Exhibit 24.1
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Bruce H. Beatt, his true and lawful attorney-in-fact and agent with full power of substitution and re-substitution, for him in his name, place and stead, in any and all capacities, to execute any and all amendments and supplements to the Form S-3 registration statement, including post-effective amendments, and any additional registration statement pursuant to Rule 462(b) under the Securities Act of 1933 and other instruments necessary or appropriate in connection therewith, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary or desirable to be done, and to take or cause to be taken any and all such further actions in connection with such registration statement as such attorney-in-fact and agent, in his sole discretion, deems necessary or appropriate, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this power of attorney has been signed by the following persons in the capacities on April 20, 2010.
| | | | |
Signature | | Title | | Date |
| | |
/s/ John F. Lundgren John F. Lundgren | | President, Chief Executive Officer and Director (Principal Executive Officer) | | April 20, 2010 |
| | |
/s/ Donald Allan Jr. Donald Allan Jr. | | Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | | April 20, 2010 |
| | |
/s/ Nolan D. Archibald Nolan D. Archibald | | Chairman of the Board of Directors | | April 20, 2010 |
| | |
/s/ John G. Breen John G. Breen | | Director | | April 20, 2010 |
| | |
/s/ George W. Buckley George W. Buckley | | Director | | April 20, 2010 |
| | |
M. Anthony Burns | | Director | | |
| | |
/s/ Patrick D. Campbell Patrick D. Campbell | | Director | | April 20, 2010 |
| | |
/s/ Carlos M. Cardoso Carlos M. Cardoso | | Director | | April 20, 2010 |
| | | | |
/s/ Virgis W. Colbert | | Director | | April 20, 2010 |
| Virgis W. Colbert | | |
| | |
/s/ Robert B. Coutts | | Director | | April 20, 2010 |
| Robert B. Coutts | | |
| | |
/s/ Manuel A. Fernandez | | Director | | April 20, 2010 |
| Manuel A. Fernandez | | |
| | |
/s/ Benjamin H. Griswold, IV | | Director | | April 20, 2010 |
| Benjamin H. Griswold, IV | | |
| | |
/s/ Eileen S. Kraus | | Director | | April 20, 2010 |
| Eileen S. Kraus | | |
| | |
/s/ Marianne Miller Parrs | | Director | | April 20, 2010 |
| Marianne Miller Parrs | | |
| | |
/s/ Robert L. Ryan | | Director | | April 20, 2010 |
| Robert L. Ryan | | |
| | |
/s/ Lawrence A. Zimmerman | | Director | | April 20, 2010 |
| Lawrence A. Zimmerman | | |
