EX-24.1 9 ex24_1.htm EXHIBIT 24.1 ex24_1.htm

EXHIBIT 24.1
POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Chief Executive Officer and Senior Vice President, Chief Financial Officer, and Treasurer and the undersigned Directors of Central Vermont Public Service Corporation, a Vermont Corporation, which corporation proposes to file with the Securities and Exchange Commission an Annual Report on Form 10-K for the year ended December 31, 2011, under the Securities Exchange Act of 1934, as amended, does each for himself/herself and not for one another, hereby constitute and appoint Lawrence J. Reilly and Pamela J. Keefe and each of them, his/her true and lawful attorneys, in his/her name, place and stead, to sign his/her name to said proposed Annual Report on Form 10-K and any and all amendments thereto, and to cause the same to be filed with the Securities and Exchange Commission, it being intended to grant and hereby granting to said individuals, and each of them, full power and authority to do and perform any act and thing necessary and proper to be done in the premises as fully and to all intents and purposes as the undersigned could do regarding the preparation, execution, filing of Form 10-K.

IN WITNESS WHEREOF, each of the undersigned has hereunto set their hand as of the 27th day of February, 2012.
 
         
/s/ Lawrence J. Reilly                       
   
/s/ Robert L. Barnett      
 
Lawrence J. Reilly
   
Robert L. Barnett, Director
 
President and Chief Executive Officer and Director
   
 
 
(Principal Executive Officer)        
      /s/ Robert G. Clarke  
      Robert G. Clarke, Director  
         
/s/ Pamela J. Keefe                         
   
 
 
Pamela J. Keefe
       
Senior Vice President, Chief Financial Officer, and Treasurer
 
/s/ John M. Goodrich
 
(Principal Financial Officer)     John M. Goodrich, Director  
         
         
      /s/ Robert B. Johnston  
      Robert B. Johnston, Director  
         
         
      /s/ Elisabeth B. Robert  
      Elisabeth B. Robert, Director  
         
         
      /s/ William R. Sayre  
      William R. Sayre  
      Chair of the Board of Directors  
         
         
      /s/ Janice L. Scites  
      Janice L. Scites, Director  
         
         
      /s/ William J. Stenger  
      William J. Stenger, Director  
         
      /s/ Douglas J. Wacek  
      Douglas J. Wacek, Director