EX-24 9 a05-22630_1ex24.htm POWER OF ATTORNEY

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned, acting in the capacity or capacities stated opposite their respective names below, hereby constitute and appoint BARRY J. SHARP and WILLIAM R. LURASCHI and each of them severally, the attorneys-in-fact of the undersigned with full power to them and each of them to sign for and in the name of the undersigned in the capacities indicated below the Company’s Annual Report on Form 10-K/A and any and all amendments and supplements thereto. This Power of Attorney may be executed in one or more counterparts, each of which together constitute one and the same instrument.

 

SIGNATURE

 

TITLE

 

DATE

 

 

 

 

 

/s/ RICHARD DARMAN

 

 

 

 

Richard Darman

 

Chairman of the Board and Director

 

January 19, 2006

 

 

 

 

 

/s/ PAUL T. HANRAHAN

 

 

 

 

Paul T. Hanrahan

 

President, Chief Executive Officer and Director

 

January 19, 2006

 

 

 

 

 

/s/ KRISTINA M. JOHNSON

 

 

 

 

Kristina M. Johnson

 

Director

 

January 19, 2006

 

 

 

 

 

/s/ JOHN A. KOSKINEN

 

 

 

 

John A. Koskinen

 

Director

 

January 19, 2006

 

 

 

 

 

/s/ PHILIP LADER

 

 

 

 

Philip Lader

 

Director

 

January 19, 2006

 

 

 

 

 

/s/ JOHN H. MCARTHUR

 

 

 

 

John H. McArthur

 

Director

 

January 19, 2006

 

 

 

 

 

/s/ SANDRA O. MOOSE

 

 

 

 

Sandra O. Moose

 

Director

 

January 19, 2006

 

 

 

 

 

/s/ PHILIP A. ODEEN

 

 

 

 

Philip A. Odeen

 

Director

 

January 19, 2006

 

 

 

 

 

/s/ CHARLES O. ROSSOTTI

 

 

 

 

Charles O. Rossotti

 

Director

 

January 19, 2006

 

 

 

 

 

/s/ SVEN SANDSTROM

 

 

 

 

Sven Sandstrom

 

Director

 

January 19, 2006

 

 

 

 

 

/s/ ROGER W. SANT

 

 

 

 

Roger W. Sant

 

Director

 

January 19, 2006