EX-24.1 5 d20207dex241.htm EX-24.1

EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

The undersigned directors and officers do hereby constitute and appoint Daniel R. Stolzer, Mark A. Crowe and John R. Merva and each of them, with full power of substitution, our true and lawful attorneys-in-fact and agents to do any and all acts and things in our name and behalf in our capacities as directors and officers, and to execute any and all instruments for us and in our names in the capacities indicated below, that such person may deem necessary or advisable to enable the Registrant to comply with the Securities Act of 1933 (the “Act”) and any rules, regulations and requirements of the Securities and Exchange Commission in connection with this Registration Statement, including specifically, but not limited to, power and authority to sign for us, or any of us, in the capacities indicated below, any and all amendments hereto (including post-effective amendments); and we do hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.

Pursuant to the requirements of the Act, this Registration Statement has been signed by the following persons in the capacities indicated on the 21st day of October, 2020.

Signature		Title
/s/ E. Philip Wenger		Chairman of the Board and Chief Executive Officer (Principal Executive Officer)
E. Philip Wenger
/s/ Mark R. McCollom		Senior Executive Vice President and Chief Financial Officer (Principal Financial Officer)
Mark R. McCollom
/s/ Michael J. DePorter		Executive Vice President and Controller (Principal Accounting Officer)
Michael J. DePorter
/s/ Jennifer Craighead Carey		Director
Jennifer Craighead Carey
/s/ Lisa Crutchfield		Director
Lisa Crutchfield
/s/ Denise L. Devine		Director
Denise L. Devine
/s/ Steven S. Etter		Director
Steven S. Etter

/s/ Patrick J. Freer		Director
Patrick J. Freer
/s/ Carlos E. Graupera		Director
Carlos E. Graupera
/s/ George W. Hodges		Director
George W. Hodges
/s/ James R. Moxley III		Director
James R. Moxley III
/s/ Curtis J. Myers		Director, President and Chief Operating Officer
Curtis J. Myers
/s/ Scott A. Snyder		Director
Scott A. Snyder
/s/ Ronald H. Spair		Director
Ronald H. Spair
/s/ Mark F. Strauss		Director
Mark F. Strauss
/s/ Ernest J. Waters		Director
Ernest J. Waters