EX-24.1 9 a2107583zex-24_1.htm EXHIBIT 24.1
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Exhibit 24.1


POWER OF ATTORNEY

        By signing below, each of the undersigned officers and/or directors of City National Corporation, a Delaware corporation, hereby constitutes and appoints Russell Goldsmith, Frank P. Pekny and Michael B. Cahill, and each of them severally, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement to which this Power of Attorney shall be filed as an exhibit and any and all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto (including this Power of Attorney) and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitutes or substitute, may lawfully 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 March 19, 2003.

Name
  Title

/s/  BRAM GOLDSMITH      
Bram Goldsmith

 

Chairman of the Board and Director

/s/  
RUSSELL GOLDSMITH      
Russell Goldsmith

 

Vice Chairman and Chief Executive Officer and Director (Principal Executive Officer)

/s/  
FRANK P. PEKNY      
Frank P. Pekny

 

Chief Financial Officer and Treasurer (Principal Financial Officer)

/s/  
STEPHEN D. MCAVOY      
Stephen D. McAvoy

 

Controller (Principal Accounting Officer)

/s/  
GEORGE H. BENTER, JR.      
George H. Benter, Jr.

 

President and Director

/s/  
RICHARD L. BLOCH      
Richard L. Bloch

 

Director

/s/  
STUART D. BUCHALTER      
Stuart D. Buchalter

 

Director

/s/  
KENNETH L. COLEMAN      
Kenneth L. Coleman

 

Director

/s/  
MICHAEL L. MEYER      
Michael L. Meyer

 

Director

/s/  
RONALD L. OLSON      
Ronald L. Olson

 

Director

/s/  
BOB TUTTLE      
Bob Tuttle

 

Director


/s/  
ANDREA VAN DE KAMP      
Andrea Van de Kamp

 

Director

/s/  
KENNETH ZIFFREN      
Kenneth Ziffren

 

Director

[PAGE 2 OF POWER OF ATTORNEY]

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POWER OF ATTORNEY

        I, Peter Thomas, a director of City National Corporation, a Delaware corporation, hereby constitute and appoint Russell Goldsmith, Frank P. Pekny and Michael B. Cahill, and each of them severally, as my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for me and in my name, place and stead, in any and all capacities, to sign the Registration Statement to which this Power of Attorney shall be filed as an exhibit and any and all amendments (including post-effective amendments) to such Registration Statement(s), and to file the same, with all exhibits thereto (including this Power of Attorney) and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.

        IN WITNESS WHEREOF, the undersigned has hereunto signed his name as of April 3, 2003.


 

 

By:

/s/  
PETER THOMAS      
     
Name: Peter Thomas
Title: Director, City National Corporation



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POWER OF ATTORNEY