EX-24.1 10 ex24-1.htm POWER OF ATTORNEY ex24-1.htm
Exhibit 24.1

INTERNATIONAL COAL GROUP, INC.

POWER OF ATTORNEY

We, the undersigned directors of International Coal Group, Inc., a Delaware corporation (the “Company”), hereby severally constitute and appoint Bennett K. Hatfield and Bradley W. Harris, and each of them, our true and lawful attorneys with full power to them, and each of them, with full powers of substitution and resubstitution, to sign for us and in our names in the capacities indicated below, the Annual Report on Form 10-K for the year ended December 31, 2009 and any and all amendments to said Annual Report, and generally to do all such things in our names and on our behalf in our capacities as directors to enable the Company to comply with the provisions of the Securities Exchange Act of 1934 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our attorneys, or any of them, or their substitute or substitutes, to said Annual Report any and all amendments.

IN WITNESS WHEREOF, the undersigned directors and officers of the Company have executed this power of attorney as of the 28th day of January, 2010.

/s/ Wilbur L. Ross, Jr.
 
/s/ Cynthia B. Bezik
Name:
 
Wilbur L. Ross, Jr.
    
Name:
 
Cynthia B. Bezik
Title:
 
Non-Executive Chairman of the Board of Directors and Director
    
Title:
 
Director
   
/s/ Maurice E. Carino, Jr.
 
/s/ William J. Catacosinos
Name:
 
Maurice E. Carino, Jr.
    
Name:
 
William J. Catacosinos
Title:
 
Director
    
Title:
 
Director
   
/s/ Stanley N. Gaines
 
/s/ Bennett K. Hatfield
Name:
 
Stanley N. Gaines
    
Name:
 
Bennett K. Hatfield
Title:
 
Director
    
Title:
 
President, Chief Executive Officer and Director
             
/s/ Samuel A. Mitchell
 
/s/ Wendy L. Teramoto
Name:
 
Samuel A. Mitchell
 
Name:
 
Wendy L. Teramoto
Title:
 
Director
 
Title:
 
Director
             
/s/ Bradley W. Harris
       
Name:
 
Bradley W. Harris
       
Title:
 
Senior Vice President, Chief Financial Officer and Treasurer