EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints RICHARD S. FOGGIO and KIM K. AZZARELLI, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement and any and all additional registrations statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commissions, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the Requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indicated
| | | | |
Signature | | Title | | Date |
| | |
/s/ Andrea Jung | | Chairman of the Board and Chief Executive | | February 27, 2008 |
| Andrea Jung | | Officer – Principal Executive Officer | | |
| | |
/s/ Charles W. Cramb | | Vice Chairman and Chief Finance and Strategy | | February 27, 2008 |
| Charles W. Cramb | | Officer – Principal Financial Officer | | |
| | |
/s/ Richard S. Foggio | | Group Vice President and Corporate Controller – | | February 27, 2008 |
| Richard S. Foggio | | Principal Accounting Officer | | |
| | |
/s/ W. Don Cornwell | | | | February 27, 2008 |
| W. Don Cornwell | | Director | | |
| | |
/s/ Edward T. Fogarty | | | | February 27, 2008 |
| Edward T. Fogarty | | Director | | |
| | |
/s/ Fred Hassan | | | | February 27, 2008 |
| Fred Hassan | | Director | | |
| | |
/s/ Maria Elena Lagomasino | | | | February 27, 2008 |
| Maria Elena Lagomasino | | Director | | |
| | |
/s/ Ann S. Moore | | | | February 27, 2008 |
| Ann S. Moore | | Director | | |
| | |
/s/ Paul S. Pressler | | | | February 27, 2008 |
| Paul S. Pressler | | Director | | |
| | | | |
| | |
/s/ Gary M. Rodkin | | | | February 27, 2008 |
| Gary M. Rodkin | | Director | | |
| | |
/s/ Paula Stern | | | | February 27, 2008 |
| Paula Stern | | Director | | |
| | |
/s/ Lawrence A. Weinbach | | | | February 27, 2008 |
| Lawrence A. Weinbach | | Director | | |
| | |
/s/ Kim K. Azzarelli | | | | February 27, 2008 |
| Kim K. Azzarelli | | Attorney-in-fact | | |
