EX-24.1 4 d196211dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Jack A. Hockema, Daniel J. Rinkenberger, John M. Donnan and Cherrie I. Tsai, and each of them, with the full power to act without the other, such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign, execute and file this Registration Statement, and any or all amendments thereto (including, without limitation, post-effective amendments), with all exhibits and schedules thereto, and other documents in connection therewith with the Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary or desirable to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done.

 

   

Signature

 

Title

 

Date

By:  

/s/ Jack A. Hockema

Jack A. Hockema

 

Chief Executive Officer and

Chairman of the Board

(Principal Executive Officer)

  May 26, 2016
By:  

/s/ Daniel J. Rinkenberger

Daniel J. Rinkenberger

 

Executive Vice President

and Chief Financial Officer
(Principal Financial Officer)

  May 26, 2016
By:  

/s/ Neal West

Neal West

 

Vice President

and Chief Accounting Officer

(Principal Accounting Officer)

  May 26, 2016
By:  

/s/ Carolyn Bartholomew

Carolyn Bartholomew

  Director   May 26, 2016
By:  

/s/ David Foster

David Foster

  Director   May 26, 2016
By:  

/s/ L. Patrick Hassey

L. Patrick Hassey

  Director   May 26, 2016
By:  

/s/ Teresa A. Hopp

Teresa A. Hopp

  Director   May 26, 2016
By:  

/s/ Lauralee E. Martin

Lauralee E. Martin

  Director   May 26, 2016
By:  

/s/ Alfred E. Osborne, Jr., Ph.D.

Alfred E. Osborne, Jr., Ph.D.

  Director   May 26, 2016
By:  

/s/ Jack Quinn

Jack Quinn

  Director   May 26, 2016
By:  

/s/ Thomas M. Van Leeuwen

Thomas M. Van Leeuwen

  Director   May 26, 2016
By:  

/s/ Brett E. Wilcox

Brett E. Wilcox

  Director   May 26, 2016