EX-24.1 6 ss1492100_ex2401.htm POWERS OF ATTORNEY
   
Exhibit 24.1

CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
 
     
   /s/ Donald W. Blair  
 
Donald W. Blair
 
 
 
 
 
 

 
 
 

 
    
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
 
     
    /s/ Stephanie A. Burns  
 
Stephanie A. Burns
 
 
 
 
 
 
 

 
 
 

 
    
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
 
     
    /s/ John A. Canning, Jr.  
 
John A. Canning, Jr.
 
 
 
 
 
 
 

 
 
 

 
    
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
 
     
    /s/ Richard T. Clark  
 
Richard T. Clark
 
 
 
 
 
 
 

 
 
 

 
    
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
 
     
    /s/ Robert F. Cummings, Jr.  
 
Robert F. Cummings, Jr.
 
 
 
 
 
 
 

 
 
 

 
    
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
 
     
    /s/ Deborah A. Henretta  
 
Deborah A. Henretta
 
 
 
 
 
 
 

 
 
 

 
    
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 27th day of April, 2016.
 
     
    /s/ Daniel P. Huttenlocher  
 
Daniel P. Huttenlocher
 
 
 
 
 
 
 

 
 
 

 
    
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
 
     
    /s/ Kurt M. Landgraf  
 
Kurt M. Landgraf
 
 
 
 
 
 
 

 
 
 

 
    
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
 
     
    /s/ Kevin J. Martin  
 
Kevin J. Martin
 
 
 
 
 
 
 

 
 
 

 
    
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
 
     
    /s/ Deborah D. Rieman  
 
Deborah D. Rieman
 
 
 
 
 
 
 

 
 
 

 
    
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
 
     
    /s/ Hansel E. Tookes II  
 
Hansel E. Tookes II
 
 
 
 
 
 
 

 
 
 

 
    
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 

KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”),  in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
 
     
    /s/ Mark S. Wrighton  
 
Mark S. Wrighton
 
 
 
 
 
 
 
 
 
 
 
 

 
  
CORNING INCORPORATED
 
 
 
POWER OF ATTORNEY
 
 
 
    
KNOW ALL BY THESE PRESENTS, that the undersigned director and/or officer of Corning Incorporated, a New York corporation (the “Corporation”), does hereby make, constitute and appoint Lawrence D. McRae, Lewis A. Steverson and R. Tony Tripeny and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Corporation to this Registration Statement, on Form S-8, or other applicable forms, and all amendments, including post-effective amendments, thereto, to be filed by the Corporation with the with the Securities and Exchange Commission (the “SEC”), in connection with the registration under the Securities Act of 1933, as amended (the “1933 Act”), of securities of the Corporation, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.

IN WITNESS WHEREOF, the undersigned has subscribed these presents this 28th day of April, 2016.
     
 
     
  /s/ Wendell P. Weeks  
 
Wendell P. Weeks