EX-24.1 7 exh241.htm exh241.htm
Exhibit 24.1
POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby severally constitutes and appoints Richard D. Fain and Brian J. Rice, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him or her and in his or her name, place and stead, in any and all capacities to sign in his or her name this registration statement on Form S-3 and any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each said attorneys-in-fact and agent or any of them or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.

EXECUTED in the capacities and on the dates indicated below:

Signature
 
Title
 
Date
         
/s/ Morten Arntzen
Morten Arntzen
 
Director
 
March 1, 2012
         
/s/ Bernard W. Aronson
Bernard W. Aronson
 
Director
 
March 1, 2012
         
/s/ William L. Kimsey
William L. Kimsey
 
Director
 
February 18, 2012
         
/s/ Gert W. Munthe
Gert W. Munthe
 
Director
 
February 19, 2012
         
/s/ Eyal Ofer
Eyal Ofer
 
Director
 
March 1, 2012
         
/s/ Thomas J. Pritzker
Thomas J. Pritzker
 
Director
 
March 1, 2012
         
/s/ William K. Reilly
William K. Reilly
 
Director
 
February 21, 2012
         
________________
Bernt Reitan
 
Director
 
March _, 2012
         
/s/ Vagn O. Sørensen
Vagn O. Sørensen
 
Director
 
February 19, 2012
         
/s/ Arne Alexander Wilhelmsen
Arne Alexander Wilhelmsen
 
Director
 
March 1, 2012