EX-24 4 ex-24201610k.htm EXHIBIT 24
Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below (each, a “Signatory”) constitutes and appoints Jeffrey D. Grube, Frank W. Jones and Frank J. Palermo, Jr. (each an “Agent,” and collectively, “Agents”) or any of them, his true and lawful attorney-in-fact and agent for and in his name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the year ended December 31, 2016 and to file the same, with all exhibits thereto, and all amendments or other documents in connection therewith, with the Securities and Exchange Commission. Each Signatory further grants to the Agent full power and authority to do and perform each and every act and thing requisite and necessary, in the judgment of such Agent, to be done in connection with any such signing and filing, as full to all intents and purposes as he might or could do in person, and hereby ratifies and confirms all that said Agent may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be executed simultaneously in one or more counterparts, each of which shall be deemed an original, but all of which constitute but one and the same instrument.

Signature |  | Title |  | Date
/s/ Charles G. Urtin |  | Chairman of the Board and Director |  | February 23, 2017
Charles G. Urtin |  |  |  |
/s/ Todd D. Brice |  | President and Chief Executive Officer and Director |  | February 23, 2017
Todd D. Brice |  |  |  |
/s/ John J. Delaney |  | Director |  | February 23, 2017
John J. Delaney |  |  |  |
/s/ Michael J. Donnelly |  | Director |  | February 23, 2017
Michael J. Donnelly |  |  |  |
/s/ William J. Gatti |  | Director |  | February 23, 2017
William J. Gatti |  |  |  |
|  | Director |  | February 23, 2017
James T. Gibson |  |  |  |
/s/ Jeffrey D. Grube |  | Director |  | February 23, 2017
Jeffrey D. Grube |  |  |  |
/s/ Jerry D. Hostetter |  | Director |  | February 23, 2017
Jerry D. Hostetter |  |  |  |
/s/ Frank W. Jones |  | Director |  | February 23, 2017
Frank W. Jones |  |  |  |
/s/ David L. Krieger |  | Director |  | February 23, 2017
David L. Krieger |  |  |  |

Signature |  | Title |  | Date
/s/ James C. Miller |  | Director |  | February 23, 2017
James C. Miller |  |  |  |
/s/ Frank J. Palermo, Jr. |  | Director |  | February 23, 2017
Frank J. Palermo, Jr. |  |  |  |
|  | Director |  | February 23, 2017
Christine J. Toretti |  |  |  |
/s/ Steven J. Weingarten |  | Director |  | February 23, 2017
Steven J. Weingarten |  |  |  |