EX-24 4 exh24_1.txt EXHIBIT 24_1 Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned Officers and Directors of GSE Systems, Inc., a Delaware corporation, hereby constitute and appoint John Moran and Jeffery G. Hough, and each of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and in any one or both of them, to sign for the undersigned and in their respective names as Officers and Directors of the Corporation, the Annual Report of Form 10-K of the Corporation to be filed with the Securities and Exchange Commission, Washington, D.C., under the Securities Exchange Act of 1934, as amended, and any amendment or amendments to such Annual Report, hereby ratifying and confirming all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized. This Power of Attorney, which is dated as of January 5, 2005, may be executed in any number of counterparts, and such signatures may be by means of facsimile or other means of transmission. Name Title /s/Jerome I. Feldman --------------------------------- Jerome I. Feldman Chairman of the Board /s/ John V. Moran --------------------------------- John V. Moran Chief Executive Officer and Director (Principal Executive Officer /s/Chin-our Jerry Jen --------------------------------- Chin-our Jerry Jen President, Chief Operating Officer and Director /s/ Jeffery G. Hough -------------------------------- Jeffery G. Hough Senior Vice President and Chief Financial Officer (Principal Finance and Accounting Officer /s/ Sheldon L. Glashow, Ph.D. -------------------------------- Sheldon L. Glashow, Ph.D. Director /s/ Scott N. Greenberg --------------------------------- Scott N. Greenberg Director /s/ Roger L. Hagengruber, Ph.D. --------------------------------- Roger L. Hagengruber, Ph.D. Director /s/ Andrea Kantor --------------------------------- Andrea KAntor Director /s/ Joseph W. Lewis --------------------------------- Joseph W. Lewis Director /s/ George J. Pedersen -------------------------------- George J. Pedersen Director /s/ Douglas Sharp --------------------------------- Douglas Sharp Director