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2013 Annual Report
2014 Form 10-K 102
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Carl Bass and Mark J. Hawkins each as his or her attorney-in-fact, each with the power of substitution, for him or her
in any and all capacities, to sign any amendments to this Report on Form 10-K, and to file the same, with exhibits thereto and
other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all
that each of said attorneys-in-fact, or his substitute or substitutes, may 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 as of March 10, 2014.
Signature Title
/s/ CARL BASS
President and Chief Executive Officer
(Principal Executive Officer)
Carl Bass
/s/ MARK J. HAWKINS
Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
Mark J. Hawkins
/s/ PAUL UNDERWOOD
Vice President and Controller
(Principal Accounting Officer)
Paul Underwood
/s/ CRAWFORD W. BEVERIDGE
Director
(Non-executive Chairman of the Board)
Crawford W. Beveridge
/s/ J. HALLAM DAWSON Director
J. Hallam Dawson
/s/ THOMAS GEORGENS Director
Thomas Georgens
/s/ PER-KRISTIAN HALVORSEN Director
Per-Kristian Halvorsen
/s/ MARY T. MCDOWELL Director
Mary T. McDowell
/s/ LORRIE M. NORRINGTON Director
Lorrie M. Norrington
/s/ ELIZABETH RAFAEL Director
Elizabeth Rafael
/s/ STACY J. SMITH Director
Stacy J. Smith
/s/ STEVEN M. WEST Director
Steven M. West