EX-24.1 4 ex241powerofattorney201512.htm EXHIBIT 24.1 POWER OF ATTORNEY Exhibit


Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN AND WOMEN BY THESE PRESENTS, that each person or entity whose signature appears below constitutes and appoints Robert J. Hugin its true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for it and in its name, place and stead, in any and all capacities, to sign any and all amendments to this Form 10-K and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all contents and purposes as it might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue thereof.
Signature
 
Title
 
Date
 
 
 
 
 
/s/ Richard W. Barker
Richard W. Barker
 
Director
 
February 10, 2016
/s/ Michael W. Bonney
Michael W. Bonney
 
Director
 
February 10, 2016
/s/ Michael D. Casey
Michael D. Casey
 
Director
 
February 10, 2016
/s/ Carrie S. Cox                 
Carrie S. Cox
 
Director
 
February 10, 2016
/s/ Michael A. Friedman
Michael A. Friedman
 
Director
 
February 10, 2016
/s/ Julia A. Haller
Julia A. Haller
 
Director
 
February 10, 2016
/s/ Gilla Kaplan
Gilla Kaplan
 
Director
 
February 10, 2016
/s/ James Loughlin
James Loughlin
 
Director
 
February 10, 2016
/s/ Ernest Mario
Ernest Mario
 
Director
 
February 10, 2016