EX-24.1 2 f11070a2exv24w1.htm EXHIBIT 24.1 exv24w1
 

Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL PERSONS BY THESE PRESENT, that each person whose signature appears below constitutes and appoints Mitchell S. Steiner and Mark E. Mosteller, and each or any one of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to the Annual Report on Form 10-K of GTx, Inc., and to file the same, with all exhibits thereto, and other documents in connection therewith, with the 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 connection therewith, as fully to all intents and purposes as he 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 substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
         
Signatures   Title   Date
 
/s/ Mitchell S. Steiner
 
Mitchell S. Steiner
  Chief Executive Officer, Vice-
Chairman and Director (Principal
Executive Officer)
  July 27, 2005
/s/ Mark E. Mosteller
 
Mark E. Mosteller
  Chief Financial Officer (Principal
Financial and Accounting
Officer)
  July 27, 2005
/s/ J.R. Hyde, III
 
J.R. Hyde, III
  Chairman of the Board of Directors   July 27, 2005
/s/ Marc S. Hanover
 
Marc S. Hanover
  Chief Operating Officer and Director   July 27, 2005
/s/ Andrew M. Clarkson
 
Andrew M. Clarkson
  Director   July 27, 2005
/s/ J. Kenneth Glass
 
J. Kenneth Glass
  Director   July 27, 2005
/s/ Robert Karr
 
Robert Karr
  Director   July 27, 2005
/s/ Rosemary Mazanet, M.D., Ph.D.
 
Rosemary Mazanet, M.D., Ph.D.
  Director   July 27, 2005
/s/ John H. Pontius
 
John H. Pontius
  Director   July 27, 2005
/s/ Timothy R. G. Sear
 
Timothy R. G. Sear
  Director   July 27, 2005