EX-24.1 4 ex24_1.htm EXHIBIT 24.1

Exhibit 24.1
 
EXHIBIT
POWER OF ATTORNEY
 
KNOWN ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Justin C. Dearborn and Steven M. Oreskovich, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this report, and to file the same, with all and any other regulatory authority, 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 might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
 
Date: March 10, 2014
By:
/s/ DENNIS BROWN
 
 
Dennis Brown
 
 
Chairman of the Board
 
 
 
Date: March 10, 2014
By:
/s/ WILLIAM J. DEVERS JR.
 
 
William J. Devers Jr.
 
 
Director
 
Date: March 10, 2014
By:
/s/ MATTHEW  M. MALONEY
 
 
Matthew M. Maloney
 
 
Director
 
Date: March 10, 2014
By:
/s/ NANCY J. KOENIG
 
 
Nancy J. Koenig
 
 
Chief Operating Officer and Director
 
Date: March 10, 2014
By:
/s/ RICHARD A. RECK
 
 
Richard A. Reck
 
 
Director
 
Date: March 10, 2014
By:
/s/ NEELE E. STEARNS, JR.
 
 
Neele E. Stearns, Jr.
 
 
Director
 
Date: March 10, 2014
By:
/s/ JUSTIN C. DEARBORN
 
 
Justin C. Dearborn
 
 
Chief Executive Officer and Director
 
 
(principal executive officer)
 
Date: March 10, 2014
By:
/s/ STEVEN M. ORESKOVICH
 
 
Steven M. Oreskovich
 
 
Chief Financial Officer
 
 
(principal financial officer and principal accounting officer)