1
EXHIBIT 24.01
POWER OF ATTORNEY
The undersigned member of the Board of Directors of The Wackenhut
Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar,
Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them
severally, his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him/her and in his/her name, place and
stead, in any and all capacities to sign any and all reports on Form 10-K
(Annual Report pursuant to the Securities Exchange Act of 1934) and any
amendments thereto, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his/her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ Julius W. Becton Date: 2/16/01
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Julius W. Becton, Jr., Director
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POWER OF ATTORNEY
The undersigned member of the Board of Directors of The Wackenhut
Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar,
Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them
severally, his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him/her and in his/her name, place and
stead, in any and all capacities to sign any and all reports on Form 10-K
(Annual Report pursuant to the Securities Exchange Act of 1934) and any
amendments thereto, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his/her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ Carroll A. Cambell Date: 3/8/01
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Carroll A. Campbell, Director
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POWER OF ATTORNEY
The undersigned member of the Board of Directors of The Wackenhut
Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar,
Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them
severally, his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him/her and in his/her name, place and
stead, in any and all capacities to sign any and all reports on Form 10-K
(Annual Report pursuant to the Securities Exchange Act of 1934) and any
amendments thereto, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his/her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ Anne N. Foreman Date: 2/19/01
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Anne N. Foreman, Director
4
POWER OF ATTORNEY
The undersigned member of the Board of Directors of The Wackenhut
Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar,
Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them
severally, his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him/her and in his/her name, place and
stead, in any and all capacities to sign any and all reports on Form 10-K
(Annual Report pursuant to the Securities Exchange Act of 1934) and any
amendments thereto, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his/her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ Edward L. Hennessy, Jr. Date: 2/14/01
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Edward L. Hennessy, Jr., Director
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POWER OF ATTORNEY
The undersigned member of the Board of Directors of The Wackenhut
Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar,
Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them
severally, his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him/her and in his/her name, place and
stead, in any and all capacities to sign any and all reports on Form 10-K
(Annual Report pursuant to the Securities Exchange Act of 1934) and any
amendments thereto, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his/her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ Paul X. Kelley Date: 2/14/01
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Paul X. Kelley, Director
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POWER OF ATTORNEY
The undersigned member of the Board of Directors of The Wackenhut
Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar,
Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them
severally, his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him/her and in his/her name, place and
stead, in any and all capacities to sign any and all reports on Form 10-K
(Annual Report pursuant to the Securities Exchange Act of 1934) and any
amendments thereto, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his/her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ Nancy Reynolds Date: 2/18/01
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Nancy Reynolds, Director
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POWER OF ATTORNEY
The undersigned member of the Board of Directors of The Wackenhut
Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar,
Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them
severally, his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him/her and in his/her name, place and
stead, in any and all capacities to sign any and all reports on Form 10-K
(Annual Report pursuant to the Securities Exchange Act of 1934) and any
amendments thereto, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his/her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ Richard R. Wackenhut Date: 2/13/01
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Richard R. Wackenhut, Director
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POWER OF ATTORNEY
The undersigned member of the Board of Directors of The Wackenhut
Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar,
Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them
severally, his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him/her and in his/her name, place and
stead, in any and all capacities to sign any and all reports on Form 10-K
(Annual Report pursuant to the Securities Exchange Act of 1934) and any
amendments thereto, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his/her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ George R. Wackenhut Date: 2/14/01
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George R. Wackenhut, Director
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POWER OF ATTORNEY
The undersigned member of the Board of Directors of The Wackenhut
Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar,
Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them
severally, his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him/her and in his/her name, place and
stead, in any and all capacities to sign any and all reports on Form 10-K
(Annual Report pursuant to the Securities Exchange Act of 1934) and any
amendments thereto, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his/her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ Alan B. Bernstein Date: 2/14/01
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Alan B. Bernstein, Director
10
POWER OF ATTORNEY
The undersigned member of the Board of Directors of The Wackenhut
Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar,
Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them
severally, his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him/her and in his/her name, place and
stead, in any and all capacities to sign any and all reports on Form 10-K
(Annual Report pursuant to the Securities Exchange Act of 1934) and any
amendments thereto, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his/her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ John F. Ruffle Date: 2/15/01
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John F. Ruffle, Director
11
POWER OF ATTORNEY
The undersigned member of the Board of Directors of The Wackenhut
Corporation hereby constitute and appoint Philip L Maslowe, Juan D. Miyar,
Timothy L. McCormick, James P. Rowan and Francis E. Finizia and each of them
severally, his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution for him/her and in his/her name, place and
stead, in any and all capacities to sign any and all reports on Form 10-K
(Annual Report pursuant to the Securities Exchange Act of 1934) and any
amendments thereto, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his/her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ Benjamin R. Civiletti Date: 2/21/01
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Benjamin R. Civiletti, Director