EX-24 4 exh24s-8emcc2017stockplanp.htm EXHIBIT 24 Exhibit
EXHIBIT 24




POWER OF ATTORNEY



KNOW EVERYONE BY THESE PRESENTS, that each of the undersigned hereby constitutes and appoints, jointly and severally, Bruce G. Kelley and Mark E. Reese, or either of them (with full power to each of them to act alone), as his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for the undersigned and on his or her behalf, to sign, execute and file this S-8 Registration Statement and any or all amendments (including, without limitation, post-effective amendments) to this S-8 Registration Statement, and to file the same, with all exhibits thereto and all documents required to be filed with respect therewith, with the Securities and Exchange Commission or any regulatory authority, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith and about the premises in order to effectuate the same as fully to all intents and purposes as he or she might or could do if personally present, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or his or their substitute or substitutes, may lawfully do or cause to be done.

IN WITNESS WHEREOF, the undersigned have hereunto set their hand this 25th day of May, 2017.




/s/ Stephen A. Crane
 
/s/ Bruce G. Kelley
Stephen A. Crane
 
 
Bruce G. Kelley
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Jonathan R. Fletcher
 
/s/ Gretchen H. Tegeler
Jonathan R. Fletcher
 
 
Gretchen H. Tegeler
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Robert L. Howe
 
 
 
Robert L. Howe
 
 
 
 
 
 
 
 
 






May 25, 2017