Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Leon O. Moulder, Jr., William F. Spengler, and Richard J. Rodgers, and each of them, his true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statements (Nos. 2-80845, 2-92340, 33-13785, 33-22294, 33-23098, 33-23099, 33-32754, 33-42341, 33-65026, 33-65032, 33-79024, 33-94654, 333-38453, 333-57691, 333-36658, 333-92458, 333-103970, 333-110083, 333-119105, 333-124627, 333-132866, and 333-134072) on Form S-8 and the Registration Statements (Nos. 333-09681, 333-42140, 333-50542, 333-58930, 333-73206, 333-101745, 333-106179, 333-107752, 333-108369, 333-114325 and 333-130052) on Form S-3 of MGI PHARMA, INC., or any other Registration Statements on Form S-8 or Form S-3, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that such 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.
IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the 28th day of January 2008.
Signature |
| Title | |
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/s/ Leon O. Moulder, Jr. |
| President and Chief Executive Officer | |
Leon O. Moulder, Jr. |
| (principal executive officer) | |
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/s/ William F. Spengler |
| Executive Vice President and Chief Financial Officer | |
William F. Spengler |
| (principal financial officer) | |
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/s/ Richard J. Rodgers |
| Senior Vice President and Controller | |
Richard J. Rodgers |
| (principal accounting officer) | |
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/s/ Alexander Scott |
| Director | |
Alexander Scott |
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/s/ Lonnel Coats |
| Director | |
Lonnel Coats |
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/s/ Hajime Shimizu |
| Director | |
Hajime Shimizu |
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