EX-24 4 d272218dex24.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, Jeffrey D. Grube, Frank W. Jones and James V. Milano (each an “Agent,” and collectively, “Agents”) or any of them, 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, 2011 and to file the same, with all exhibits thereto, and all amendments or 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

/s/ James C. Miller

James C. Miller

  

Chairman of the Board and

Director

  February 27, 2012

/s/ Todd D. Brice

Todd D. Brice

  

Chief Executive Officer and

Director

  February 27, 2012

/s/ John N. Brenzia

John N. Brenzia

  

Director

  February 27, 2012

 

John J. Delaney

  

Director

  February 27, 2012

/s/ Michael J. Donnelly

Michael J. Donnelly

  

Director

  February 27, 2012

/s/ William J. Gatti

William J. Gatti

  

Director

  February 27, 2012

/s/ Jeffrey D. Grube

Jeffrey D. Grube

  

Director

  February 27, 2012

 

Frank W. Jones

  

Director

  February 27, 2012

 

Joseph A. Kirk

  

Director

  February 27, 2012

/s/ David L. Krieger

David L. Krieger

  

Director

  February 27, 2012


Signature    Title   Date

/s/ James V. Milano

James V. Milano

  

Director

  February 27, 2012

/s/ Alan Papernick

Alan Papernick

  

Director

  February 27, 2012

 

Robert Rebich, Jr.

  

Director

  February 27, 2012

/s/ Charles A. Spadafora

Charles A. Spadafora

  

Director

  February 27, 2012

 

Christine J. Toretti

  

Director

  February 27, 2012

/s/ Charles G. Urtin

Charles G. Urtin

  

Director

  February 27, 2012