EX-24 7 y74772exv24.htm EX-24: POWER OF ATTORNEY EX-24
Exhibit 24
POWER OF ATTORNEY
     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Alejandro R. San Miguel, Jeffrey M. Rojek and Simon White, and each of them singly, true and lawful attorneys-in-fact and agents, with full power to them (including the full power of substitution and resubstitution), to sign for him and in his name, place and stead, in the capacity or capacities set forth below, (1) the Annual Report on Form 10-K for the fiscal year ended December 31, 2008 to be filed by GLG Partners, Inc. (the “Company”) with the Securities and Exchange Commission (the “Commission”) pursuant to Section 13 of the Securities Exchange Act of 1934, as amended, and (2) any amendments to the foregoing Annual Report, and to file the same, with all exhibits thereto and other documents in connection therewith, with the 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 substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
         
Signature   Title   Date
 
       
/s/ Noam Gottesman  
  Chairman of the Board and Co-   March 2, 2009
 
 Noam Gottesman
  Chief Executive Officer (Co-
Principal Executive Officer)
   
 
       
/s/ Emmanuel Roman  
  Co-Chief Executive Officer and   March 2, 2009
 
Emmanuel Roman
  Director (Co-Principal Executive
Officer)
   
 
       
/s/ Ian G. H. Ashken  
  Director   March 2, 2009
 
 Ian G.H. Ashken
       
 
       
/s/ Martin E. Franklin  
  Director   March 2, 2009
 
 Martin E. Franklin
       
 
       
/s/ James N. Hauslein  
  Director   March 2, 2009
 
 James N. Hauslein
   

 


 

         
Signature   Title   Date
 
       
/s/  Pierre Lagrange  
  Director   March 2, 2009
 
 Pierre Lagrange
   
 
       
/s/  William P. Lauder  
  Director   March 2, 2009
 
 William P. Lauder
   
 
       
/s/  Peter A. Weinberg
 
 Peter A. Weinberg
  Director   March 2, 2009
 
       
/s/  Jeffrey M. Rojek  
  Chief Financial Officer   March 2, 2009
 
 Jeffrey M. Rojek
  (Principal Financial
and Accounting Officer)
   

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