Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints each of Carl M. Casale, Timothy Skidmore and James Zappa his true and lawful attorney-in-fact and agent, with full power to each act without the other, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-1 under the Securities Act of 1933, as amended, and any and all amendments (including post-effective amendments) and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each 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 might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed on the 11th day of January, 2017, by the following persons:
Name |
| Title |
|
|
|
/s/ CARL M. CASALE |
|
|
Carl M. Casale |
| President and Chief Executive Officer (Principal Executive Officer) |
|
|
|
/s/ TIMOTHY SKIDMORE |
|
|
Timothy Skidmore |
| Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
|
|
|
/s/ JEAN BRIAND |
|
|
Jean Briand |
| Senior Vice President, Finance and Chief Accounting Officer (Principal Accounting Officer) |
|
|
|
/s/ DAVID BIELENBERG |
|
|
David Bielenberg |
| Director and Chairman of the Board of Directors |
|
|
|
|
|
|
/s/ DON ANTHONY |
|
|
Don Anthony |
| Director |
|
|
|
/s/ CLINTON J. BLEW |
|
|
Clinton J. Blew |
| Director |
|
|
|
/s/ DENNIS CARLSON |
|
|
Dennis Carlson |
| Director |
|
|
|
/s/ CURT EISCHENS |
|
|
Curt Eischens |
| Director |
|
|
|
/s/ JON ERICKSON |
|
|
Jon Erickson |
| Director |
Name |
| Title |
|
|
|
/s/ MARK FARRELL |
|
|
Mark Farrell |
| Director |
|
|
|
/s/ STEVE FRITEL |
|
|
Steve Fritel |
| Director |
|
|
|
/s/ ALAN HOLM |
|
|
Alan Holm |
| Director |
|
|
|
/s/ DAVID JOHNSRUD |
|
|
David Johnsrud |
| Director |
|
|
|
/s/ DAVID KAYSER |
|
|
David Kayser |
| Director |
|
|
|
/s/ RANDY KNECHT |
|
|
Randy Knecht |
| Director |
|
|
|
/s/ GREG KRUGER |
|
|
Greg Kruger |
| Director |
|
|
|
/s/ EDWARD MALESICH |
|
|
Edward Malesich |
| Director |
|
|
|
/s/ PERRY MEYER |
|
|
Perry Meyer |
| Director |
|
|
|
/s/ STEVE RIEGEL |
|
|
Steve Riegel |
| Director |
|
|
|
/s/ DANIEL SCHURR |
|
|
Daniel Schurr |
| Director |
