Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below (each, a “Signatory”) constitutes and appoints Joseph A. Kirk, Ruth M. Grant, Frank W. Jones and Jeffrey D. Grube (each an “Agent”, and collectively, “Agents”) or any of them, his true and lawful attorney-in-fact and agent for and in his name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the year ended December 31, 2005 and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission. Each Signatory further grants to the Agents, and each of them full power and authority to do and perform each and every act and thing requisite and necessary, in the judgment of such Agent, to be done in connection with any such signing and filing, as full to all intents and purposes as he might or could do in person, and hereby ratifies and confirms all that said Agents, or any of them, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be executed simultaneously in one or more counterparts, each of which shall be deemed an original, but all of which constitute but one and the same instrument.
Signature | Title | Date | ||
/s/ Thomas A. Brice Thomas A. Brice | Director | February 20, 2006 | ||
/s/ Todd D. Brice Todd D. Brice | President and Director | February 20, 2006 | ||
/s/ James L. Carino James L. Carino | Director | February 20, 2006 | ||
John J. Delaney | Director | February 20, 2006 | ||
/s/ Michael J. Donnelly Michael J. Donnelly | Director | February 20, 2006 | ||
/s/ William J. Gatti William J. Gatti | Director | February 20, 2006 |
Signature | Title | Date | ||
/s/ Ruth M. Grant Ruth M. Grant | Director | February 20, 2006 | ||
/s/ Jeffrey D. Grube Jeffrey D. Grube | Director | February 20, 2006 | ||
/s/ Frank W. Jones Frank W. Jones | Director | February 20, 2006 | ||
/s/ Joseph A. Kirk Joseph A. Kirk | Director | February 20, 2006 | ||
/s/ Samuel Levy Samuel Levy | Director | February 20, 2006 | ||
/s/ James C. Miller James C. Miller | Chairman of the Board, Chief Executive Officer and Director | February 20, 2006 | ||
| Director | February 20, 2006 | ||
Christine J. Olson | ||||
/s/ Alan Papernick Alan Papernick | Director | February 20, 2006 | ||
Myles D. Sampson | Director | February 20, 2006 | ||
/s/ Charles A. Spadafora Charles A. Spadafora | Director | February 20, 2006 |
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