EX-24.1 5 h39518a1exv24w1.htm POWER OF ATTORNEY exv24w1
 

Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, each being an officer or director, or both, as the case may be, of Kaiser Aluminum Corporation, a Delaware corporation, hereby constitutes and appoints Jack A. Hockema and John M. Donnan, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all amendments to this Registration Statement, including post-effective amendments, and registration statements filed pursuant to Rule 462 under the Securities Act of 1933, and to file or cause to be filed the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.
         
Signature   Title   Date
 
       
 /s/ Jack A. Hockema
  President, Chief Executive Officer and   September 27, 2006
 
       
Jack A. Hockema
  Chairman of the Board    
 
  (Principal Executive Officer)    
 
       
 /s/ Joseph P. Bellino
  Executive Vice President and Chief Financial   September 27, 2006
 
       
Joseph P. Bellino
  Officer (Principal Financial Officer)    
 
       
 /s/ Daniel D. Maddox
  Vice President and Controller   September 27, 2006
 
       
Daniel D. Maddox
  (Principal Accounting Officer)    
 
       
 /s/ George Becker
  Director   October 11, 2006
 
       
George Becker
       
 
       
 /s/ Carl B. Frankel
  Director   September 27, 2006
 
       
Carl B. Frankel
       
 
       
 /s/ Teresa A. Hopp
  Director   September 27, 2006
 
       
Teresa A. Hopp
       
 
       
 /s/ William F. Murdy
  Director   September 27, 2006
 
       
William F. Murdy
       
 
       
 /s/ Alfred E. Osborne, Jr., Ph.D.
  Director   September 27, 2006
 
       
Alfred E. Osborne, Jr., Ph.D.
       
 
       
 /s/ Georganne C. Proctor
  Director   September 27, 2006
 
       
Georganne C. Proctor
       
 
       
 /s/ Jack Quinn
  Director   September 27, 2006
 
       
Jack Quinn
       
 
       
 /s/ Thomas M. Van Leeuwen
  Director   September 27, 2006
 
       
Thomas M. Van Leeuwen
       
 
       
 /s/ Brett E. Wilcox
  Director   September 27, 2006
 
       
Brett E. Wilcox