EX-24.1 7 ex24-1.htm POWER OF ATTORNEY ex24-1.htm
Exhibit 24.1 – Power of Attorney
POWERS OF ATTORNEY

KNOWN ALL PERSONS BY THESE PRESENTS, that the individuals whose signature appears below hereby constitute and appoint Mary E. Junck and Carl G. Schmidt, and each of them severally, as his or her true and lawful attorneys-in-fact and agents 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 (including post-effective amendments) to this 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, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or of his substitute or substitutes, may lawfully do to cause to be done by virtue hereof. These Powers of Attorney may be signed in several counterparts.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

/s/ Mary E. Junck
 
/s/ Carl G. Schmidt
Mary E. Junck
 
Carl G. Schmidt
Chairman, President and Chief Executive Officer
 
Vice President, Chief Financial Officer and Treasurer
(Principal Executive Officer)
 
(Principal Financial and Accounting Officer)

Signature
Date
   
/s/ Richard R. Cole
 
Richard R. Cole, Director
May 8, 2014
   
/s/ Nancy S. Donovan
 
Nancy S. Donovan, Director
May 8, 2014
   
/s/ Leonard J. Elmore
 
Leonard J. Elmore, Director
May 8, 2014
   
/s/ Brent Magid
 
Brent Magid, Director
May 8, 2014
   
/s/ William E. Mayer
 
William E. Mayer, Director
May 8, 2014
   
/s/ Herbert W. Moloney III
 
Herbert W. Moloney III, Director
May 8, 2014
   
/s/ Andrew E. Newman
 
Andrew E. Newman, Director
May 8, 2014
   
/s/ Gregory P. Schermer
 
Gregory P. Schermer, Director
May 8, 2014
   
/s/ Mark Vittert
 
Mark Vittert, Director
May 8, 2014