EX-24.1 6 d349542dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Oliver. G. Brewer, III and Brian P. Lynch, and each of them, with full power of substitution and resubstitution and full power to act without the other, his or her true and lawful attorney-in-fact and agent to act for him or her and in his or her name, place and stead, in any and all capacities, to file and sign this registration statement on Form S-3, and any and all amendments (including post-effective amendments) to this registration statement and any subsequent registration statement we may hereafter file with the Securities and Exchange Commission pursuant to Rule 462(b) under the Securities Act of 1933 to register additional securities in connection with this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, in each case, in such forms as they or any one of them may approve, 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 requisite and necessary to be done in order to effectuate the same as fully, to all intents and purposes, as they, he or she 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 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.

 

Signature

  

Title

  

Date

Principal Executive Officer:      

/s/ OLIVER G. BREWER III

  

President and Chief Executive Officer

and Director

   August 19, 2021
Oliver G. Brewer III      
Principal Financial Officer:      

/s/ BRIAN P. LYNCH

   Executive Vice President, Chief Financial Officer    August 19, 2021
Brian P. Lynch      
Principal Accounting Officer:      

/s/ JENNIFER L. THOMAS

   Vice President and Chief Accounting Officer    August 19, 2021
Jennifer L. Thomas      

/s/ JOHN F. LUNDGREN

   Chairman of the Board    August 17, 2021
John F. Lundgren      

/s/ ERIK J ANDERSON

   Vice Chairman of the Board    August 17, 2021
Erik J Anderson      

/s/ SAMUEL H. ARMACOST

   Director    August 17, 2021
Samuel H. Armacost      

/s/ SCOTT H. BAXTER

   Director    August 12, 2021
Scott H. Baxter      

/s/ THOMAS G. DUNDON

   Director    August 19, 2021
Thomas G. Dundon      

/s/ LAURA J. FLANAGAN

   Director    August 12, 2021
Laura J. Flanagan      

/s/ RUSSELL L. FLEISCHER

   Director    August 12, 2021
Russell L. Fleischer      

/s/ SCOTT M. MARIMOW

   Director    August 12, 2021
Scott M. Marimow      

/s/ ADEBAYO O. OGUNLESI

   Director    August 17, 2021
Adebayo O. Ogunlesi      

/s/ LINDA B. SEGRE

   Director    August 13, 2021
Linda B. Segre      

/s/ ANTHONY S. THORNLEY

   Director    August 12, 2021
Anthony S. Thornley