EX-24.1 5 c69926exv24w1.txt POWERS OF ATTORNEY EXHIBIT 24.1 POWERS OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jerry A. Grundhofer, David M. Moffett and Terrance R. Dolan, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-3 for the resale of shares issued to the former shareholders of First Savings Bank Merchant Division, Inc. and any or all amendments to any of the above Registration Statements, including post-effective amendments; and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
Signature Title Date ---------------------------------------------- ----------------------------------- ------------------ /s/ Jerry A. Grundhofer President, Chief Executive Officer April 16, 2002 ----------------------------------- and Director Jerry A. Grundhofer (principal executive officer) /s/ David M. Moffett Vice Chairman and Chief April 16, 2002 ----------------------------------- Financial Officer David M. Moffett (principal financial officer) Executive Vice President ----------------------------------- and Controller Terrance R. Dolan (principal accounting officer) /s/ Linda L. Ahlers Director April 16, 2002 ------------------------------------ Linda L. Ahlers /s/ Victoria Buyniski Gluckman Director April 16, 2002 ------------------------------------ Victoria Buyniski Gluckman /s/ Arthur D. Collins, Jr. Director April 16, 2002 ------------------------------------ Arthur D. Collins, Jr. ------------------------------------ Director Peter H. Coors /s/ John C. Dannemiller Director April 16, 2002 ------------------------------------ John C. Dannemiller /s/ Joshua Green III Director April 16, 2002 ------------------------------------ Joshua Green III /s/ John F. Grundhofer Chairman and Director April 16, 2002 ------------------------------------ John F. Grundhofer /s/ J.P. Hayden Jr. Director April 16, 2002 ------------------------------------ J.P. Hayden, Jr.
/s/ Roger L. Howe Director April 16, 2002 ------------------------------------ Roger L. Howe ------------------------------------ Director Thomas H. Jacobsen ------------------------------------ Director Delbert W. Johnson /s/ Joel W. Johnson Director April 16, 2002 ------------------------------------ Joel W. Johnson /s/ Jerry W. Levin Director April 16, 2002 ------------------------------------ Jerry W. Levin /s/ Sheldon B. Lubar Director April 16, 2002 ------------------------------------ Sheldon B. Lubar /s/ Frank Lyon, Jr. Director April 16, 2002 ------------------------------------ Frank Lyon, Jr. /s/ Daniel F. McKeithan, Jr. Director April 16, 2002 ------------------------------------ Daniel F. McKeithan, Jr. /s/ David B. O'Maley Director April 16, 2002 ------------------------------------ David B. O'Maley /s/ O'dell Owens, M.D., M.P.H. Director April 16, 2002 ------------------------------------ O'dell M. Owens, M.D., M.P.H. /s/ Thomas E. Petry Director April 16, 2002 ------------------------------------ Thomas E. Petry /s/ Richard G. Reiten Director April 16, 2002 ------------------------------------ Richard G. Reiten /s/ S. Walter Richey Director April 16, 2002 ------------------------------------ S. Walter Richey /s/ Warren R. Staley Director April 16, 2002 ------------------------------------ Warren R. Staley /s/ Patrick T. Stokes Director April 16, 2002 ------------------------------------ Patrick T. Stokes /s/ John J. Stollenwerk Director April 16, 2002 ------------------------------------ John J. Stollenwerk