EX-24.1 7 d250134dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWERS OF ATTORNEY

August 19, 2016

Each person whose signature appears below appoints Albert Chao, M. Steven Bender and L. Benjamin Ederington, and each of them severally, as his or her true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without the other, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead in his or her capacity as a director or officer or both, as the case may be, to sign a Registration Statement on Form S-3 and any and all amendments to the Registration Statement and all documents or instruments necessary to comply with the Securities Act of 1933, as amended, and to file the same with the Securities and Exchange Commission, with full power and authority to each of said attorneys-in-fact and agents to do and perform in the name and on behalf of each such director or officer, or both, as the case may be, each and every act whatsoever that is necessary, appropriate or advisable in connection with any or all of the above-described matters and to all intents and purposes as he or 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 substitutes, may lawfully do or cause to be done by virtue hereof.

 

Signature

  

Title

/s/    Albert Chao

Albert Chao

  

President, Chief Executive Officer and Director

(Principal Executive Officer)

/s/    M. Steven Bender

M. Steven Bender

  

Senior Vice President, Chief Financial Officer and Treasurer

(Principal Financial Officer)

/s/    George J. Mangieri

George J. Mangieri

   Vice President, Chief Accounting Officer (Principal Accounting Officer)

/s/    James Chao

James Chao

   Chairman of the Board of Directors

/s/    Robert T. Blakely

Robert T. Blakely

   Director

/s/    Michael J. Graff

Michael J. Graff

   Director

/s/    Dorothy C. Jenkins

Dorothy C. Jenkins

   Director

/s/    Max L. Lukens

Max L. Lukens

   Director

/s/    R. Bruce Northcutt

R. Bruce Northcutt

   Director

/s/    H. John Riley, Jr.

H. John Riley, Jr.

   Director