EX-24.1 5 a05-15494_1ex24d1.htm EX-24.1

EXHIBIT 24.1

 

POWERS OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of Laureate Education, Inc., a Maryland corporation, constitute and appoint Douglas L. Becker and Robert W. Zentz, or either of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and in either of them, to sign for the undersigned in their respective names as directors and officers of Laureate Education, Inc., its Registration Statement on Form S-8, and any amendment (including post-effective amendments) or supplement thereto, relating to the offer and sale of shares of common stock of the Corporation pursuant to the Laureate Education, Inc. 2005 Stock Incentive Plan, the Laureate Education, Inc. 2003 Stock Incentive Plan and the Laureate Education, Inc. 1998 Stock Incentive Plan, to be filed with the Securities and Exchange Commission under the Securities Act of 1933.  We hereby confirm all acts taken by such agents and attorneys-in-fact, or each of them, as herein authorized.

 

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

/s/ Douglas L. Becker

 

 

Director, Chairman of the Board and

 

August 26, 2005

 

Douglas L. Becker

 

Chief Executive Officer

 

 

 

 

 

(Principal Executive Officer)

 

 

 

 

 

 

 

 

 

/s/ Sean R. Creamer

 

 

Senior Vice President and Chief Financial

 

August 26, 2005

 

Sean R. Creamer

 

Officer

 

 

 

 

 

(Principal Accounting and Financial Officer)

 

 

 

 

 

 

 

 

 

/s/ R. Christopher Hoehn-Saric

 

 

Director

 

August 26, 2005

 

R. Christopher Hoehn-Saric

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Wolf H. Hengst

 

 

Director

 

August 26, 2005

 

Wolf H. Hengst

 

 

 

 

 

 

 

 

 

 

 

/s/ James H. McGuire

 

 

Director

 

August 26, 2005

 

James H. McGuire

 

 

 

 

 

 

 

 

 

 

 

/s/ John A. Miller

 

 

Director

 

August 26, 2005

 

John A. Miller

 

 

 

 

 

 

 

 

 

 

 

/s/ R. William Pollock

 

 

Director

 

August 26, 2005

 

R. William Pollock

 

 

 

 

 

 

 

 

 

 

 

/s/ Richard W. Riley

 

 

Director

 

August 26, 2005

 

Richard W. Riley

 

 

 

 

 

 

 

 

 

 

 

/s/ David A. Wilson

 

 

Director

 

August 26, 2005

 

David A. Wilson