EX-24.1 4 exh24-1.htm POWER OF ATTORNEY  
Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Kyle J. Loudermilk and Emmett A. Pepe, and each of them, with full power of substitution and reconstitution and each with full power to act for him and without the other, as his  true and lawful attorney-in-fact and agent, for him and in his name, place and stead,  in any and all capacities, to sign any and all amendments  to this Annual Report on Form 10-K, and to file the same, with all exhibits thereto and all documents in connection therewith, with the Securities and Exchange Commission or any state, 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 and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said  attorneys-in-fact and agents, or any of them, or their, his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Security Exchange Act of 1934, this Annual Report on Form 10-K has been signed by the following persons in the capacities and on the date indicated.


Date: March 15, 2018
/s/ Kyle J. Loudermilk
 
 
Kyle J. Loudermilk
 
 
Chief Executive Officer
 
     
Date: March 15, 2018
/s/ Emmett A. Pepe
 
 
Emmett A. Pepe
 
 
Chief Financial Officer
 
     
Date: March 15, 2018
/s/ Chris Sorrells
 
 
Chris Sorrells
 
 
Chief Operating Officer
 
     
Date: March 15, 2018
/s/ Jane Bryant Quinn
 
 
Jane Bryant Quinn
 
 
Chairman of the Board
 
     
Date: March 15, 2018
/s/ Jim Stanker
 
 
Jim Stanker
 
 
Director
 
     
Date: March 15, 2018
/s/ Joseph W. Lewis
 
 
Joseph W. Lewis
 
 
Director
 
     
Date: March 15, 2018
/s/ Suresh Sundaram
 
 
Suresh Sundaram
 
 
Director
 
     
Date: March 15, 2018
/s/ John D. Fuller
 
 
John D. Fuller
 
 
Director