Exhibit 24.1
POWER OF ATTORNEY
Each person whose signature appears below does hereby make, constitute and appoint Daniel C. Ustian, Andrew J. Cederoth and Steven K. Covey and each of them acting individually, true and lawful attorneys-in-fact and agents with power to act without the other and with full power of substitution, to execute, deliver and file, for and on such person’s behalf, and in such person’s name and capacity or capacities as stated below, any amendment (including Post-Effective Amendments filed herewith) to the Registration Statements listed herein above, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done as fully to all intents and purposes as he/she might, or could, do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his/her substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Power of Attorney have been signed by the following persons in the capacities and on the dates indicated.
Signature | Capacity | Date | ||
/s/ Daniel C. Ustian | Chairman, President and | October 1, 2009 | ||
Daniel C. Ustian | Chief Executive Officer and Director | |||
(Principal Executive Officer) | ||||
/s/ Andrew J. Cederoth | Executive Vice President and Chief | October 1, 2009 | ||
Andrew J. Cederoth | Financial Officer (Principal Financial Officer) | |||
/s/ John P. Waldron | Vice President and Controller | October 1, 2009 | ||
John P. Waldron | (Principal Accounting Officer) | |||
/s/ Eugenio Clariond | Director | October 1, 2009 | ||
Eugenio Clariond | ||||
/s/ John D. Correnti | Director | October 1, 2009 | ||
John D. Correnti | ||||
/s/ Diane H. Gulyas | Director | October 1, 2009 | ||
Diane H. Gulyas | ||||
/s/ Michael N. Hammes | Director | October 1, 2009 | ||
Michael N. Hammes | ||||
/s/ James H. Keyes | Director | October 1, 2009 | ||
James H. Keyes | ||||
/s/ David D. Harrison | Director | October 1, 2009 | ||
David D. Harrison | ||||
/s/ Steven J. Klinger | Director | October 1, 2009 | ||
Steven J. Klinger | ||||
/s/ Dennis D. Williams | Director | October 1, 2009 | ||
Dennis D. Williams | ||||
/s/ William H. Osborne | Director | October 1, 2009 | ||
William H. Osborne |