EX-24.1 5 powerofattorney.htm POWER OF ATTORNEY Power of Attorney
EXHIBIT 24.1

AVX CORPORATION

POWER OF ATTORNEY

Each of the undersigned directors and officers of AVX Corporation, a Delaware corporation (the "Corporation"), hereby severally constitutes and appoints John S. Gilbertson, Marshall Jackson and Kurt P. Cummings, and each of them, to be his Attorney-in-Fact with full power of substitution to act in his name on his behalf to sign and to file with the Securities and Exchange Commission (1) under the Securities Act of 1933, Registration Statements on Form S-8 (the "Registration Statement"), or other appropriate Forms, and any and all amendments to any such Registration Statement, for shares of the Corporation's Common Stock, $.01 par value, and other interests therein issuable under each of the following employee benefit plans as the same may be amended from time to time, (i) AVX Corporation 1995 Stock Option Plan, (ii) AVX Corporation Non-Employee Directors' Stock Option Plan, (iii) AVX Corporation Retirement Plan, (iv) AVX Corporation Non-qualified Supplemental Retirement Plan, (v) AVX Corporation SERP, (vi) AVX Corporation 401(K) Plan for Hourly Employees at Myrtle Beach and Conway Plants (vii) ELCO Corporation USA Salaried Employees Retirement Plan, (viii) AVX Pension Plan for Bargaining Unit Employees, (ix) AVX Corporation 2004 Stock Option Plan, (x) AVX Corporation 2004 Non-Employee Director’s Stock Option Plan and (2) under the Securities Exchange Act of 1934, the Corporation's Annual Report on Form 10-K for the fiscal year ended March 31, 2006 and in each case, to execute and deliver any agreements, instruments, certificates or other documents which such person shall deem necessary or proper in connection with the filing of any such Registration Statement or Annual Report and generally to act for and in the name of the undersigned with respect to any such filing as fully as could the undersigned if then personally present and acting.
 
IN WITNESS WHERE OF, the undersigned has executed this Power-of-Attorney on the date set opposite his respective name.

Signatures
Title
Date
     
/s/ Kazuo Inamori
   
KAZUO INAMORI
Director
May 9, 2005
 
 
/s/ Benedict P. Rosen
   
BENEDICT P. ROSEN
Director
April 13, 2005
 
 
/s/ John S. Gilbertson
   
JOHN S. GILBERTSON
Director
April 13, 2005
 
 
     


NAME
TITLE
DATE
     
/s/ Joseph Stach
   
JOSEPH STACH
Director
April 18, 2005
     
     
/s/ Donald B. Christiansen
   
DONALD B. CHRISTIANSEN
Director
April 18, 2005
     
     
/s/ Rodney Lanthorne
   
RODNEY LANTHORNE
Director
April 8, 2005
     
     
/s/ Richard Tressler
   
RICHARD TRESSLER
Director
April 18, 2005
     
     
/s/ Kensuke Itoh
   
KENSUKE ITOH
Director
April 12, 2005
     
     
/s/ Yasuo Nishiguchi
   
YASUO NISHIGUCHI
Director
April 8, 2005
     
     
/s/ Masahiro Umemura
   
MASAHIRO UMEMURA
Director
April 7, 2005
     
     
/s/ Yuzo Yamamura
   
YUZO YAMAMURA
Director
April 7, 2005