EX-24 7 fy0410kex241poa.htm AVX CORPORATION FORM 10-K MARCH 31, 2004 EX 24.1 AVX Corporation FY04 10K EXHIBIT 24.1

EXHIBIT 24.1

AVX CORPORATION
POWER OF ATTORNEY

Each of the undersigned directors and officers of AVX Corporation, a Delaware corporation (the "Corporation"), hereby severally constitutes and appoints John S. Gilbertson, Marshall Jackson and Kurt P. Cummings, and each of them, to be his Attorney-in-Fact with full power of substitution to act in his name on his behalf to sign and to file with the Securities and Exchange Commission (1) under the Securities Act of 1933, Registration Statements on Form S-8 (the "Registration Statement"), or other appropriate Forms, and any and all amendments to any such Registration Statement, for shares of the Corporation's Common Stock, $.01 par value, and other interests therein issuable under each of the following employee benefit plans as the same may be amended from time to time, (i) AVX Corporation 1995 Stock Option Plan, (ii) AVX Corporation Non-Employee Directors' Stock Option Plan, (iii) AVX Corporation Retirement Plan, (iv) AVX Corporation Non-qualified Supplemental Retirement Plan, (v) AVX Corporation SERP, (vi) AVX Vancouver Corporation Savings and Stock Bonus Plan, (vii) AVX Corporation 401(K) Plan for Hourly Employees at Myrtle Beach and Conway Plants (viii) AFGWU Local 1028 401(K) Retirement Plan for Employees of AVX Corporation in Raleigh, North Carolina, (ix) ELCO Corporation USA Salaried Employees Retirement Plan, (x) AVX Pension Plan for Bargaining Unit Employees, and (2) under the Securities Exchange Act of 1934, the Corporation's Annual Report on Form 10-K for the fiscal year ended March 31, 2004 and in each case, to execute and deliver any agreements, instruments, certificates or other documents which such person shall deem necessary or proper in connection with the filing of any such Registration Statement or Annual Report and generally to act for and in the name of the undersigned with respect to any such filing as fully as could the undersigned if then personally present and acting.

IN WITNESS WHERE OF, the undersigned has executed this Power-of-Attorney on the date set opposite his respective name.

 

Signatures

Title

Date

     

/s/ Kazuo Inamori


   

KAZUO INAMORI

Director

June 13, 2003

 
 

/s/ Benedict P. Rosen


   

BENEDICT P. ROSEN

Director

June 17, 2003

 
 

/s/ John S. Gilbertson


   

JOHN S. GILBERTSON

Director

June 3, 2003

 

/s/ Carroll A. Campbell, Jr.


   

CARROLL A. CAMPBELL, JR.

Director

June 4, 2003

     
     

/s/ Donald B. Christiansen


   

DONALD B. CHRISTIANSEN

Director

June 17, 2003

     
     

/s/ Rodney Lanthorne


   

RODNEY LANTHORNE

Director

June 9, 2003

     
     

/s/ Richard Tressler


   

RICHARD TRESSLER

Director

June 17, 2003

     
     

/s/ Kensuke Itoh


   

KENSUKE ITOH

Director

June 13, 2003

     
     

/s/ Yasuo Nishiguchi


   

YASUO NISHIGUCHI

Director

June 13, 2003

     
     

/s/ Masahiro Umemura


   

MASAHIRO UMEMURA

Director

June 13, 2003

     
     

/s/ Michihisa Yamamoto


   

MICHIHISA YAMAMOTO

Director

June 13, 2003

     
     

/s/ Yuzo Yamamura


   

YUZO YAMAMURA

Director

June 13, 2003