EX-24.1 5 a06-20527_1ex24d1.htm EX-24

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. 401(k) Retirement Savings Plan, and that certain inducement grant of stock options awarded on October 1, 2005 to Rosemarie Mecca 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

 

September 29, 2006

Douglas L. Becker

 

Chief Executive Officer
 (Principal Executive Officer)

 

 

 

 

 

 

 

/s/ Rosemarie Mecca

 

Executive Vice President and

 

September 29, 2006

Rosemarie Mecca

 

Chief Financial Officer
(Principal Accounting and Financial Officer)

 

 

 

 

 

 

 

/s/ Isabel Aguilera

 

Director

 

September 29, 2006

Isabel Aguilera

 

 

 

 

 

 

 

 

 

/s/ R. Christopher Hoehn-Saric

 

Director

 

September 29, 2006

R. Christopher Hoehn-Saric

 

 

 

 

 

 

 

 

 

/s/ Wolf H. Hengst

 

Director

 

September 28, 2006

Wolf H. Hengst

 

 

 

 

 

 

 

 

 

/s/ James H. McGuire

 

Director

 

October 3, 2006

James H. McGuire

 

 

 

 

 

 

 

 

 

/s/ John A. Miller

 

Director

 

September 29, 2006

John A. Miller

 

 

 

 

 

 

 

 

 

/s/ R. William Pollock

 

Director

 

September 29, 2006

R. William Pollock

 

 

 

 

 

 

 

 

 

/s/ Richard W. Riley

 

Director

 

September 29, 2006

Richard W. Riley

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ David A. Wilson

 

Director

 

September 28, 2006

David A. Wilson