EX-24.1 7 v219947_ex24-1.htm Unassociated Document
Exhibit 24.1
 
POWER OF ATTORNEY

Each person whose signature appears below constitutes and appoints J. Franklin Hall and Gregory A. Gehlmann, or any one of them, 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 execute in the name of each such person who is then an officer or director of First Financial Bancorp. (the “Registrant”) one or more Registration Statements on Form S-3 of the Registrant, and any and all amendments thereto, including post-effective amendments, and to sign any registration statement (and any post-effective amendments thereto) effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, 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 required or necessary to be done in and about the premises as fully as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on April 26, 2011.
 
Signature
 
Capacity
     
/s/ Claude E. Davis
 
President, Chief Executive Officer and Director
Claude E. Davis
 
(Principal Executive Officer)
     
/s/ J. Franklin Hall
 
Executive Vice President and Chief Financial Officer
J. Franklin Hall
 
 (Principal Financial Officer)
     
/s/ Anthony M. Stollings
 
Senior Vice President, Chief Accounting Officer and
Anthony M. Stollings
 
Controller (Principal Accounting Officer)
     
/s/ Murph Knapke
 
Chairman of the Board and Director
Murph Knapke
   
     
/s/ J. Wickliffe Ach
 
Director
J. Wickliffe Ach
   
     
/s/ David S. Barker
 
Director
David S. Barker
   
     
/s/ Cynthia O. Booth
 
Director
Cynthia O. Booth
   
     
/s/ Donald M. Cisle
 
Director
Donald M. Cisle
   
     
/s/ Mark A. Collar
 
Director
Mark A. Collar
   
     
/s/ Corrine R. Finnerty
 
Director
Corinne R. Finnerty
   
     
/s/ Susan L. Knust
 
Director
Susan L. Knust
   
     
/s/ William J. Kramer
 
Director
William J. Kramer
   
 
 
 

 
 
Signature
 
Capacity
     
/s/ Richard E. Olszewski
 
Director
Richard E. Olszewski
   
     
/s/ Maribeth S. Rahe
 
Director
Maribeth S. Rahe