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 Gordon M. Steel,
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 16, 1998
- ----------------------------
(Bernard V. Vonderschmitt)
/s/ Willem P. Roelandts Chief Executive Officer, President (Principal) June 16, 1998
- ------------------------ Executive Officer) and Director
(Willem P. Roelandts)
/s/ Gordon M. Steel Senior Vice President, Finance and Chief June 16, 1998
- ---------------------- Financial Officer (Principal Accounting and
(Gordon M. Steel) Financial Officer)
/s/ Philip T. Gianos Director June 16, 1998
- ----------------------
(Philip T. Gianos)
/s/ John L. Doyle Director June 16, 1998
- ------------------
(John L. Doyle)
/s/ William G. Howard, Jr. Director June 16, 1998
- --------------------------
(William G. Howard, Jr.)