EX-24.1 5 a09-10879_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 20,000,000 shares of the Company’s common stock pursuant to The AES Corporation Retirement Savings Plan (formerly called The AES Corporation Profit Sharing and Stock Ownership Plan) 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/ Samuel W. Bodman, III

 

Director

 

April 23, 2009

Samuel W. Bodman, III

 

 

 

 

 

 

 

 

 

/s/ Paul T. Hanrahan

 

President, Chief Executive Officer

 

April 23, 2009

Paul T. Hanrahan

 

(Principal Executive Officer) and Director

 

 

 

 

 

 

 

/s/ Tarun Khanna

 

Director

 

April 23, 2009

Tarun Khanna

 

 

 

 

 

 

 

 

 

/s/ John A. Koskinen

 

Director

 

April 23, 2009

John A. Koskinen

 

 

 

 

 

 

 

 

 

/s/ Philip Lader

 

Director

 

April 23, 2009

Philip Lader

 

 

 

 

 

 

 

 

 

/s/ Sandra O. Moose

 

Director

 

April 23, 2009

Sandra O. Moose

 

 

 

 

 

 

 

 

 

/s/ John B. Morse, Jr.

 

Director

 

April 23, 2009

John B. Morse, Jr.

 

 

 

 

 

 

 

 

 

/s/ Philip A. Odeen

 

Lead Independent Director and Chairman of the Board

 

April 23, 2009

Philip A. Odeen

 

 

 

 

 



 

/s/ Charles O. Rossotti

 

Director

 

April 23, 2009

Charles O. Rossotti

 

 

 

 

 

 

 

 

 

/s/ Sven Sandstrom

 

Director

 

April 23, 2009

Sven Sandstrom