EX-24 7 d595257dex24.htm EX-24 EX-24

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 M. SCOTT CROCCO or MARY T. AFFLERBACH, 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 the Form 10-K Annual Report for the fiscal year ended 30 September 2013 and all amendments thereto 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 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 1934, this Power of Attorney has been signed below by the following persons in the capacities and on the dates indicated.

 

Signature    Title    Date

/s/  Susan K. Carter      

   Director    21 November 2013

Susan K. Carter

     

/s/  William L. Davis, III      

   Director    21 November 2013

William L. Davis, III

     

/s/  Chad C. Deaton      

   Director    21 November 2013

Chad C. Deaton

     

/s/  Michael J. Donahue      

   Director    21 November 2013

Michael J. Donahue

     

/s/  Ursula O. Fairbairn      

   Director    21 November 2013

Ursula O. Fairbairn

     

 

1


/s/  W. Douglas Ford      

   Director    21 November 2013

W. Douglas Ford

     

/s/  Seifi Ghasemi      

   Director    21 November 2013

Seifi Ghasemi

     

/s/  Evert Henkes      

   Director    21 November 2013

Evert Henkes

     

/s/  David H. Y. Ho      

   Director    21 November 2013

David H. Y. Ho

     

/s/  John E. McGlade      

   Director and Chairman    21 November 2013

John E. McGlade

     

/s/  Margaret G. McGlynn      

   Director    21 November 2013

Margaret G. McGlynn

     

/s/  Matthew H. Paull      

   Director    21 November 2013

Matthew H. Paull

     

/s/  Lawrence S. Smith      

   Director    21 November 2013

Lawrence S. Smith

     

 

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