EX-24 4 d946061dex24.htm POWER OF ATTORNEY POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Karl G. Glassman, Benjamin M. Burns, Jennifer J. Davis and S. Scott Luton, and each of them (with full power to each of them to act alone) severally, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him or her and to sign on his or her behalf and in his or her name, place and stead (individually and in all capacities), a Registration Statement on Form S-8 with respect to securities (including the Company’s Common Stock, $.01 par value, and Stock Units convertible into Common Stock or cash) to be granted or sold pursuant to the Company’s Flexible Stock Plan, as amended and restated; and in any and all capacities to sign any and all amendments (including post-effective amendments) and any and all other documents and instruments necessary or advisable in connection with such Registration Statement, and to file the same, with all exhibits thereto (including post-effective amendments) and any and all other documents and instruments filed with respect thereto, with the Securities and Exchange Commission (or any other governmental or regulatory authority), granting unto said attorneys-in-fact and agents, and each of them, full power and authority in the name and on behalf of each of the undersigned to do and to perform each and every act and thing requisite and necessary or advisable to be done in order to effectuate the same as fully as to all intents and purposes as he or she might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, and/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 signed in multiple counterparts, and all such counterparts, collectively, shall constitute a single document.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed below by the following persons in the capacities indicated on the 15th day of May, 2025.

 

Signature    Title

/s/ Karl G. Glassman

Karl G. Glassman

  

President and Chief Executive Officer, Director

(Principal Executive Officer)

/s/ Benjamin M. Burns

Benjamin M. Burns

  

Executive Vice President and Chief Financial Officer

(Principal Financial Officer)

/s/ Tammy M. Trent

Tammy M. Trent

  

Senior Vice President and Chief Accounting Officer

(Principal Accounting Officer)

/s/ Angela Barbee

Angela Barbee

   Director

/s/ Robert E. Brunner

Robert E. Brunner

   Director

/s/ Mary Campbell

Mary Campbell

   Director

/s/ Joseph W. McClanathan

Joseph W. McClanathan

   Director

/s/ Srikanth Padmanabhan

Srikanth Padmanabhan

   Director

/s/ Jai Shah

Jai Shah

   Director

/s/ Phoebe A. Wood

Phoebe A. Wood

   Director