EX-24 3 fbs24a1.txt EXHIBIT 24A1 POWER OF ATTORNEY Exhibit 24a1 POWER OF ATTORNEY The undersigned, acting in the capacity or capacities stated with their respective names below, hereby constitute and appoint MARK A. ROCHE, EDWARD P. SMITH and A. ROBERT COLBY, and each of them severally, the attorneys-in-fact of the undersigned with full power to them and each of them to sign for and in the name of the undersigned in the capacities indicated below the Registration Statement on Form S-8 of the DNV LLC Retirement Savings Plan, and any and all amendments and supplements thereto: Signature Title Date /s/ Norman H. Wesley ---------------------- Chairman of the Board March 7, 2001 Norman H. Wesley and Chief Executive Officer (principal executive officer) and Director /s/ Craig P. Omtvedt ---------------------- Senior Vice President March 7, 2001 Craig P. Omtvedt and Chief Financial Officer (principal financial officer) /s/ Michael R. Mathieson -------------------------- Vice President and March 7, 2001 Michael R. Mathieson Chief Accounting Officer (principal accounting officer) /s/ Patricia O. Ewers ---------------------- Director March 7, 2001 Patricia O. Ewers /s/ Thomas C. Hays ---------------------- Director March 7, 2001 Thomas C. Hays /s/ John W. Johnstone, Jr. -------------------------- Director March 8, 2001 John W. Johnstone, Jr. /s/ Sidney Kirschner ---------------------- Director March 7, 2001 Sidney Kirschner /s/ Gordon R. Lohman ---------------------- Director March 7, 2001 Gordon R. Lohman /s/ Charles H. Pistor, Jr. ---------------------- Director March 7, 2001 Charles H. Pistor, Jr. /s/ Eugene A. Renna ---------------------- Director March 7, 2001 Eugene A. Renna /s/ Anne M. Tatlock ---------------------- Director March 19, 2001 Anne M. Tatlock /s/ David M. Thomas ---------------------- Director March 14, 2001 David M. Thomas /s/ Peter M. Wilson ---------------------- Director March 8, 2001 Peter M. Wilson