EXHIBIT 24.1
POWERS OF ATTORNEY FROM OFFICERS AND DIRECTORS OF THE COMPANY
SIGNING BY AN ATTORNEY-IN-FACT
POWER OF ATTORNEY
I, CHARLES AYRES, a duly elected Director of NIMBUS CD INTERNATIONAL,
INC., a Delaware corporation (the "Company"), do hereby constitute and appoint
L. Steven Minkel and Gary E. Krutul, each with full power of substitution, for
me and in my name, place and stead, in any and all capacities (including without
limitation, as Director of the Company), to sign the Company's Annual Report on
Form 10-K for the year ended March 31, 1996, which is to be filed with the
Securities and Exchange Commission, with all exhibits thereto, and any and all
documents in connection therewith, hereby granting unto said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things
requisite and necessary to be done, and hereby ratifying and confirming all that
said attorney-in-fact and agent may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of
June 26, 1996.
\s\ Charles Ayers
CHARLES AYERS
POWER OF ATTORNEY
I, DARRYL G. BEHRMAN, a duly elected Director of NIMBUS CD INTERNATIONAL,
INC., a Delaware corporation (the "Company"), do hereby constitute and appoint
L. Steven Minkel and Gary E. Krutul, each with full power of substitution, for
me and in my name, place and stead, in any and all capacities (including without
limitation, as Director of the Company), to sign the Company's Annual Report on
Form 10-K for the year ended March 31, 1996, which is to be filed with the
Securities and Exchange Commission, with all exhibits thereto, and any and all
documents in connection therewith, hereby granting unto said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things
requisite and necessary to be done, and hereby ratifying and confirming all that
said attorney-in-fact and agent may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of May
20, 1996.
\s\ Darryl G. Behrman
DARRYL G. BEHRMAN
POWER OF ATTORNEY
I, GRANT G. BEHRMAN, a duly elected Director of NIMBUS CD INTERNATIONAL,
INC., a Delaware corporation (the "Company"), do hereby constitute and appoint
L. Steven Minkel and Gary E. Krutul, each with full power of substitution, for
me and in my name, place and stead, in any and all capacities (including without
limitation, as Director of the Company), to sign the Company's Annual Report on
Form 10-K for the year ended March 31, 1996, which is to be filed with the
Securities and Exchange Commission, with all exhibits thereto, and any and all
documents in connection therewith, hereby granting unto said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things
requisite and necessary to be done, and hereby ratifying and confirming all that
said attorney-in-fact and agent may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of May
20, 1996.
\s\ Grant G. Behrman
GRANT G. BEHRMAN
POWER OF ATTORNEY
I, ROBERT M. DAVIDSON, a duly elected Director of NIMBUS CD INTERNATIONAL,
INC., a Delaware corporation (the "Company"), do hereby constitute and appoint
L. Steven Minkel and Gary E. Krutul, each with full power of substitution, for
me and in my name, place and stead, in any and all capacities (including without
limitation, as Director of the Company), to sign the Company's Annual Report on
Form 10-K for the year ended March 31, 1996, which is to be filed with the
Securities and Exchange Commission, with all exhibits thereto, and any and all
documents in connection therewith, hereby granting unto said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things
requisite and necessary to be done, and hereby ratifying and confirming all that
said attorney-in-fact and agent may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of
June 4, 1996.
\s\ Robert M. Davidson
ROBERT M. DAVIDSON
POWER OF ATTORNEY
I, DAVID E. DE LEEUW, a duly elected Director of NIMBUS CD INTERNATIONAL,
INC., a Delaware corporation (the "Company"), do hereby constitute and appoint
L. Steven Minkel and Gary E. Krutul, each with full power of substitution, for
me and in my name, place and stead, in any and all capacities (including without
limitation, as Director of the Company), to sign the Company's Annual Report on
Form 10-K for the year ended March 31, 1996, which is to be filed with the
Securities and Exchange Commission, with all exhibits thereto, and any and all
documents in connection therewith, hereby granting unto said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things
requisite and necessary to be done, and hereby ratifying and confirming all that
said attorney-in-fact and agent may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instument as of
June 26, 1996.
\s\ David E. De Leeuw
DAVID E. DE LEEUW
POWER OF ATTORNEY
I, ANTHONY V. DUB, a duly elected Director of NIMBUS CD INTERNATIONAL,
INC., a Delaware corporation (the "Company"), do hereby constitute and appoint
L. Steven Minkel and Gary E. Krutul, each with full power of substitution, for
me and in my name, place and stead, in any and all capacities (including without
limitation, as Director of the Company), to sign the Company's Annual Report on
Form 10-K for the year ended March 31, 1996, which is to be filed with the
Securities and Exchange Commission, with all exhibits thereto, and any and all
documents in connection therewith, hereby granting unto said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things
requisite and necessary to be done, and hereby ratifying and confirming all that
said attorney-in-fact and agent may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of
June 26, 1996.
