Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Stephen T. Falk or Michael C. Kaufmann and each of them, severally, as his/her attorney-in-fact and agent, with full power of substitution and re-substitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to the previously filed Registration Statements on Form S-8 listed in Exhibit A hereto, including any amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto any such attorney-in-fact and agent 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/she might or could do in person, hereby ratifying and confirming all that any such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney has been signed by the following persons in the indicated capacities and on the respective dates indicated below.
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| Signature | | Title | | Date |
| | | | |
| /s/ George S. Barrett | | Chairman and Chief Executive Officer and Director (Principal Executive Officer) | | August 7, 2015 |
| George S. Barrett | | | |
| | | | |
| /s/ Michael C. Kaufmann | | Chief Financial Officer (Principal Financial Officer) | | August 3, 2015 |
Michael C. Kaufmann
| | | |
| | | | |
| /s/ Stuart G. Laws | | Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) | | August 7, 2015 |
| Stuart G. Laws | | | |
| | | | |
| /s/ Colleen F. Arnold | | Director | | August 5, 2015 |
| Colleen F. Arnold | | | | |
| | | | |
| /s/ David J. Anderson | | Director | | August 5, 2015 |
| David J. Anderson | | | | |
| | | | | |
| /s/ Carrie S. Cox | | Director | | August 5, 2015 |
| Carrie S. Cox | | | | |
| | | | |
| /s/ Calvin Darden | | Director | | August 5, 2015 |
| Calvin Darden | | | | |
| | | | | |
| /s/ Bruce L. Downey | | Director | | August 5, 2015 |
| Bruce L. Downey | | | | |
| | | | |
| /s/ Patricia A. Hemingway Hall | | Director | | August 5, 2015 |
| Patricia A. Hemingway Hall | | | | |
| | | | | |
| /s/ Clayton M. Jones | | Director | | August 5, 2015 |
| Clayton M. Jones | | | | |
| | | | | |
| /s/ Gregory B. Kenny | | Director | | August 5, 2015 |
| Gregory B. Kenny | | | | |
| | | | | |
| /s/ David P. King | | Director | | August 5, 2015 |
| David P. King | | | | |
| | | | | |
| /s/ Richard C. Notebaert | | Director | | August 5, 2015 |
| Richard C. Notebaert | | | | |
Exhibit A
Registration Statement on Form S-8 No. 333-91849
Registration Statement on Form S-8 No. 333-120006
Registration Statement on Form S-8 No. 333-129725
