EX-24 5 d634400dex24.htm EX-24 EX-24

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 and Frank W. Jones (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, 2013 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/ Charles G. Urtin

Charles G. Urtin

  

Chairman of the Board and

Director

  February 21, 2014

/s/ Todd D. Brice

Todd D. Brice

  

Chief Executive Officer and

Director

  February 21, 2014

 

John J. Delaney

  

Director

  February 21, 2014

/s/ Michael J. Donnelly

Michael J. Donnelly

  

Director

  February 21, 2014

/s/ William J. Gatti

William J. Gatti

  

Director

  February 21, 2014

/s/ Jeffrey D. Grube

Jeffrey D. Grube

  

Director

  February 21, 2014

/s/ Frank W. Jones

Frank W. Jones

  

Director

  February 21, 2014

/s/ Joseph A. Kirk

Joseph A. Kirk

  

Director

  February 21, 2014

 

David L. Krieger

  

Director

  February 21, 2014


Signature    Title   Date

 

James C. Miller

  

Director

  February 21, 2014

/s/ Fred J. Morelli Jr.

Fred J. Morelli, Jr.

  

Director

  February 21, 2014

/s/ Frank J. Palermo, Jr.

Frank J. Palermo, Jr.

  

Director

  February 21, 2014

 

Charles A. Spadafora

  

Director

  February 21, 2014

/s/ Christine J. Toretti

Christine J. Toretti

  

Director

  February 21, 2014