EX-24.1 7 a2187661zex-24_1.htm EXHIBIT 24.1
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Exhibit 24.1

POWER OF ATTORNEY

        KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below, being directors or officers of Tyco International Ltd. (the "Company"), which is to file with the Securities and Exchange Commission (the "SEC") a Registration Statement on Form S-4, and any amendments, subsequent registration statements or supplements thereto under the Securities Act of 1933, as amended, with respect to the offering of securities, hereby constitutes and appoints Christopher J. Coughlin, Executive Vice President and Chief Financial Officer of the Company, Judith A. Reinsdorf, Executive Vice President and General Counsel of the Company, and John S. Jenkins, Vice President and Corporate Secretary of the Company, and each of them, his or her true and lawful attorney-in-fact, as agent with full power of substitution and resubstitution for him or her or in his or her name, place and stead, in any and all capacities to sign, or cause to be signed electronically, and file (i) such registration statement with all exhibits thereto and other documents in connection therewith, (ii) any and all amendments, post-effective amendments and supplements thereto and (iii) any and all applications or other documents pertaining to such securities or such registration, granting unto such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

        This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.

Name
 
Title
 
Date

 

 

 

 

 
/s/ EDWARD D. BREEN

Edward D. Breen
  Chairman of the Board and Chief Executive Officer
(Principal Executive Officer)
  August 26, 2008

/s/ 
DENNIS C. BLAIR

Adm. Dennis C. Blair

 

Director

 

August 26, 2008

/s/ 
TIMOTHY M. DONAHUE

Timothy M. Donahue

 

Director

 

August 25, 2008

/s/ 
BRIAN DUPERREAULT

Brian Duperreault

 

Director

 

August 26, 2008

/s/ 
BRUCE S. GORDON

Bruce S. Gordon

 

Director

 

August 21, 2008

Name
 
Title
 
Date

 

 

 

 

 
/s/ RAJIV L. GUPTA

Rajiv L. Gupta
  Director   August 22, 2008

/s/ 
JOHN A. KROL

John A. Krol

 

Director

 

August 26, 2008

/s/ 
BRENDAN R. O'NEILL

Brendan R. O'Neill

 

Director

 

August 20, 2008

/s/ 
WILLIAM S. STAVROPOULOS

William S. Stavropoulos

 

Director

 

August 21, 2008

/s/ 
SANDRA S. WIJNBERG

Sandra S. Wijnberg

 

Director

 

August 26, 2008

/s/ 
JEROME B. YORK

Jerome B. York

 

Director

 

August 21, 2008



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POWER OF ATTORNEY