EX-24.1 8 l12721aexv24w1.htm EXHIBIT 24.1 POWER OF ATTORNEY Exhibit 24.1
 

Exhibit 24.1

DIRECTORS AND OFFICERS OF
INTERNATIONAL STEEL GROUP INC.

POWERS OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of International Steel Group Inc., a Delaware corporation, hereby constitutes and appoints Rodney B. Mott, Leonard M. Anthony, and Lonnie A. Arnett, and each of them, as the true and lawful attorney or attorneys-in-fact, with full power of substitution and revocation, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign on behalf of each of the undersigned an Annual Report on Form 10-K for the fiscal year ended December 31, 2004,pursuant to Section 13 of the Securities Exchange Act of 1934 and to sign any and all amendments to such Annual Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, including, without limitation, a Form 12b-25, with the Securities and Exchange Commission, granting to said attorney or attorneys-in-fact, and each of them, full power and authority to do so and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

Executed as of this 15th day of March 2005.

       
 
/s/ Wilbur L. Ross, Jr.
  /s/ Rodney B. Mott
 
Wilbur L. Ross, Jr.
  Rodney B. Mott
 
Chairman of the Board of Directors
  President, Chief Executive Officer
 
and Director
  and Director (Principal Executive
 
  Officer)
 
 
    
 
/s/ Lonnie A. Arnett
  /s/ Leonard M. Anthony
 
Lonnie A. Arnett
  Leonard M. Anthony
 
Vice President, Controller and Chief
  Chief Financial Officer
 
Accounting Officer (Principal
  (Principal Financial Officer)
 
Accounting Officer)
    
 
 
    
 
  /s/ Rand V. Araskog
 
  Rand V. Araskog
 
  Director
 
 
    
 
  /s/ William C. Bartholomay
 
  William C. Bartholomay
 
  Director
 
 
    
 
  /s/ James C. Boland
 
  James C. Boland
 
  Director
 
 
    
 
  /s/ Peter J. Powers
 
  Peter J. Powers
 
  Director

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