EX-24.1 6 h26815exv24w1.htm POWER OF ATTORNEY FOR DIRECTORS exv24w1
 

Exhibit 24.1

OIL STATES INTERNATIONAL, INC.

Power of Attorney

     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Douglas E. Swanson, Cindy B. Taylor and Robert W. Hampton, and each of them, any of whom may act without the joinder of the others, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to a Registration Statement on Form S-3, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or would do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

     Executed the 30th day of June, 2005.

         
    OIL STATES INTERNATIONAL, INC.
 
       
 
  By:   /s/ Douglas E. Swanson
 
       
 
  Name:   Douglas E. Swanson
 
  Title:   President and Chief Executive Officer
         
ATTEST:
   
 
       
By:
  /s/ Robert W. Hampton    
 
       
Name:
  Robert W. Hampton    
Title:
  Vice President – Finance and Accounting    
 
  and Secretary    

 


 

         
Signature       Title
/s/ Douglas E. Swanson
      President, Chief Executive Officer and
Douglas E. Swanson       Director
      (principal executive officer)
 
       
/s/ Cindy B. Taylor
      Senior Vice President and Chief Financial
         
Cindy B. Taylor
      Officer (principal financial officer)
 
       
/s/ Robert W. Hampton
      Vice President – Finance and Accounting
         
Robert W. Hampton
      (principal accounting officer)
 
       
/s/ L.E. Simmons
      Chairman of the Board
         
L.E. Simmons
       
 
       
/s/ Martin Lambert
      Director
         
Martin Lambert
       
 
       
/s/ S. James Nelson
      Director
         
S. James Nelson
       
 
       
/s/ Mark G. Papa
      Director
         
Mark G. Papa
       
 
       
/s/ Gary L. Rosenthal
      Director
         
Gary L. Rosenthal
       
 
       
/s/ Andrew L. Waite
      Director
         
Andrew L. Waite
       
 
       
/s/ Stephen A. Wells
      Director
         
Stephen A. Wells
       

2