive Officer) Secretary and Manager (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Manager (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF HIBBING LAND CORPORATION REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of Hibbing Land Corporation, a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG WEIRTON INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Weirton Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 25th day of May 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, Chief Executive Officer Title: Chief Financial Officer, Vice President, and Director (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)
DIRECTORS AND OFFICERS OF ISG GEORGETOWN INC. REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY We, the undersigned officers and directors of ISG Georgetown Inc., a Delaware corporation (the "COMPANY") hereby severally constitute and appoint Rodney B. Mott, Leonard M. Anthony, Lonnie A. Arnett and Brian D. Kurtz, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us in our names and in the capacities indicated below, and file with the Securities and Exchange Commission one or more registration statements on Form S-4 relating to the registration of the Company's guarantee of the debt securities of International Steel Group Inc. in connection with the exchange offer of such debt securities, and any and all pre-effective and post-effective amendments to said Registration Statement, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Registration Statement and any and all amendments thereto. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 31st day of August 2004. /s/ Rodney B. Mott /s/ Leonard M. Anthony ------------------------------------ ---------------------- Name: Rodney B. Mott Name: Leonard M. Anthony Title: President, and Director Title: Chief Financial Officer, Vice President, (Principal Executive Officer) Secretary and Director (Principal Financial Officer) /s/ Lonnie A. Arnett /s/ V. John Goodwin ------------------------------------ ------------------- Name: Lonnie A. Arnett Name: V. John Goodwin Title: Vice President and Assistant Secretary Title: Chief Operating Officer and Director (Principal Accounting Officer)