EX-24.1 4 a2019s8exhibit24_1.htm EXHIBIT 24.1 Exhibit


Exhibit 24.1
POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints James S. Metcalf, Brian P. Boyle and Todd R. Moore, and each of them severally, his or her true and lawful attorney or attorneys-in-fact and agents, with full power to act with or without the others and with full power of substitution and resubstitution, to execute in his name, place and stead, in any and all capacities, to the Registration Statement on Form S-8 to be filed with respect to the NCI Building Systems, Inc. 2003 Long-Term Stock Incentive Plan and any or all amendments (including pre-effective and post-effective amendments) to the Registration Statement and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority, to do and perform in the name and on behalf of the undersigned, in any and all capacities, each and every act and thing necessary or desirable to be done in and about the premises, to all intents and purposes and as fully as he might or could do in person, hereby ratifying, approving and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
Name
 
Title
 
Date
 
 
 
 
 
/s/ James S. Metcalf
 
Chief Executive Officer, Chairman of the Board and Director (Principal Executive Officer)
 
May 21, 2019
James S. Metcalf
 
 
 
 
 
 
 
/s/ Jeffrey S. Lee
 
Executive Vice President and Chief Financial Officer (Principal Financial Officer)
 
August 13, 2019
Jeffrey S. Lee
 
 
 
 
 
 
 
/s/ Brian P. Boyle
 
Senior Vice President, Chief Accounting Officer, and Treasurer (Principal Accounting Officer)
 
May 29, 2019
Brian P. Boyle
 
 
 
 
 
 
 
/s/ Kathleen J. Affeldt
 
Director
 
August 13, 2019
Kathleen J. Affeldt
 
 
 
 
 
 
 
/s/ George L. Ball
 
Director
 
August 13, 2019
George L. Ball
 
 
 
 
 
 
 
/s/ Gary L. Forbes
 
Director
 
August 13, 2019
Gary L. Forbes
 
 
 
 
 
 
 
/s/ John J. Holland
 
Director
 
August 13, 2019
John J. Holland
 
 
 
 
 
 
 
/s/ Wilbert W. James
 
Director
 
May 23, 2019
Wilbert W. James
 
 
 
 
 
 
 
/s/ Daniel Janki
 
Director
 
August 13, 2019
Daniel Janki
 
 
 
 
 
 
 
/s/ John Krenicki
 
Director
 
August 13, 2019
John Krenicki
 
 
 
 
 
 
 
/s/ George Martinez
 
Director
 
August 13, 2019
George Martinez
 
 
 
 
 
 
 
/s/ Timothy O'Brien
 
Director
 
August 13, 2019
Timothy O'Brien
 
 
 
 
 
 
 
/s/ Nathan K. Sleeper
 
Director
 
August 13, 2019
Nathan K. Sleeper
 
 
 
 
 
 
 
/s/ Jonathan L. Zrebiec
 
Director
 
August 13, 2019
Jonathan L. Zrebiec