Exhibit 24.1
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Peter F. Benoist and Keene S. Turner, and each of them, the undersigned's true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement on Form S-8, and to file the same, with exhibits and any and all other documents filed with respect thereto, with the Securities and Exchange Commission (or any other governmental or regulatory authority), granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform each and every act and thing requisite and necessary to be done in ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Signature | Title | Date |
/s/ Peter F. Benoist | Chief Executive Officer and Director | November 22, 2013 |
Peter F. Benoist | ||
/s/ Keene S. Turner | Chief Financial Officer | November 22, 2013 |
Keene S. Turner | ||
/s/ James J. Murphy, Jr. | Chairman of the Board of Directors | November 22, 2013 |
James J. Murphy, Jr. | ||
/s/ John S. Eulich | Director | November 22, 2013 |
John S. Eulich | ||
/s/ William H. Downey | Director | November 22, 2013 |
William H. Downey | ||
/s/ Robert E. Guest, Jr. | Director | November 22, 2013 |
Robert E. Guest, Jr. | ||
/s/ Lewis A. Levey | Director | November 22, 2013 |
Lewis A. Levey | ||
/s/ Birch M. Mullins | Director | November 22, 2013 |
Birch M. Mullins | ||
/s/ John M. Tracy | Director | November 22, 2013 |
John M. Tracy | ||
/s/ Sandra A. Van Trease | Director | November 22, 2013 |
Sandra A. Van Trease | ||
/s/ Michael A. DeCola | Director | November 22, 2013 |
Michael A. DeCola | ||
/s/ Brenda D. Newberry | Director | November 22, 2013 |
Brenda D. Newberry | ||
/s/ Judith S. Heeter | Director | November 22, 2013 |
Judith S. Heeter |