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 January 29, 2001
---------------------------------------- Director
Roger W. Sant
/s/ Dennis W. Bakke President, Chief Executive January 29, 2001
---------------------------------------- Officer and Director
Dennis W. Bakke
/s/ Alice F. Emerson Director January 29, 2001
----------------------------------------
Alice F. Emerson
/s/ Frank Jungers Director January 29, 2001
----------------------------------------
Frank Jungers
/s/ Robert F. Hemphill, Jr. Director January 29, 2001
----------------------------------------
Robert F. Hemphill, Jr.
/s/ John McArthur Director January 29, 2001
----------------------------------------
John H. McArthur
/s/ Haxel R. O'Leary Director January 29, 2001
----------------------------------------
Hazel R. O'Leary
/s/ Thomas I. Unterberg Director January 29, 2001
----------------------------------------
Thomas I. Unterberg
/s/ Robert H. Waterman Director January 29, 2001
----------------------------------------
Robert H. Waterman, Jr.