EX-24.1.1 11 dex2411.htm POWER OF ATTORNEY - TECO ENERGY, INC. Power of Attorney - TECO Energy, Inc.

Exhibit 24.1.1

 

TECO ENERGY, INC.

POWER OF ATTORNEY

 

Each of the undersigned in his capacity as a Director or officer or both, as the case may be, of said Corporation, does hereby appoint R. D. Fagan, G. L. Gillette and D. E. Schwartz, and each of them, severally, his true and lawful attorneys or attorney to execute in his name, place and stead, in his capacity as Director or officer or both, as the case may be, of said Corporation, the Annual Report on Form 10-K for year ended December 31, 2002, and any and all amendments thereto and all instruments necessary or incidental in connection therewith, and to file the same with the Securities and Exchange Commission. Each of said attorneys has the power to act hereunder with or without the other of said attorneys and shall have full power of substitution and resubstitution.

 

IN TESTIMONY WHEREOF, the undersigned have executed this instrument on the dates set forth below.

 

/s/ R. D. Fagan


      

January 28, 2003

R. D. Fagan, Chairman of the Board,

        

President, Director and Chief Executive Officer

        

(Principal Executive Officer)

        

/s/ G. L. Gillette


      

February 25, 2003

G. L. Gillette, Senior Vice President-Finance

        

and Chief Financial Officer

        

(Principal Financial Officer)

        

/s/ S. A. Myers


      

February 25, 2003

S. A. Myers, Vice President-Corporate

        

Accounting and Tax

        

(Principal Accounting Officer)

        

/s/ C. D. Ausley


      

January 30, 2003

C. D. Ausley, Director

        

/s/ S. L. Baldwin


      

January 28, 2003

S. L. Baldwin, Director

        

/s/ J. L. Ferman, Jr.


      

January 28, 2003

J. L. Ferman, Jr., Director

        

/s/ L. Guinot, Jr.


      

January 30, 2003

L. Guinot, Jr., Director

        

/s/ I. D. Hall


      

January 28, 2003

I. D. Hall, Director

        

/s/ T. L. Rankin


      

January 28, 2003

T. L. Rankin, Director

        

/s/ W. D. Rockford


      

January 30, 2003

W. D. Rockford, Director

        


 

Exhibit 24.1.1

 

/s/ W. P. Sovey


      

January 28, 2003

W. P. Sovey, Director

        

/s/ J. T. Touchton


      

January 28, 2003

J. T. Touchton, Director

        

/s/ J. A. Urquhart


      

January 28, 2003

J. A. Urquhart, Director

        

/s/ J. O. Welch, Jr.


      

January 28, 2003

J. O. Welch, Jr., Director

        

/s/ S. W. Hudson


      

January 30, 2003

S. W. Hudson, Director