Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, each person whose signature appears below constitutes and appoints Richard S. Swartz, Jr., Betty R. Johnson, and Gerald B. Engen, Jr., as his or her true and lawful attorneys in fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the registration statement on Form S-8 and any or all amendments (including post-effective amendments), and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This power-of-attorney has been signed by the following persons in the capacities and on the date indicated.
Signature | Title | Date |
/s/ RICHARD S. SWARTZ, JR. | President and Chief Executive Officer | April 27, 2017 |
Richard S. Swartz, Jr. | (Principal Executive Officer) | |
/s/Betty R. Johnson | Senior Vice President, Chief Financial Officer and Treasurer | April 27, 2017 |
Betty R. Johnson | (Principal Financial and Accounting Officer) | |
/s/William A. Koertner | Executive Chairman of the Board of Directors | April 27, 2017 |
William A. Koertner | ||
/s/Jack L. Alexander | Director | April 27, 2017 |
Jack L. Alexander | ||
/s/Larry F. Altenbaumer | Director | April 27, 2017 |
Larry F. Altenbaumer | ||
/s/ BRADLEY T. FAVREAU | Director | April 27, 2017 |
Bradley T. Favreau | ||
/s/Henry W. Fayne | Director | April 27, 2017 |
Henry W. Fayne | ||
/s/ KENNETH M. HARTWICK | Director | April 27, 2017 |
Kenneth M. Hartwick | ||
/s/Gary R. Johnson | Director | April 27, 2017 |
Gary R. Johnson | ||
/s/ DONALD C.I. LUCKY | Director | April 27, 2017 |
Donald C. I. Lucky | ||
/s/Maurice E. Moore | Director | April 27, 2017 |
Maurice E. Moore | ||
/s/William D. Patterson | Director | April 27, 2017 |
William D. Patterson |