\s\ Anthony V. Dub
ANTHONY V. DUB
POWER OF ATTORNEY
I, ROBERT B. HELLMAN, JR., a duly elected Director of NIMBUS CD
INTERNATIONAL, INC., a Delaware corporation (the "Company"), do hereby
constitute and appoint L. Steven Minkel and Gary E. Krutul, each with full power
of substitution, for me and in my name, place and stead, in any and all
capacities (including without limitation, as Director of the Company), to sign
the Company's Annual Report on Form 10-K for the year ended March 31, 1996,
which is to be filed with the Securities and Exchange Commission, with all
exhibits thereto, and any and all documents in connection therewith, hereby
granting unto said attorney-in-fact and agent full power and authority to do and
perform any and all acts and things requisite and necessary to be done, and
hereby ratifying and confirming all that said attorney-in-fact and agent may do
or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of
June 26, 1996.
\s\ Robert B. Hellman, Jr.
ROBERT B. HELLMAN, JR.
POWER OF ATTORNEY
I, DAVID E. KING, a duly elected Director of NIMBUS CD INTERNATIONAL,
INC., a Delaware corporation (the "Company"), do hereby constitute and appoint
L. Steven Minkel and Gary E. Krutul, each with full power of substitution, for
me and in my name, place and stead, in any and all capacities (including without
limitation, as Director of the Company), to sign the Company's Annual Report on
Form 10-K for the year ended March 31, 1996, which is to be filed with the
Securities and Exchange Commission, with all exhibits thereto, and any and all
documents in connection therewith, hereby granting unto said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things
requisite and necessary to be done, and hereby ratifying and confirming all that
said attorney-in-fact and agent may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of
June 26, 1996.
\s\ David E. King
DAVID E. KING
POWER OF ATTORNEY
I, GEORGE E. McCOWN, a duly elected Director of NIMBUS CD INTERNATIONAL,
INC., a Delaware corporation (the "Company"), do hereby constitute and appoint
L. Steven Minkel and Gary E. Krutul, each with full power of substitution, for
me and in my name, place and stead, in any and all capacities (including without
limitation, as Director of the Company), to sign the Company's Annual Report on
Form 10-K for the year ended March 31, 1996, which is to be filed with the
Securities and Exchange Commission, with all exhibits thereto, and any and all
documents in connection therewith, hereby granting unto said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things
requisite and necessary to be done, and hereby ratifying and confirming all that
said attorney-in-fact and agent may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of May
10, 1996.
\s\ George E. McCown
GEORGE E. MCCOWN
POWER OF ATTORNEY
I, GLENN McKENZIE, a duly elected Director of NIMBUS CD INTERNATIONAL,
INC., a Delaware corporation (the "Company"), do hereby constitute and appoint
L. Steven Minkel and Gary E. Krutul, each with full power of substitution, for
me and in my name, place and stead, in any and all capacities (including without
limitation, as Director of the Company), to sign the Company's Annual Report on
Form 10-K for the year ended March 31, 1996, which is to be filed with the
Securities and Exchange Commission, with all exhibits thereto, and any and all
documents in connection therewith, hereby granting unto said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things
requisite and necessary to be done, and hereby ratifying and confirming all that
said attorney-in-fact and agent may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of
June 26, 1996.
\s\ Glenn McKenzie
GLENN MCKENZIE
POWER OF ATTORNEY
I, DAVID B. WILSON, a duly elected Director of NIMBUS CD INTERNATIONAL,
INC., a Delaware corporation (the "Company"), do hereby constitute and appoint
L. Steven Minkel and Gary E. Krutul, each with full power of substitution, for
me and in my name, place and stead, in any and all capacities (including without
limitation, as Director of the Company), to sign the Company's Annual Report on
Form 10-K for the year ended March 31, 1996, which is to be filed with the
Securities and Exchange Commission, with all exhibits thereto, and any and all
documents in connection therewith, hereby granting unto said attorney-in-fact
and agent full power and authority to do and perform any and all acts and things
requisite and necessary to be done, and hereby ratifying and confirming all that
said attorney-in-fact and agent may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of May
7, 1996.
\s\ David B. Wilson
DAVID B. WILSON