EX-24.1 4 a08-30537_1ex24d1.htm EX-24.1

Exhibit 24.1

 

The AES Corporation (the “Company”)

Power of Attorney

 

The undersigned hereby constitute and appoint Victoria D. Harker and Brian A. Miller and each of them severally, the attorneys-in-fact of the undersigned with full power of substitution for such person and in such person’s name, place and stead, in any and all capacities to sign for and in the name of the undersigned the Company’s Registration Statement on Form S-8 related to the registration of 6,000,000 shares of the Company’s commons stock pursuant to the Employees’ Thrift Plan of Indianapolis Power & Light Company and any and all amendments (including post-effective amendments) and supplements 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 each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them, may lawfully do or cause to be done by virtue thereof.  This Power of Attorney may be executed in one or more counterparts, each of which together shall constitute one and the same instrument.

 

Name

 

Title

 

Date

/s/ Paul T. Hanrahan

 

President, Chief Executive Officer

 

December 12, 2008

Paul T. Hanrahan

 

(Principal Executive Officer) and Director

 

 

 

 

 

 

 

/s/ Kristina M. Johnson

 

Director

 

December 12, 2008

Kristina M. Johnson

 

 

 

 

 

 

 

 

 

/s/ John A. Koskinen

 

Director

 

December 13, 2008

John A. Koskinen

 

 

 

 

 

 

 

 

 

/s/ Philip Lader

 

Director

 

December 16, 2008

Philip Lader

 

 

 

 

 

 

 

 

 

/s/ Sandra O. Moose

 

Director

 

December 12, 2008

Sandra O. Moose

 

 

 

 

 

 

 

 

 

/s/ John B. Morse, Jr.

 

Director

 

December 12, 2008

John B. Morse, Jr.

 

 

 

 

 

 

 

 

 

 

 

Lead Independent Director and Chairman of the

 

December    , 2008

Philip A. Odeen

 

Board

 

 

 

 

 

 

 

/s/ Charles O. Rossotti

 

Director

 

December 12, 2008

Charles O. Rossotti

 

 

 

 

 

 

 

 

 

/s/ Sven Sandstrom

 

Director

 

December 12, 2008

Sven Sandstrom