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 (an “Agent”) 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, 2006 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 Agent 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 Agent 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 | ||
Thomas A. Brice | Director | February 19, 2007 | ||
/s/ TODD D. BRICE Todd D. Brice | President and Director | February 19, 2007 | ||
/s/ JAMES L. CARINO James L. Carino | Director | February 19, 2007 | ||
John J. Delaney | Director | February 19, 2007 | ||
/s/ MICHAEL J. DONNELLY Michael J. Donnelly | Director | February 19, 2007 | ||
/s/ WILLIAM J. GATTI William J. Gatti | Director | February 19, 2007 | ||
/s/ RUTH M. GRANT Ruth M. Grant | Director | February 19, 2007 |
Signature | Title | Date | ||
/S/ JEFFREY D. GRUBE Jeffrey D. Grube | Director | February 19, 2007 | ||
/S/ FRANK W. JONES Frank W. Jones | Director | February 19, 2007 | ||
/S/ JOSEPH A. KIRK Joseph A. Kirk | Director | February 19, 2007 | ||
/S/ SAMUEL LEVY Samuel Levy | Director | February 19, 2007 | ||
/S/ JAMES V. MILANO James V. Milano | Director | February 19, 2007 | ||
/S/ JAMES C. MILLER James C. Miller | Chairman of the Board, Chief Executive Officer and Director | February 19, 2007 | ||
Christine J. Olson | Director | February 19, 2007 | ||
/S/ ALAN PAPERNICK Alan Papernick | Director | February 19, 2007 | ||
Myles D. Sampson | Director | February 19, 2007 | ||
/S/ CHARLES A. SPADAFORA Charles A. Spadafora | Director | February 19, 2007 |