EX-24.1 4 v330811_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

 

Power of Attorney

 

The officers and directors whose signatures appear below hereby constitute Norman L. Lowery or Rodger A. McHargue, either one of whom may act, as their true and lawful attorneys-in-fact, with full power to sign on their behalf individually and in each capacity stated below and to file the registration statement on Form S-8 all amendments and post-effective amendments to such registration statement, making such changes in such registration statement as the registrant deems necessary and appropriate, and generally to do all things in their names in their capacities as officers and directors to enable the registrant to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission.

 

Name and Signature   Title   Date
         
/s/ Donald E. Smith   Chairman of the Board of Directors   December 18, 2012
Donald E. Smith   and President    
         
/s/ Norman L. Lowery   Vice Chairman of the Board of   December 18, 2012
Norman L. Lowery   Directors and Chief Executive Officer    
    (Principal Executive Officer)    
         
/s/ Rodger A. McHargue   Chief Financial Officer (Principal   December 18, 2012
Rodger A. McHargue   Financial Officer)    
         
/s/ W. Curtis Brighton   Director   December 18, 2012
W. Curtis Brighton        
         
/s/ B. Guille Cox, Jr.   Director   December 18, 2012
B. Guille Cox, Jr.        
         
/s/ Thomas T. Dinkel   Director   December 18, 2012
Thomas T. Dinkel        
         
/s/ Anton H. George   Director   December 18, 2012
Anton H. George        
         
/s/ George L. Gibson   Director   December 18, 2012
George L. Gibson        
         
/s/ William R. Krieble   Director   December 18, 2012
William R. Krieble        
         
/s/ Ronald K. Rich   Director   December 18, 2012
Ronald K. Rich        
         
/s/ Virginia L. Smith   Director   December 18, 2012
Virginia L. Smith        
         
/s/ William J. Voges   Director   December 18, 2012
William J. Voges