Exhibit 24
POWER OF ATTORNEY
Each person executing this Power of Attorney hereby appoints Eugene W.
Landy and Anna T. Chew, or either of them, as his or her attorney-in-fact to
execute and to file such amendments to this Form S-3 Registration Statement as
such attorneys-in-fact, or either of them, may deem appropriate, or withdraw
from the registration process this Registration Statement.
This Power of Attorney has been signed by the following persons in the
capacities indicated on this 2nd day of May, 2003.
/s/ EUGENE W. LANDY /s/ MATTHEW I. HIRSCH
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Eugene W. Landy Matthew I. Hirsch
Chairman of the Board, Director
President and Director
(Principal Executive Officer)
/s/ CYNTHIA J. MORGENSTERN /s/ CHARLES P. KAEMPFFER
- ------------------------------------ --------------------------------------
Cynthia J. Morgenstern Charles P. Kaempffer
Executive Vice President and Director Director
/s/ ERNEST V. BENCIVENGA /s/ SAMUEL A. LANDY
- ------------------------------------ --------------------------------------
Ernest V. Bencivenga Samuel A. Landy
Treasurer and Director Director
/s/ ANNA T. CHEW /s/ JOHN R. SAMPSON
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Anna T. Chew John R. Sampson
Controller and Director Director
(Principal Financial and Accounting Officer)
/s/ DANIEL D. CRONHEIM /s/ PETER J. WEIDHORN
- ------------------------------------ --------------------------------------
Daniel D. Cronheim Peter J. Weidhorn
Director Director
