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Table of Contents
POWER OF ATTORNEY
Each person whose signature to this Annual Report on Form 10-K appears below hereby appoints Jeffery P. Howells and David R. Vetter, or either
of them, as his or her attorney-in-fact to sign on his or her behalf individually and in the capacity stated below and to file all amendments and post-
effective amendments to this Annual Report on Form 10-K, and any and all instruments or documents filed as a part of or in connection with this
Annual Report on Form 10-K or the amendments thereto, and the attorney-in-fact, or either of them, may make such changes and additions to this
Annual Report on Form 10-K as the attorney-in-fact, or either of them, may deem necessary or appropriate.
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.
128
Signature
Title
Date
/s/ R
OBERT
M. D
UTKOWSKY
Chief Executive Officer, Director February 5, 2014
Robert M. Dutkowsky (principal executive officer)
/s/ J
EFFERY
P. H
OWELLS
Executive Vice President and Chief February 5, 2014
Jeffery P. Howells Financial Officer, Director (principal financial officer)
/s/ J
OSEPH
B. T
REPANI
Senior Vice President and Corporate Controller February 5, 2014
Joseph B. Trepani (principal accounting officer)
/s/ S
TEVEN
A. R
AYMUND
Chairman of the Board of Directors February 5, 2014
Steven A. Raymund
/s/ C
HARLES
E. A
DAIR
Director February 5, 2014
Charles E. Adair
/s/ H
ARRY
J. H
ARCZAK
, J
R
. Director February 5, 2014
Harry J. Harczak, Jr.
/s/ K
ATHLEEN
M
ISUNAS
Director February 5, 2014
Kathleen Misunas
/s/ T
HOMAS
I. M
ORGAN
Director February 5, 2014
Thomas I. Morgan
/s/ P
ATRICK
G.
S
AYER
Director February 5, 2014
Patrick G. Sayer
/s/ S
AVIO
W. T
UNG
Director February 5, 2014
Savio W. Tung
/s/ D
AVID
M. U
PTON
Director February 5, 2014
David M. Upton