EX-24.1 4 a2103019zex-24_1.htm EXHIBIT 24.1
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EXHIBIT 24.1


POWER OF ATTORNEY
OWENS-ILLINOIS GROUP, INC.

        KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint James W. Baehren, Jeffrey A. Denker, or either of them, individually, as his true and lawful attorney-in-fact and agent, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign this registration statement and any and all amendments thereto (including without limitation and post-effective amendments thereto and any registration statement pursuant to Rule 462(b)), and to file each of the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission, and every act and thing necessary or desirable to be done, as fully to all intents and purposes as he might or could do in person, thereby ratifying and confirming all that said attorney-in-fact and agent, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

SIGNATURE

  TITLE
  DATE

 

 

 

 

 

 

 

 

 

 

/s/  
JOSEPH H. LEMIEUX      
Joseph H. Lemieux

 

Chairman and Chief Executive Officer (Principal Executive Officer)

 

March 12, 2003

/s/  
THOMAS L. YOUNG      
Thomas L. Young

 

President; Director

 

March 12, 2003

/s/  
JAMES W. BAEHREN      
James W. Baehren

 

Vice President and Secretary; Director

 

March 12, 2003

/s/  
JEFFREY A. DENKER      
Jeffrey A. Denker

 

Treasurer (Principal Financial Officer)

 

March 12, 2003

/s/  
EDWARD C. WHITE      
Edward C. White

 

Controller and Chief Accounting Officer (Principal Accounting Officer); Director

 

March 12, 2003


POWER OF ATTORNEY
OWENS BROCKWAY GLASS CONTAINER INC.

        KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint James W. Baehren, Jeffrey A. Denker, or either of them, individually, as his true and lawful attorney-in-fact and agent, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign this registration statement and any and all amendments thereto (including without limitation and post-effective amendments thereto and any registration statement pursuant to Rule 462(b)), and to file each of the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission, and every act and thing necessary or desirable to be done, as fully to all intents and purposes as he might or could do in person, thereby ratifying and confirming all that said attorney-in-fact and agent, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

SIGNATURE

  TITLE
  DATE

 

 

 

 

 

 

 

 

 

 

/s/  
JOSEPH H. LEMIEUX      
Joseph H. Lemieux

 

Chairman of the Board of Directors and Chief Executive Officer (Principal Executive Officer); Director

 

February 14, 2003

/s/  
THOMAS L. YOUNG      
Thomas L. Young

 

Executive Vice President, Administration and General Counsel; Director

 

February 14, 2003

/s/  
GARY F. COLTER      
Gary F. Colter

 

Director

 

February 14, 2003

/s/  
ROBERT J. DINEEN      
Robert J. Dineen

 

Director

 

February 14, 2003

/s/  
EDWARD A. GILHULY      
Edward A. Gilhuly

 

Director

 

February 14, 2003

/s/  
JAMES H. GREENE, JR.      
James H. Greene, Jr.

 

Director

 

February 14, 2003

/s/  
ANASTASIA D. KELLY      
Anastasia D. Kelly

 

Director

 

February 14, 2003

/s/  
JOHN J. MCMACKIN, JR.      
John J. McMackin, Jr.

 

Director

 

February 14, 2003

/s/  
MICHAEL W. MICHELSON      
Michael W. Michelson

 

Director

 

February 14, 2003

 

 

 

 

 


/s/  
GEORGE R. ROBERTS      
George R. Roberts

 

Director

 

February 14, 2003

/s/  
JEFFREY A. DENKER      
Jeffrey A. Denker

 

Treasurer (Principal Financial Officer)

 

February 14, 2003

/s/  
EDWARD C. WHITE      
Edward C. White

 

Vice President and Comptroller (Principal Accounting Officer)

 

February 14, 2003



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POWER OF ATTORNEY OWENS-ILLINOIS GROUP, INC.
POWER OF ATTORNEY OWENS BROCKWAY GLASS CONTAINER INC.