EX-24.1 5 d275335dex241.htm POWER OF ATTORNEY Power of attorney

Exhibit 24.1

LIMITED POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Robert J. Keller, Neal V. Fenwick, and Thomas P. O’Neill, Jr. and each of them, as his or her true and lawful attorneys-in-fact and agents, with power to act with or without the others and with full power of substitution and re-substitution, to do any and all acts and things and to execute any and all instruments which said attorneys and agents and each of them may deem necessary or desirable to enable the registrant to comply with the U.S. Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the U.S. Securities and Exchange Commission thereunder in connection with the registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2011 (the “Annual Report”), including specifically, but without limiting the generality of the foregoing, power and authority to sign the name of the registrant and the name of the undersigned, individually and in his or her capacity as a director or officer of the registrant, to the Annual Report as filed with the United States Securities and Exchange Commission, to any and all amendments thereto, and to any and all instruments or documents filed as part thereof or in connection therewith; and each of the undersigned hereby ratifies and confirms all that said attorneys and agents and each of them shall so or cause to be done by virtue hereof.

 

Signature

  

Title

 

Date

/s/ Robert J. Keller

Robert J. Keller

   Chairman of the Board and Chief
Executive Officer (principal
executive officer)
  February 23, 2012

/s/ Neal V. Fenwick

Neal V. Fenwick

   Executive Vice President and Chief
Financial Officer (principal
financial officer)
  February 23, 2012

/s/ Thomas P. O’Neill, Jr

Thomas P. O’Neill, Jr.

   Senior Vice President, Finance and
Accounting (principal accounting
officer)
  February 23, 2012

/s/ George V. Bayly

George V. Bayly

   Director   February 23, 2012

/s/ Kathleen S. Dvorak

Kathleen S. Dvorak

   Director   February 23, 2012

/s/ G. Thomas Hargrove

G. Thomas Hargrove

   Director   February 23, 2012

/s/ Robert H. Jenkins

Robert H. Jenkins

   Director   February 23, 2012

/s/ Thomas Kroeger

Thomas Kroeger

   Director   February 23, 2012

/s/ Michael Norkus

Michael Norkus

   Director   February 23, 2012

/s/ Sheila G. Talton

Sheila G. Talton

   Director   February 23, 2012

/s/ Norman H. Wesley

Norman H. Wesley

   Director   February 23, 2012