EXHIBIT 24.1
POWER OF ATTORNEY
James S. Tisch hereby designates and appoints William C. Long and Gary T.
Krenek and each of them (with full power to each of them to act alone) as his
attorney-in-fact, with full power of substitution and re-substitution (the
"Attorneys-in-Fact"), for him and in his name, place and stead, in any and all
capacities, to execute the Annual report on Form 10-K (the "Annual Report") to
be filed by Diamond Offshore Drilling, Inc. with the Securities and Exchange
Commission and any amendment(s) to the Annual Report, which amendment(s) may
make such changes in the Annual Report as either Attorney-in-Fact deems
appropriate, and to file the Annual Report and each such amendment to the Annual
Report together with all exhibits thereto and any and all documents in
connection therewith.
SIGNATURE TITLE DATE
- --------- ----- ----
/s/ James S. Tisch Chief Executive Officer February 15, 2005
- ------------------ & Chairman of the Board
James S. Tisch
EXHIBIT 24.1
POWER OF ATTORNEY
Lawrence R. Dickerson hereby designates and appoints William C. Long and
Gary T. Krenek and each of them (with full power to each of them to act alone)
as his attorney-in-fact, with full power of substitution and re-substitution
(the "Attorneys-in-Fact"), for him and in his name, place and stead, in any and
all capacities, to execute the Annual report on Form 10-K (the "Annual Report")
to be filed by Diamond Offshore Drilling, Inc. with the Securities and Exchange
Commission and any amendment(s) to the Annual Report, which amendment(s) may
make such changes in the Annual Report as either Attorney-in-Fact deems
appropriate, and to file the Annual Report and each such amendment to the Annual
Report together with all exhibits thereto and any and all documents in
connection therewith.
SIGNATURE TITLE DATE
- --------- ----- ----
/s/ Lawrence R. Dickerson Director, President and February 15, 2005
- ------------------------- Chief Operating Officer
Lawrence R. Dickerson
EXHIBIT 24.1
POWER OF ATTORNEY
Gary T. Krenek hereby designates and appoints William C. Long as his
attorney-in-fact, with full power of substitution and re-substitution (the
"Attorney-in-Fact"), for him and in his name, place and stead, in any and all
capacities, to execute the Annual report on Form 10-K (the "Annual Report") to
be filed by Diamond Offshore Drilling, Inc. with the Securities and Exchange
Commission and any amendment(s) to the Annual Report, which amendment(s) may
make such changes in the Annual Report as either Attorney-in-Fact deems
appropriate, and to file the Annual Report and each such amendment to the Annual
Report together with all exhibits thereto and any and all documents in
connection therewith.
SIGNATURE TITLE DATE
- --------- ----- ----
/s/ Gary T. Krenek Vice President and February 15, 2005
- ------------------- Chief Financial Officer
Gary T. Krenek
EXHIBIT 24.1
POWER OF ATTORNEY
Beth G. Gordon hereby designates and appoints William C. Long and Gary T.
Krenek and each of them (with full power to each of them to act alone) as her
attorney-in-fact, with full power of substitution and re-substitution (the
"Attorneys-in-Fact"), for her and in her name, place and stead, in any and all
capacities, to execute the Annual report on Form 10-K (the "Annual Report") to
be filed by Diamond Offshore Drilling, Inc. with the Securities and Exchange
Commission and any amendment(s) to the Annual Report, which amendment(s) may
make such changes in the Annual Report as either Attorney-in-Fact deems
appropriate, and to file the Annual Report and each such amendment to the Annual
Report together with all exhibits thereto and any and all documents in
connection therewith.
SIGNATURE TITLE DATE
- --------- ----- ----
/s/ Beth G. Gordon Controller February 15, 2005
- -------------------
Beth G. Gordon
EXHIBIT 24.1
POWER OF ATTORNEY
Alan R. Batkin hereby designates and appoints William C. Long and Gary T.
Krenek and each of them (with full power to each of them to act alone) as his
attorney-in-fact, with full power of substitution and re-substitution (the
"Attorneys-in-Fact"), for him and in his name, place and stead, in any and all
capacities, to execute the Annual report on Form 10-K (the "Annual Report") to
be filed by Diamond Offshore Drilling, Inc. with the Securities and Exchange
Commission and any amendment(s) to the Annual Report, which amendment(s) may
make such changes in the Annual Report as either Attorney-in-Fact deems
appropriate, and to file the Annual Report and each such amendment to the Annual
Report together with all exhibits thereto and any and all documents in
connection therewith.
