EX-24 4 c10625exv24.htm EXHIBIT 24 Exhibit 24
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Thomas R. Stanton and James E. Matthews, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of ADTRAN, Inc. for the fiscal year ended December 31, 2010 and any and all amendments thereto, and other documents in connection therewith and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and the NASDAQ Global Select Market, Inc., granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This 25th day of February 2011.
         
 
  /s/ Balan Nair
 
Balan Nair 		   
 
  Director    
 
        
 
  /s/ H. Fenwick Huss
 
H. Fenwick Huss 		   
 
  Director    
 
        
 
  /s/ William L. Marks
 
William L. Marks 		   
 
  Director    
 
        
 
  /s/ Roy J. Nichols
 
Roy J. Nichols 		   
 
  Director    
 
        
 
  /s/ Ross K. Ireland
 
Ross K. Ireland 		   
 
  Director