EX-24 11 l33043aexv24.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 JOSEPH M. GINGO, DAVID C. MINC, 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, 2008, 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, 2008.
     
/s/ Joseph M. Gingo
 
  President, Chief Executive Officer and Chairman 
Joseph M. Gingo
  (Principal Executive Officer)
 
   
/s/ Paul F. DeSantis
 
  Chief Financial Officer, Vice President and Treasurer 
Paul F. DeSantis
  (Principal Financial and Accounting Officer)
 
   
/s/ David G Birney
 
David G. Birney
  Director 
 
   
/s/ Michael Caporale, Jr.
 
Michael Caporale, Jr.
  Director 
 
   
/s/ Howard R. Curd
 
Howard R. Curd
  Director 
 
   
/s/ Willard R. Holland
 
Willard R. Holland
  Director 
 
   
/s/ James S. Marlen
 
James S. Marlen
  Director 
 
   
/s/ Michael A. McManus, Jr.
 
Michael A. McManus, Jr.
  Director 
 
   
/s/ Lee D. Meyer
 
Lee D. Meyer
  Director 
 
   
/s/ Peggy Miller
 
Dr. Peggy Miller
  Director 
 
   
/s/ James A. Mitarotonda
 
James A. Mitarotonda
  Director 
 
   
/s/ Ernest J. Novak, Jr.
 
Ernest J. Novak, Jr.
  Director 
 
   
/s/ Stanley W. Silverman
 
Stanley W. Silverman
  Director 
 
   
/s/ John B. Yasinsky
 
John B. Yasinsky
  Director