SIGNATURE TITLE DATE
- --------- ----- ----
/s/ Alan R. Batkin Director February 15, 2005
- ------------------
Alan R. Batkin
EXHIBIT 24.1
POWER OF ATTORNEY
Charles L. Fabrikant hereby designates and appoints William C. Long and
Gary T. Krenek and each of them (with full power to each of them to act alone)
as his attorney-in-fact, with full power of substitution and re-substitution
(the "Attorneys-in-Fact"), for him and in his name, place and stead, in any and
all capacities, to execute the Annual report on Form 10-K (the "Annual Report")
to be filed by Diamond Offshore Drilling, Inc. with the Securities and Exchange
Commission and any amendment(s) to the Annual Report, which amendment(s) may
make such changes in the Annual Report as either Attorney-in-Fact deems
appropriate, and to file the Annual Report and each such amendment to the Annual
Report together with all exhibits thereto and any and all documents in
connection therewith.
SIGNATURE TITLE DATE
- --------- ----- ----
/s/ Charles L. Fabrikant Director February 15, 2005
- ------------------------
Charles L. Fabrikant
EXHIBIT 24.1
POWER OF ATTORNEY
Paul G. Gaffney II hereby designates and appoints William C. Long and Gary
T. Krenek and each of them (with full power to each of them to act alone) as her
attorney-in-fact, with full power of substitution and re-substitution (the
"Attorneys-in-Fact"), for her and in her name, place and stead, in any and all
capacities, to execute the Annual report on Form 10-K (the "Annual Report") to
be filed by Diamond Offshore Drilling, Inc. with the Securities and Exchange
Commission and any amendment(s) to the Annual Report, which amendment(s) may
make such changes in the Annual Report as either Attorney-in-Fact deems
appropriate, and to file the Annual Report and each such amendment to the Annual
Report together with all exhibits thereto and any and all documents in
connection therewith.
SIGNATURE TITLE DATE
- --------- ----- ----
/s/ Paul G. Gaffney II Director February 15, 2005
- ----------------------
Paul G. Gaffney II
EXHIBIT 24.1
POWER OF ATTORNEY
Herbert C. Hofmann hereby designates and appoints William C. Long and Gary
T. Krenek and each of them (with full power to each of them to act alone) as his
attorney-in-fact, with full power of substitution and re-substitution (the
"Attorneys-in-Fact"), for him and in his name, place and stead, in any and all
capacities, to execute the Annual report on Form 10-K (the "Annual Report") to
be filed by Diamond Offshore Drilling, Inc. with the Securities and Exchange
Commission and any amendment(s) to the Annual Report, which amendment(s) may
make such changes in the Annual Report as either Attorney-in-Fact deems
appropriate, and to file the Annual Report and each such amendment to the Annual
Report together with all exhibits thereto and any and all documents in
connection therewith.
SIGNATURE TITLE DATE
- --------- ----- ----
/s/ Herbert C. Hofmann Director February 15, 2005
- ----------------------
Herbert C. Hofmann
EXHIBIT 24.1
POWER OF ATTORNEY
Arthur L. Rebell hereby designates and appoints William C. Long and Gary
T. Krenek and each of them (with full power to each of them to act alone) as his
attorney-in-fact, with full power of substitution and re-substitution (the
"Attorneys-in-Fact"), for him and in his name, place and stead, in any and all
capacities, to execute the Annual report on Form 10-K (the "Annual Report") to
be filed by Diamond Offshore Drilling, Inc. with the Securities and Exchange
Commission and any amendment(s) to the Annual Report, which amendment(s) may
make such changes in the Annual Report as either Attorney-in-Fact deems
appropriate, and to file the Annual Report and each such amendment to the Annual
Report together with all exhibits thereto and any and all documents in
connection therewith.
SIGNATURE TITLE DATE
- --------- ----- ----
/s/ Arthur L. Rebell Director February 15, 2005
- ---------------------
Arthur L. Rebell
EXHIBIT 24.1
POWER OF ATTORNEY
Raymond S. Troubh hereby designates and appoints William C. Long and Gary
T. Krenek and each of them (with full power to each of them to act alone) as his
attorney-in-fact, with full power of substitution and re-substitution (the
"Attorneys-in-Fact"), for him and in his name, place and stead, in any and all
capacities, to execute the Annual report on Form 10-K (the "Annual Report") to
be filed by Diamond Offshore Drilling, Inc. with the Securities and Exchange
Commission and any amendment(s) to the Annual Report, which amendment(s) may
make such changes in the Annual Report as either Attorney-in-Fact deems
appropriate, and to file the Annual Report and each such amendment to the Annual
Report together with all exhibits thereto and any and all documents in
connection therewith.
SIGNATURE TITLE DATE
- --------- ----- ----
/s/ Raymond S. Troubh Director February 15, 2005
- ---------------------
Raymond S. Troubh