EXHIBIT 24
POWER OF ATTORNEY
The undersigned, acting in the capacity or capacities stated opposite
their respective names below, hereby constitute and appoint BARRY J. SHARP and
WILLIAM R. LURASCHI and each of them severally, the attorneys-in-fact of the
undersigned with full power to them and each of them to sign for and in the name
of the undersigned in the capacities indicated below the Company's Annual Report
on Form 10-K and any and all amendments and supplements thereto.
SIGNATURE TITLE DATE
- --------- ----- ----
/s/ Roger W. Sant Chairman of the Board and
- ----------------- Director February 4, 2000
(Roger W. Sant)
/s/ Dennis W. Bakke President, Chief Executive February 4, 2000
- ------------------- Officer and Director
(Dennis W. Bakke)
/s/ Alice F. Emerson Director February 4, 2000
- --------------------
(Alice F. Emerson)
/s/ Frank Jungers Director February 4, 2000
- -----------------
(Frank Jungers)
/s/ Robert F. Hemphill, Jr. Director February 4, 2000
- ---------------------------
(Robert F. Hemphill, Jr.)
/s/ Dr. Henry R. Linden Director February 4, 2000
- -----------------------
Dr. Henry R. Linden)
/s/ Hazel R. O'Leary Director February 4, 2000
- --------------------
(Hazel R. O'Leary)
/s/ Thomas I. Unterberg Director February 4, 2000
- -----------------------
(Thomas I. Unterberg)
/s/ Robert H. Waterman, Jr. Director February 4, 2000
- ---------------------------
(Robert H. Waterman, Jr.)