EX-24.1 5 bodpowerofattorney.htm BOARD POWER OF ATTORNEY bodpowerofattorney.htm
Exhibit 24.1
 
POWER OF ATTORNEY
 
Each person whose individual signature appears below hereby authorizes Bami Bastani and Thomas C. Shields, or either of them, as attorneys-in-fact, with full power of substitution, to execute in the name and on behalf of such person, individually and in each capacity stated below, and to file, any and all amendments to this Registration Statement, including any and all post-effective amendments.
 
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
 
Signature
Title
Date
     
/s/
Bami Bastani
Bami Bastani
CEO and President;
Director
May 30, 2008
     
/s/
Thomas C. Shields
Thomas C. Shields
Executive Vice President and CFO; (Principal Financial and Accounting Officer)
May 30, 2008
     
/s/
Paul S. Bachow
Paul S. Bachow
Director
May 30, 2008
     
/s/
Gilles Delfassy
Gilles Delfassy
Director
May 30, 2008
     
/s/
David Fellows
David Fellows
Director
May 30, 2008
     
/s/
Harry T. Rein
Harry T. Rein
Director
May 30, 2008
     
/s/
Ronald Rosenzweig
Ronald Rosenzweig
Director
May 30, 2008
     
/s/
Lewis Solomon
Lewis Solomon
Director
May 30, 2008