EX-24.1 4 ex241powerofattorney201812.htm EXHIBIT 24.1 Exhibit


Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN AND WOMEN BY THESE PRESENTS, that each person or entity whose signature appears below constitutes and appoints Mark J. Alles and David V. Elkins, and each of them, its true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for it and in its name, place and stead, in any and all capacities, to sign any and all amendments to this Form 10-K and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all contents and purposes as it might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue thereof.
Signature
 
Title
 
Date
 
 
 
 
 
/s/ Richard W. Barker
Richard W. Barker
 
Director
 
February 1, 2019
/s/ Hans Bishop
Hans Bishop
 
Director
 
February 5, 2019
/s/Michael W. Bonney
Michael W. Bonney
 
Director
 
February 4, 2019
/s/ Michael D. Casey
Michael D. Casey
 
Director
 
February 1, 2019
/s/ Carrie S. Cox
Carrie S. Cox
 
Director
 
February 2, 2019
/s/ Michael A. Friedman
Michael A. Friedman
 
Director
 
February 8, 2019
/s/ Julia A. Haller
Julia A. Haller
 
Director
 
February 1, 2019
/s/ Patricia Hemingway Hall
Patricia Hemingway Hall
 
Director
 
February 1, 2019
/s/ James Loughlin
James Loughlin
 
Director
 
February 1, 2019
/s/ Ernest Mario
Ernest Mario
 
Director
 
February 1, 2019
/s/ John H. Weiland
John H. Weiland
 
Director
 
February 4, 2019