EX-24 6 exh24-1_s1.txt EXHIBIT 24.1_S1 BA3/186131.01 GSE SYSTEMS, INC. POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned Director(s) and Executive Officers of GSE SYSTEMS, INC., a Delaware corporation, hereby constitute and appoint CHIN-OUR JERRY JEN, JEFFERY G. HOUGH, and GILL R. GRADY and any of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in any said agent and attorney-in-fact, to sign for the undersigned and in their respective names as Directors and Executive Officers of GSE Systems, Inc., the Registration Statement on Form S-1, and any and all further amendments to said Registration Statement, hereby ratifying and confirming all acts taken by such agent and attorney-in-fact, as herein authorized. DATE __________________________________ ___________________, 2001 Chin-Our Jerry Jen, Chief Operating Officer, President and Director (Principal Executive Officer) ______________________________________ ___________________, 2001 Jeffery G. Hough, Senior Vice President and Chief Financial Officer (Principal Accounting and Financial Officer) ___________________________________ ___________________, 2001 Sheldon L. Glashow, Ph.D., Director ________________________________ ___________________, 2001 Scott N. Greenberg, Director ___________________________ ___________________, 2001 Joseph W. Lewis, Director ______________________________ ___________________, 2001 John A. Moore, Jr., Director ______________________________ ___________________, 2001 Jerome I. Feldman, Director ______________________________ ___________________, 2001 George J. Pedersen, Director ______________________________________ ___________________, 2001 Roger L. Hagengruber, Ph.D., Director