Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of the several undersigned officers and directors whose signatures appear below, hereby makes, constitutes and appoints Ross E. Jeffries, Jr., Lauren A. Mogensen and Gary G. Lynch, and each of them acting individually, its, his or her true and lawful attorneys with power to act without any other and with full power of substitution, to prepare, execute, deliver and file in its, his or her name and on its, his or her behalf, and in each of the undersigned officer's and director's capacity or capacities as shown below, an Annual Report on Form 10-K for the year ended December 31, 2012, and all exhibits thereto and all documents in support thereof or supplemental thereto, and any and all amendments or supplements to the foregoing, hereby ratifying and confirming all acts and things which said attorneys or attorney might do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned officers and directors, in the capacity or capacities noted, has hereunto set his or her hand as of the date indicated below.
Signature | Title | Date | |
/s/ Bruce R. Thompson | Chief Financial Officer | February 28, 2013 | |
Bruce R. Thompson | (Principal Financial Officer) | ||
/s/ Neil A. Cotty | Chief Accounting Officer | February 28, 2013 | |
Neil A. Cotty | (Principal Accounting Officer) | ||
/s/ Sharon L. Allen | Director | February 27, 2013 | |
Sharon L. Allen | |||
/s/ Mukesh D. Ambani | Director | February 23, 2013 | |
Mukesh D. Ambani | |||
/s/ Susan S. Bies | Director | February 28, 2013 | |
Susan S. Bies | |||
/s/ Jack O. Bovender, Jr. | Director | February 20, 2013 | |
Jack O. Bovender, Jr. | |||
/s/ Frank P. Bramble, Sr. | Director | February 27, 2013 | |
Frank P. Bramble, Sr. | |||
/s/ Virgis W. Colbert | Director | February 28, 2013 | |
Virgis W. Colbert | |||
/s/ Charles K. Gifford | Director | February 22, 2013 | |
Charles K. Gifford | |||
/s/ Charles O. Holliday, Jr. | Director | February 28, 2013 | |
Charles O. Holliday, Jr. | |||
/s/ Linda P. Hudson | Director | February 15, 2013 | |
Linda P. Hudson | |||
/s/ Monica C. Lozano | Director | February 21, 2013 | |
Monica C. Lozano | |||
/s/ Thomas J. May | Director | February 26, 2013 | |
Thomas J. May | |||
/s/ Donald E. Powell | Director | February 28, 2013 | |
Donald E. Powell | |||
/s/ Charles O. Rossotti | Director | February 28, 2013 | |
Charles O. Rossotti | |||
Signature | Title | Date | |
/s/ Robert W. Scully | Director | February 27, 2013 | |
Robert W. Scully | |||
/s/ R. David Yost | Director | February 20, 2013 | |
R. David Yost |