Exhibit 24.1
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated. Each of the undersigned hereby constitutes and appoints Michael Garin, Wallace Macmillan and Daniel Penn, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) and supplements to this Registration Statement on Form S-8 relating to the securities offered pursuant hereto and to file the same, together with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and such other state and federal government commissions and agencies as may be necessary or advisable, 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 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 said attorneys-in-fact and agents or any of them or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature | | Title | | Date |
| | | | |
/s/ Ronald Lauder | | | Chairman of the Board of Directors | | October 28, 2005 |
Ronald Lauder | | | | |
| | | | |
/s/ Michael Garin | | | Chief Executive Officer and | | October 25, 2005 |
Michael Garin | | Director | | |
| | | | |
/s/ Wallace Macmillan | | | Vice President-Finance, Chief | | October 25, 2005 |
Wallace Macmillan | | Financial and Accounting Officer | | |
| | | | |
/s/ Charles R. Frank | | | Director | | October 19, 2005 |
Charles R. Frank, Ph.D. | | | | |
| | | | |
/s/ Herbert A. Granath | | | Director | | October 24, 2005 |
Herbert A. Granath | | | | |
| | | | |
/s/ Alfred W. Langer | | | Director | | October 19, 2005 |
Alfred W. Langer | | | | |
| | | | | | | | |
/s/ Bruce Maggin | | | Director | | October 20, 2005 |
Bruce Maggin | | | | |
| | | | |
/s/ Ann Mather | | | Director | | October 31, 2005 |
Ann Mather | | | | |
| | | | |
/s/ Eric Zinterhofer | | | Director | | October 20, 2005 |
Eric Zinterhofer | | | | |
| | | | | | |
