EX-24.1 5 l27716aexv24w1.htm EX-24.1 EX-24.1
 

Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints William R. Johnson, Arthur B. Winkleblack and Theodore N. Bobby, and each of them, such person’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8 and to sign any and all amendments to such Registration Statement, 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, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or such person’s or person’s substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
     This Power of Attorney has been signed below as of the 15th day of August, 2007 by the following persons in the capacities indicated.
     
Signature   Title
 
   
/s/ William R. Johnson
 
William R. Johnson
  Chairman of the Board, President, Chief Executive Officer and Director (Principal Executive Officer)
 
   
/s/ Charles E. Bunch
 
Charles E. Bunch
  Director
 
   
/s/ Leonard S. Coleman, Jr.
 
Leonard S. Coleman, Jr.
  Director
 
   
/s/ John G. Drosdick
 
John G. Drosdick
  Director
 
   
/s/ Edith E. Holiday
 
Edith E. Holiday
  Director
 
   
/s/ Candace Kendle
 
Candace Kendle
  Director
 
   
/s/ Dean R. O’Hare
 
Dean R. O’Hare
  Director
 
   
/s/ Nelson Peltz
 
Nelson Peltz
  Director
 
   
/s/ Dennis H. Reilley
 
Dennis H. Reilley
  Director
 
   
/s/ Lynn C. Swann
 
Lynn C. Swann
  Director
 
   
/s/ Thomas J. Usher
 
Thomas J. Usher
  Director
 
   
/s/ Michael F. Weinstein
 
Michael F. Weinstein
  Director

 


 

     
Signature   Title
 
/s/ Arthur B. Winkleblack
 
Arthur B. Winkleblack
  Executive Vice President and Chief Financial Officer (Principal Financial Officer)
 
   
/s/ Edward J. McMenamin
 
  Senior Vice President — Finance (Principal Accounting Officer) 
Edward J. McMenamin