EX-24 5 l27686aexv24.htm EX-24 EX-24
 

Exhibit 24
Power of Attorney

 


 

POWER OF ATTORNEY
     Each director and/or officer of A. Schulman, Inc. (the “Corporation”) whose signature appears below hereby appoints TERRY L. HAINES, GARY J. ELEK, and PAUL F. DESANTIS, and each of them, with full power of substitution and resubstitution, as attorneys or attorney to sign for the undersigned and in his or her name, place and stead, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission (the “Commission”), the Corporation’s Annual Report on Form 10-K for the fiscal year ended August 31, 2007, and likewise to sign and file with the Commission any and all amendments (on Form 10-K/A) and exhibits thereto, and any and all applications and documents to be filed with the Commission pertaining to such Annual Report, with full power and authority to do and perform any and all acts and things whatsoever requisite, necessary or advisable to be done in the premises, as fully and for all intents and purposes as each of the undersigned could so if personally present, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.
     IN WITNESS WHEREOF, we have hereunto set our hands effective as of the 17th day of October, 2007.
     
/s/ Terry L. Haines
 
  President, Chief Executive Officer and Chairman 
Terry L. Haines
  (Principal Executive Officer)
 
   
/s/ Paul F. DeSantis
 
  Chief Financial Officer 
Paul F. Desantis
  (Principal Financial and Accounting Officer)
 
   
/s/ David G Birney
 
  Director 
David G. Birney
   
 
   
/s/ Howard R. Curd
 
  Director 
Howard R. Curd
   
 
   
/s/ Joseph M. Gingo
 
  Director 
Joseph M. Gingo
   
 
   
/s/ Willard R. Holland
 
  Director 
Willard R. Holland
   
 
   
/s/ James A. Karman
 
  Director 
James A. Karman
   
 
   
/s/ James S. Marlen
 
  Director 
James S. Marlen
   
 
   
/s/ Michael A. McManus, Jr.
 
  Director 
Michael A. McManus, Jr.
   
 
   
/s/ Peggy Miller
 
  Director 
Dr. Peggy Miller
   
 
   
/s/ James A. Mitarontanda
 
  Director 
James A. Mitarontanda
   
 
   
/s/ Ernest J. Novak, Jr.
 
  Director 
Ernest J. Novak, Jr.
   
 
   
/s/ John B. Yasinsky
 
  Director 
John B. Yasinsky