EX-24 5 h65931exv24.htm EX-24 exv24
EXHIBIT 24
Power of Attorney
     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints W. Matt Ralls or William H. Wells, or either of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the year ended December 31, 2008 and any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange 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 requisite and necessary 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 either of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
     Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the date indicated.
         
Signature   Title   Date
 
       
/s/ W. MATT RALLS
 
  President, Chief Executive Officer and Director    March 2, 2009
(W. Matt Ralls)
       
 
       
/s/ R. G. CROYLE
 
  Director    March 2, 2009
(R. G. Croyle)
       
 
       
/s/ WILLIAM T. FOX III
 
  Director    March 2, 2009
(William T. Fox III)
       
 
       
/s/ SIR GRAHAM HEARNE
 
  Director    March 2, 2009
(Sir Graham Hearne)
       
 
       
/s/ JOHN R. HUFF
 
  Director    March 2, 2009
(John R. Huff)
       
 
       
/s/ ROBERT E. KRAMEK
 
  Director    March 2, 2009
(Robert E. Kramek)
       
 
       
/s/ FREDERICK R. LAUSEN
 
  Director    March 2, 2009
(Frederick R. Lausen)
       
 
       
/s/ HENRY E. LENTZ
 
  Chairman of the Board    March 2, 2009
(Henry E. Lentz)
       
 
       
/s/ LORD MOYNIHAN
 
  Director    March 2, 2009
(Lord Moynihan)
       
 
       
/s/ P. DEXTER PEACOCK
 
  Director    March 2, 2009
(P. Dexter Peacock)
       
 
       
/s/ JOHN J. QUICKE
 
  Director    March 2, 2009
(John J. Quicke)