EX-24 5 a2042807zex-24.txt EXHIBIT 24 Exhibit 24 POWER OF ATTORNEY Each person whose signature appears below constitutes and appoints Christine R. Deister, his or her true and lawful attorney-in-fact and agent, 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 any and all amendments to this Form 10-K, and to file the same, with all exhibits thereto, and other documents in connections 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 or she might or could do in person, hereby ratifying and confirming all that all 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 Exchange Act 1934, this report has been signed below by the following persons in the capacities and on the dates indicated below.
SIGNATURE TITLE DATE /s/ JOHN W. ADAMS Chairman of the April 2, 2001 ------------------------------------ Board of Directors John W. Adams /s/ PAUL J. CASEY Vice Chairman and April 2, 2001 ------------------------------------ Chief Executive Officer Paul J. Casey (Principal Executive Officer) /s/ CHRISTINE R. DEISTER Executive Vice President, April 2, 2001 ------------------------------------ Chief Financial Officer, and Christine R. Deister Treasurer (Principal Financial and Accounting Officer) /s/ TODD G. COLE Director April 2, 2001 ------------------------------------ Todd G. Cole /s/ ROBERT G. COO Director April 2, 2001 ------------------------------------ Robert G. Coo /s/ JOSEPH P. HOAR Director April 2, 2001 ------------------------------------ Joseph P. Hoar /s/ RENO F. MORELLA Director April 2, 2001 ------------------------------------ Reno F. Morella
SIGNATURE TITLE DATE /s/ ARTHUR J. PASMAS Director April 2, 2001 ------------------------------------ Arthur J. Pasmas /s/ SAMSON PO'OMAIHEALANI Director April 2, 2001 ------------------------------------ Samson Po'omaihealani /s/ EDWARD Z. SAFADY Director April 2, 2001 ------------------------------------ Edward Z. Safady /s/ SHARON L. SOPER Director April 2, 2001 ------------------------------------ Sharon L. Soper /s/ THOMAS J. TRZANOWSKI Director April 2, 2001 ------------------------------------ Thomas J. Trzanowski