Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned does hereby constitute
and appoint Michael T. Dan, Austin F. Reed and Robert T. Ritter, and each of
them severally (with full power of substitution), his true and lawful
attorney-in-fact and agent to do any and all acts and things and to execute any
and all instruments which, with the advice of counsel, any of said attorneys and
agents may deem necessary or advisable to enable The Pittston Company, a
Virginia corporation (the "Company"), to comply with the Securities Act of 1933,
as amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the preparation and
filing of the Company's Registration Statement on Form S-8 with respect to the
Key Employees' Deferred Compensation Program of The Pittston Company and the
1994 Employee Stock Purchase Plan of The Pittston Company, including
specifically, but without limitation, power and authority to sign his name as an
officer and/or director of the Company, as the case may be, to the Registration
Statement on Form S-8 or any amendments or post-effective amendments thereto;
and the undersigned does hereby ratify and confirm all that said attorneys shall
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of May, 1999.
/s/ Roger G. Ackerman
-------------------------
Roger G. Ackerman
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned does hereby constitute
and appoint Michael T. Dan, Austin F. Reed and Robert T. Ritter, and each of
them severally (with full power of substitution), his true and lawful
attorney-in-fact and agent to do any and all acts and things and to execute any
and all instruments which, with the advice of counsel, any of said attorneys and
agents may deem necessary or advisable to enable The Pittston Company, a
Virginia corporation (the "Company"), to comply with the Securities Act of 1933,
as amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the preparation and
filing of the Company's Registration Statement on Form S-8 with respect to the
Key Employees' Deferred Compensation Program of The Pittston Company and the
1994 Employee Stock Purchase Plan of The Pittston Company, including
specifically, but without limitation, power and authority to sign his name as an
officer and/or director of the Company, as the case may be, to the Registration
Statement on Form S-8 or any amendments or post-effective amendments thereto;
and the undersigned does hereby ratify and confirm all that said attorneys shall
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of May, 1999.
/s/ James R. Barker
------------------------------------
James R. Barker
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned does hereby constitute
and appoint Michael T. Dan, Austin F. Reed and Robert T. Ritter, and each of
them severally (with full power of substitution), his true and lawful
attorney-in-fact and agent to do any and all acts and things and to execute any
and all instruments which, with the advice of counsel, any of said attorneys and
agents may deem necessary or advisable to enable The Pittston Company, a
Virginia corporation (the "Company"), to comply with the Securities Act of 1933,
as amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the preparation and
filing of the Company's Registration Statement on Form S-8 with respect to the
Key Employees' Deferred Compensation Program of The Pittston Company and the
1994 Employee Stock Purchase Plan of The Pittston Company, including
specifically, but without limitation, power and authority to sign his name as an
officer and/or director of the Company, as the case may be, to the Registration
Statement on Form S-8 or any amendments or post-effective amendments thereto;
and the undersigned does hereby ratify and confirm all that said attorneys shall
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of May, 1999.
/s/ James L. Broadhead
----------------------------
James L. Broadhead
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned does hereby constitute
and appoint Michael T. Dan, Austin F. Reed and Robert T. Ritter, and each of
them severally (with full power of substitution), his true and lawful
attorney-in-fact and agent to do any and all acts and things and to execute any
and all instruments which, with the advice of counsel, any of said attorneys and
agents may deem necessary or advisable to enable The Pittston Company, a
Virginia corporation (the "Company"), to comply with the Securities Act of 1933,
as amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the preparation and
filing of the Company's Registration Statement on Form S-8 with respect to the
Key Employees' Deferred Compensation Program of The Pittston Company and the
1994 Employee Stock Purchase Plan of The Pittston Company, including
specifically, but without limitation, power and authority to sign his name as an
officer and/or director of the Company, as the case may be, to the Registration
Statement on Form S-8 or any amendments or post-effective amendments thereto;
and the undersigned does hereby ratify and confirm all that said attorneys shall
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of May, 1999.
