EX-24 7 l91772aex24.txt EXHIBIT 24 Exhibit 24 DIRECTOR AND/OR OFFICER OF ROADWAY CORPORATION AND CERTAIN SUBSIDIARIES REGISTRATION STATEMENT ON FORM S-4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and/or officers of Roadway Corporation, a Delaware corporation (the "Company"), and certain of its subsidiaries hereby constitutes and appoints Michael W. Wickham, J. Dawson Cunningham, John J. Gasparovic and Joseph R. Boni III, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the "Securities Act") one or more Registration Statement(s) on Form S-4 relating to the registration of the Company's 8 1/4% Senior Notes due December 1, 2008, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. Executed as of this 13th day of December 2001. ROADWAY CORPORATION /s/ Michael W. Wickham /s/ Dale F. Frey /s/ John F. Fiedler ------------------------ ------------------------ ------------------------ Michael W. Wickham Dale F. Frey John F. Fiedler Chairman and Director Director Chief Executive Officer (Principal Executive Officer) /s/ J. Dawson Cunningham /s/ Phillip J. Meek ------------------------ ------------------------ ------------------------ J. Dawson Cunningham Phillip J. Meek Carl W. Schafer Executive Vice President and Chief Director Director Financial Officer (Principal Financial Officer) /s/ John G. Coleman /s/ Frank P. Doyle ------------------------ ------------------------ ------------------------ John G. Coleman Frank P. Doyle Sara Roush Werner Controller Director Director (Principal Accounting Officer)
ROADWAY EXPRESS, INC. /s/ James D. Staley /s/ John G. Coleman /s/ Michael W. Wickham ------------------------ ------------------------ ------------------------ James D. Staley John G. Coleman Michael W. Wickham President and Chief Controller Director Operating Officer (Principal Financial and (Principal Executive Officer) Accounting Officer) /s/ J. Dawson Cunningham /s/ John J. Gasparovic ------------------------ ------------------------ J. Dawson Cunningham John J. Gasparovic Director Director ROADWAY EXPRESS INTERNATIONAL, INC. /s/ Michael W. Wickham /s/ Joseph R. Boni III /s/ James D. Staley ------------------------ ------------------------ ------------------------ Michael W. Wickham Joseph R. Boni III James D. Staley President and Director Treasurer Director (Principal Executive Officer) (Principal Financial and Accounting Officer) ROADWAY REVERSE LOGISTICS, INC. /s/ Robert L. Stull /s/ Joseph R. Boni III /s/ John J. Gasparovic ------------------------ ------------------------ ------------------------ Robert L. Stull Joseph R. Boni III John J. Gasparovic President Treasurer and Director Director (Principal Executive Officer) (Principal Financial and Accounting Officer)
ARNOLD INDUSTRIES, INC. /s/ Michael W. Wickham /s/ J. Dawson Cunningham /s/ John J. Gasparovic ------------------------ ------------------------ ------------------------ Michael W. Wickham J. Dawson Cunningham John J. Gasparovic President and Director Director Director (Principal Executive Officer) /s/ Joseph R. Boni III ------------------------ Joseph R. Boni III Treasurer and Vice President (Principal Financial and Accounting Officer) ARNOLD TRANSPORTATION SERVICES, INC. /s/ Michael S. Walters /s/ J. Dawson Cunningham /s/ Michael W. Wickham ------------------------ ------------------------ ------------------------ Michael S. Walters J. Dawson Cunningham Michael W. Wickham President Director Director (Principal Executive Officer) /s/ Joseph R. Boni III /s/ John J. Gasparovic ------------------------ ------------------------ Joseph R. Boni III John J. Gasparovic Treasurer Director (Principal Financial and Accounting Officer) NEW PENN MOTOR EXPRESS, INC. /s/ Kenneth F. Leedy /s/ J. Dawson Cunningham /s/ Michael W. Wickham ------------------------ ------------------------ ------------------------ Kenneth F. Leedy J. Dawson Cunningham Michael W. Wickham Chief Executive Officer Director Director (Principal Executive Officer) /s/ Joseph R. Boni III /s/ John J. Gasparovic ------------------------ ------------------------ Joseph R. Boni III John J. Gasparovic Treasurer Director (Principal Financial and Accounting Officer)