EX-24.1 4 k10369exv24w1.htm POWER OF ATTORNEY exv24w1
 

Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS: That the undersigned officers and directors of Centrue Financial Corporation f/k/a UnionBancorp, Inc. (“New Centrue”), a Delaware corporation, do hereby constitute and appoint Thomas A. Daiber and Kurt R. Stevenson, and each of them, the lawful attorneys and agents or attorney and agent, with power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents, and any one of them, determine may be necessary or advisable or required to enable said corporation to comply with the Securities Act of 1933 as amended, and any rules or regulations or requirements of the Securities and Exchange Commission in connection with this Registration Statement on Form S-8 relating to shares issuable to former Centrue Financial Corporation (“Old Centrue”) option holders upon exercise of currently outstanding New Centrue stock options which were exchanged therefore and the registration of certain New Centrue shares issuable pursuant to the Kankakee Bancorp, Inc. Non-Employee Directors’ Deferred Compensation Plan. Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments or supplements thereto, and each of the undersigned hereby ratifies and confirms all that said attorneys and agents or any of them shall do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.
     IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated opposite his name.
         
Signature   Title   Date
  /s/ Thomas A. Daiber
 
  Thomas A. Daiber
  Chief Executive Officer and Director (Principal Executive Officer)   November 9, 2006
 
       
  /s/ Dennis J. McDonnell
 
  Dennis J. McDonnell
  Director and Chairman of the Board   November 9, 2006
 
       
  /s/ Richard J. Berry
 
  Richard J. Berry
  Director   November 9, 2006
 
       
  /s/ Walter E. Breipohl
 
  Walter E. Breipohl
  Director   November 9, 2006
 
       
  /s/ Randall E. Ganim
 
  Randall E. Ganim
  Director   November 8, 2006
 
       
  /s/ Michael A. Griffith
 
  Michael A. Griffith
  Director   November 7, 2006
 
       
  /s/ Michael J. Hejna
 
  Michael J. Hejna
  Director   November 7, 2006

 


 

         
Signature   Title   Date
  /s/ John A. Shinkle
 
  John A. Shinkle
  Director   November 9, 2006
 
       
  /s/ Mark L. Smith
 
  Mark L. Smith
  Director   November 9, 2006
 
       
  /s/ Scott C. Sullivan
 
  Scott C. Sullivan
  Director   November 9, 2006