EX-24.1 5 dex241.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

Each person whose signature appears below constitutes and appoints Christopher M. Gleeson and Nicholas Malden, and each of them individually, as his attorney-in-fact, with full power of substitution, for him in any and all capacities, to sign any amendments to this Form 10-K, and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, hereby ratifying and confirming all that said attorney-in-fact, or his substitute, may 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 Pursuant to the Securities Exchange Act of 1934, the following persons in the capacities and on the date indicated have signed this report below.

 

Signature


  

Title


 

Date


/s/    CHRISTOPHER M. GLEESON        


Christopher M. Gleeson

  

President, Chief Executive Officer and Director (Principal Executive Officer)

  March 11, 2004

/s/    NICHOLAS MALDEN        


Nicholas Malden

  

Senior Vice President, Chief Financial Officer and Secretary (Principal Financial and Accounting Officer)

  March 11, 2004

/s/    ROD F. DAMMEYER        


Rod F. Dammeyer

  

Director

  March 11, 2004

/s/    EDWARD M. GILES        


Edward M. Giles

  

Director

  March 11, 2004

/s/    THOMAS M. GROGAN        


Thomas M. Grogan

  

Director

  March 11, 2004

/s/    MARK C. MILLER        


Mark C. Miller

  

Director

  March 11, 2004

/s/    JOHN PATIENCE        


John Patience

  

Director

  March 11, 2004

/s/    JACK W. SCHULER        


Jack W. Schuler

  

Director

  March 11, 2004

/s/    JAMES R. WEERSING        


James R. Weersing

  

Director

  March 11, 2004