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 MARY T. AFFLERBACH or PAUL E. HUCK or JOHN D. STANLEY, 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   18 November 2010
John E. McGlade    (Principal Executive Officer)  

/s/ Mario L. Baeza

   Director   18 November 2010
Mario L. Baeza     

/s/ William L. Davis, III

   Director   18 November 2010
William L. Davis, III     

 

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Signature

  

Title

 

Date

/s/ Chadwick C. Deaton

   Director   18 November 2010
Chadwick C. Deaton     

/s/ Michael J. Donahue

   Director   18 November 2010
Michael J. Donahue     

/s/ Ursula O. Fairbairn

   Director   18 November 2010
Ursula O. Fairbairn     

/s/ W. Douglas Ford

   Director   18 November 2010
W. Douglas Ford     

/s/ Edward E. Hagenlocker

   Director   18 November 2010
Edward E. Hagenlocker     

/s/ Evert Henkes

   Director   18 November 2010
Evert Henkes     

/s/ Margaret G. McGlynn

   Director   18 November 2010
Margaret G. McGlynn     

/s/ Lawrence S. Smith

   Director   18 November 2010
Lawrence S. Smith     

 

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