/s/ William F. Craig
-------------------------------
William F. Craig
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned does hereby constitute
and appoint Michael T. Dan, Austin F. Reed and Robert T. Ritter, and each of
them severally (with full power of substitution), his true and lawful
attorney-in-fact and agent to do any and all acts and things and to execute any
and all instruments which, with the advice of counsel, any of said attorneys and
agents may deem necessary or advisable to enable The Pittston Company, a
Virginia corporation (the "Company"), to comply with the Securities Act of 1933,
as amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the preparation and
filing of the Company's Registration Statement on Form S-8 with respect to the
Key Employees' Deferred Compensation Program of The Pittston Company and the
1994 Employee Stock Purchase Plan of The Pittston Company, including
specifically, but without limitation, power and authority to sign his name as an
officer and/or director of the Company, as the case may be, to the Registration
Statement on Form S-8 or any amendments or post-effective amendments thereto;
and the undersigned does hereby ratify and confirm all that said attorneys shall
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of May, 1999.
/s/ Gerald Grinstein
------------------------------
Gerald Grinstein
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned does hereby constitute
and appoint Michael T. Dan, Austin F. Reed and Robert T. Ritter, and each of
them severally (with full power of substitution), his true and lawful
attorney-in-fact and agent to do any and all acts and things and to execute any
and all instruments which, with the advice of counsel, any of said attorneys and
agents may deem necessary or advisable to enable The Pittston Company, a
Virginia corporation (the "Company"), to comply with the Securities Act of 1933,
as amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the preparation and
filing of the Company's Registration Statement on Form S-8 with respect to the
Key Employees' Deferred Compensation Program of The Pittston Company and the
1994 Employee Stock Purchase Plan of The Pittston Company, including
specifically, but without limitation, power and authority to sign his name as an
officer and/or director of the Company, as the case may be, to the Registration
Statement on Form S-8 or any amendments or post-effective amendments thereto;
and the undersigned does hereby ratify and confirm all that said attorneys shall
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of May, 1999.
/s/ Ronald M. Gross
-----------------------------
Ronald M. Gross
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned does hereby constitute
and appoint Michael T. Dan, Austin F. Reed and Robert T. Ritter, and each of
them severally (with full power of substitution), his true and lawful
attorney-in-fact and agent to do any and all acts and things and to execute any
and all instruments which, with the advice of counsel, any of said attorneys and
agents may deem necessary or advisable to enable The Pittston Company, a
Virginia corporation (the "Company"), to comply with the Securities Act of 1933,
as amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the preparation and
filing of the Company's Registration Statement on Form S-8 with respect to the
Key Employees' Deferred Compensation Program of The Pittston Company and the
1994 Employee Stock Purchase Plan of The Pittston Company, including
specifically, but without limitation, power and authority to sign his name as an
officer and/or director of the Company, as the case may be, to the Registration
Statement on Form S-8 or any amendments or post-effective amendments thereto;
and the undersigned does hereby ratify and confirm all that said attorneys shall
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of May, 1999.
/s/ Carl S. Sloane
---------------------------
Carl S. Sloane
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned does hereby constitute
and appoint Michael T. Dan, Austin F. Reed and Robert T. Ritter, and each of
them severally (with full power of substitution), his true and lawful
attorney-in-fact and agent to do any and all acts and things and to execute any
and all instruments which, with the advice of counsel, any of said attorneys and
agents may deem necessary or advisable to enable The Pittston Company, a
Virginia corporation (the "Company"), to comply with the Securities Act of 1933,
as amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the preparation and
filing of the Company's Registration Statement on Form S-8 with respect to the
Key Employees' Deferred Compensation Program of The Pittston Company and the
1994 Employee Stock Purchase Plan of The Pittston Company, including
specifically, but without limitation, power and authority to sign his name as an
officer and/or director of the Company, as the case may be, to the Registration
Statement on Form S-8 or any amendments or post-effective amendments thereto;
and the undersigned does hereby ratify and confirm all that said attorneys shall
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 13th day of May, 1999.
/s/ Robert T. Ritter
--------------------------
Robert T. Ritter