EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Willem P. Roelandts and Kris Chellam, jointly and
severally, his attorneys-in-fact, each with the power of substitution, for him
in any and all capacities, to sign any amendments to this Report on Form 10-K,
and to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that each of said attorneys-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934 this Report
on Form 10-K has been signed below by the following persons on behalf of the
Registrant in the capacities and on the dates indicated.
Signature Title Date
- -------------------------- --------------------------------------------------------------------- ------------
/s/Bernard V. Vonderschmitt Chairman of the Board June 1, 2000
(Bernard V. Vonderschmitt)
/s/Willem P. Roelandts President and Chief Executive Officer (Principal Executive Officer) June 1, 2000
(Willem P. Roelandts)
/s/Kris Chellam Senior Vice President, Finance and Chief June 1, 2000
(Kris Chellam) Financial Officer (Principal Accounting and
Financial Officer)
/s/John L. Doyle Director June 1, 2000
(John L. Doyle)
/s/Jerald G. Fishman Director June 1, 2000
(Jerald G. Fishman)
/s/Philip T. Gianos Director June 1, 2000
(Philip T. Gianos)
/s/William G. Howard, Jr. Director June 1, 2000
(William G. Howard, Jr.)
/s/Frank Sanda Director June 1, 2000
(Frank Sanda)