EX-24 8 a2042927zex-24.txt EX-24 Exhibit 24 POWER OF ATTORNEY The undersigned, acting in the capacity or capacities stated opposite their respective names below, hereby constitute and appoint BARRY J. SHARP and WILLIAM R. LURASCHI 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 Company's Annual Report on Form 10-K and any and all amendments and supplements thereto.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Roger W. Sant Chairman of the Board and January 29, 2001 ---------------------------------------- Director Roger W. Sant /s/ Dennis W. Bakke President, Chief Executive January 29, 2001 ---------------------------------------- Officer and Director Dennis W. Bakke /s/ Alice F. Emerson Director January 29, 2001 ---------------------------------------- Alice F. Emerson /s/ Frank Jungers Director January 29, 2001 ---------------------------------------- Frank Jungers /s/ Robert F. Hemphill, Jr. Director January 29, 2001 ---------------------------------------- Robert F. Hemphill, Jr. /s/ John McArthur Director January 29, 2001 ---------------------------------------- John H. McArthur /s/ Haxel R. O'Leary Director January 29, 2001 ---------------------------------------- Hazel R. O'Leary /s/ Thomas I. Unterberg Director January 29, 2001 ---------------------------------------- Thomas I. Unterberg /s/ Robert H. Waterman Director January 29, 2001 ---------------------------------------- Robert H. Waterman, Jr.