EX-24 3 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints JOHN E. McGLADE or PAUL E. HUCK or STEPHEN J. JONES, acting severally, his/her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign one or more Registration Statements, and any amendments thereto, which may be required in connection with (i) the registration of Common Stock, Preferred Stock, Depositary Shares, Debt Securities, and Warrants, including the registration of Common Stock for issuance under any employee benefit or compensation plan, (ii) the registration of interests under any employee benefit or compensation plan maintained by the Company or (iii) any fundamental change in the information contained in such Registration Statements, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities and Exchange Act of 1933, this Power of Attorney has been signed below by the following persons in the capacities and on the dates indicated.

 

Signature

  

Title

 

Date

/s/ John E. McGlade

  

Director and

Chairman of the Board

  20 November 2008
John E. McGlade    (Principal Executive Officer)  

/s/ Mario L. Baeza

   Director   20 November 2008
Mario L. Baeza     

/s/ William L. Davis, III

   Director   20 November 2008
William L. Davis, III     


Signature

  

Title

 

Date

/s/ Michael J. Donahue

   Director   20 November 2008
Michael J. Donahue     

/s/ Ursula O. Fairbairn

   Director   20 November 2008
Ursula O. Fairbairn     

/s/ W. Douglas Ford

   Director   20 November 2008
W. Douglas Ford     

/s/ Edward E. Hagenlocker

   Director   20 November 2008
Edward E. Hagenlocker     

/s/ Evert Henkes

   Director   20 November 2008
Evert Henkes     

/s/ Margaret G. McGlynn

   Director   20 November 2008
Margaret G. McGlynn     

/s/ Charles H. Noski

   Director   20 November 2008
Charles H. Noski     

/s/ Lawrence S. Smith

   Director   20 November 2008
Lawrence S. Smith