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, Jeffrey D. Grube and Frank W. Jones (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, 2013 and to file the same, with all exhibits thereto, and all amendments or 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 | ||
/s/ Charles G. Urtin Charles G. Urtin | Chairman of the Board and Director | February 21, 2014 | ||
/s/ Todd D. Brice Todd D. Brice | Chief Executive Officer and Director | February 21, 2014 | ||
John J. Delaney | Director | February 21, 2014 | ||
/s/ Michael J. Donnelly Michael J. Donnelly | Director | February 21, 2014 | ||
/s/ William J. Gatti William J. Gatti | Director | February 21, 2014 | ||
/s/ Jeffrey D. Grube Jeffrey D. Grube | Director | February 21, 2014 | ||
/s/ Frank W. Jones Frank W. Jones | Director | February 21, 2014 | ||
/s/ Joseph A. Kirk Joseph A. Kirk | Director | February 21, 2014 | ||
David L. Krieger | Director | February 21, 2014 |
Signature | Title | Date | ||
James C. Miller | Director | February 21, 2014 | ||
/s/ Fred J. Morelli Jr. Fred J. Morelli, Jr. | Director | February 21, 2014 | ||
/s/ Frank J. Palermo, Jr. Frank J. Palermo, Jr. | Director | February 21, 2014 | ||
Charles A. Spadafora | Director | February 21, 2014 | ||
/s/ Christine J. Toretti Christine J. Toretti | Director | February 21, 2014 |