EX-24 5 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below (each, a “Signatory”) constitutes and appoints Joseph A. Kirk, Jeffrey D. Grube, Frank W. Jones and James V. Milano (each an “Agent”, and collectively, “Agents”) or any of them, his true and lawful attorney-in-fact and agent for and in his name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the year ended December 31, 2008 and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission. Each Signatory further grants to the Agent full power and authority to do and perform each and every act and thing requisite and necessary, in the judgment of such Agent, to be done in connection with any such signing and filing, as full to all intents and purposes as he might or could do in person, and hereby ratifies and confirms all that said Agent may lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney may be executed simultaneously in one or more counterparts, each of which shall be deemed an original, but all of which constitute but one and the same instrument.

 

Signature    Title   Date

/s/ John N. Brenzia        

John N. Brenzia

  

Director

  February 16, 2009

/s/ Thomas A. Brice        

Thomas A. Brice

  

Director

  February 16, 2009

/s/ Todd D. Brice        

Todd D. Brice

  

Chief Executive Officer and

Director

  February 16, 2009

/s/ John J. Delaney        

John J. Delaney

  

Director

  February 16, 2009

/s/ Michael J. Donnelly        

Michael J. Donnelly

  

Director

  February 16, 2009

/s/ William J. Gatti        

William J. Gatti

  

Director

  February 16, 2009

/s/ Jeffrey D. Grube        

Jeffrey D. Grube

  

Director

  February 16, 2009

/s/ Frank W. Jones        

Frank W. Jones

  

Director

  February 16, 2009


Signature    Title    Date

/s/ Joseph A. Kirk        

Joseph A. Kirk

  

Director

   February 16, 2009

/s/ David L. Krieger        

David L. Krieger

  

Director

   February 16, 2009

/s/ James V. Milano        

James V. Milano

  

Director

   February 16, 2009

 

James C. Miller

  

Chairman of the Board and

Director

   February 16, 2009

 

Alan Papernick

  

Director

   February 16, 2009

 

Robert Rebich, Jr.

  

Director

   February 16, 2009

 

Charles A. Spadafora

  

Director

   February 16, 2009

 

Christine J. Toretti

  

Director

   February 16, 2009

/s/ Charles G. Urtin        

Charles G. Urtin

  

Director

   February 16, 2009