EX-24.1 7 d348985dex241.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, Polly N. Klane, 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)    April 7, 2022

/s/ John F. Woods

John F. Woods

   Vice Chairman and Chief Financial Officer (Principal Financial Officer)    April 7, 2022

/s/ C. Jack Read

C. Jack Read

   Executive Vice President, Chief Accounting Officer and Controller (Principal Accounting Officer)    April 7, 2022

/s/ Lee Alexander

Lee Alexander

   Director    April 7, 2022

/s/ Christine M. Cumming

Christine M. Cumming

   Director    April 7, 2022

/s/ Kevin Cummings

Kevin Cummings

   Director    April 7, 2022

/s/ William P. Hankowsky

William P. Hankowsky

   Director    April 7, 2022

/s/ Leo I. Higdon, Jr.

Leo I. Higdon, Jr.

   Director    April 7, 2022

/s/ Edward J. Kelly III

Edward J. Kelly III

   Director    April 7, 2022


 

Charles J. Koch

   Director    April 7, 2022

/s/ Robert G. Leary

Robert G. Leary

   Director    April 7, 2022

/s/ Terrance J. Lillis

Terrance J. Lillis

   Director    April 7, 2022

/s/ Michele N. Siekerka

Michele N. Siekerka

   Director    April 7, 2022

/s/ Shivan S. Subramaniam

Shivan S. Subramaniam

   Director    April 7, 2022

/s/ Christopher J. Swift

Christopher J. Swift

   Director    April 7, 2022

/s/ Wendy A. Watson

Wendy A. Watson

   Director    April 7, 2022

/s/ Marita Zuraitis

Marita Zuraitis

   Director    April 7, 2022