EX-24.1 5 d240787dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Bruce Van Saun, John F. Woods, Malcolm D. Griggs, C. Jack Read, David C. Lindenauer and Robin S. Elkowitz and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act separately and 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 and any and all amendments (including post-effective amendments) thereto and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned has hereunto executed this Power of Attorney on the date set forth opposite his or her name.

 

Signature    Title   Date

/s/ Bruce Van Saun

    
Bruce Van Saun    Chairman of the Board and Chief Executive Officer (Principal Executive Officer and Director)   November 15, 2021

/s/ John F. Woods

    
John F. Woods    Vice Chairman and Chief Financial Officer (Principal Financial Officer)   November 15, 2021

/s/ C. Jack Read

    
C. Jack Read    Executive Vice President, Chief Accounting Officer and Controller (Principal Accounting Officer)   November 15, 2021

/s/ Lee Alexander

    
Lee Alexander    Director   November 15, 2021

/s/ Christine M. Cumming

    
Christine M. Cumming    Director   November 15, 2021

/s/ William P. Hankowsky

    
William P. Hankowsky    Director   November 15, 2021

/s/ Leo I. Higdon, Jr.

    
Leo I. Higdon, Jr.    Director   November 15, 2021

/s/ Edward J. Kelly III

    
Edward J. Kelly III    Director   November 15, 2021

/s/ Charles J. Koch

    
Charles J. Koch    Director   November 15, 2021


/s/ Robert G. Leary

    
Robert G. Leary    Director   November 15, 2021

/s/ Terrance J. Lillis

    
Terrance J. Lillis    Director   November 15, 2021

/s/ Shivan S. Subramaniam

    
Shivan S. Subramaniam    Director   November 15, 2021

/s/ Christopher J. Swift

    
Christopher J. Swift    Director   November 15, 2021

/s/ Wendy A. Watson

    
Wendy A. Watson    Director   November 15, 2021

/s/ Marita Zuraitis

    
Marita Zuraitis    Director   November 15, 2021