EX-24 4 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below (each, a “Signatory”) constitutes and appoints Joseph A. Kirk (an “Agent”) his true and lawful attorney-in-fact and agent for and in his name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the year ended December 31, 2006 and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission. Each Signatory further grants to the Agent full power and authority to do and perform each and every act and thing requisite and necessary, in the judgment of such Agent, to be done in connection with any such signing and filing, as full to all intents and purposes as he might or could do in person, and hereby ratifies and confirms all that said Agent may lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney may be executed simultaneously in one or more counterparts, each of which shall be deemed an original, but all of which constitute but one and the same instrument.

 

Signature

  

Title

 

Date

        

Thomas A. Brice

  

Director

 

February 19, 2007

/s/    TODD D. BRICE        

Todd D. Brice

  

President and Director

 

February 19, 2007

/s/    JAMES L. CARINO         

James L. Carino

  

Director

 

February 19, 2007

        

John J. Delaney

  

Director

 

February 19, 2007

/s/    MICHAEL J. DONNELLY         

Michael J. Donnelly

  

Director

 

February 19, 2007

/s/    WILLIAM J. GATTI         

William J. Gatti

  

Director

 

February 19, 2007

/s/    RUTH M. GRANT         

Ruth M. Grant

  

Director

 

February 19, 2007

 

 


Signature

  

Title

 

Date

/S/    JEFFREY D. GRUBE         

Jeffrey D. Grube

  

Director

 

February 19, 2007

/S/    FRANK W. JONES        

Frank W. Jones

  

Director

 

February 19, 2007

/S/    JOSEPH A. KIRK        

Joseph A. Kirk

  

Director

 

February 19, 2007

/S/    SAMUEL LEVY         

Samuel Levy

  

Director

 

February 19, 2007

/S/    JAMES V. MILANO         

James V. Milano

  

Director

 

February 19, 2007

/S/    JAMES C. MILLER         

James C. Miller

  

Chairman of the Board,

Chief Executive Officer and

Director

 

February 19, 2007

        

Christine J. Olson

  

Director

 

February 19, 2007

/S/    ALAN PAPERNICK         

Alan Papernick

  

Director

 

February 19, 2007

        

Myles D. Sampson

  

Director

 

February 19, 2007

/S/    CHARLES A. SPADAFORA         

Charles A. Spadafora

  

Director

 

February 19, 2007