<PAGE> 1
Exhibit 24.1
POWER OF ATTORNEY
The undersigned, acting in the capacity or capacities stated with their
respective names below, hereby constitute and appoint DAVID FREMED AND HARRY
RUBIN, and each of them severally, the attorneys-in-fact of the undersigned with
full power to them and each of them to sign for and in the name of the
undersigned in the capacities indicated below the Annual Report on Form 10-K of
Infogrames, Inc. for the fiscal year ended March 31, 2000, and any and all
amendments thereto.
This Power of Attorney may be executed in multiple counterparts, each of which
shall be deemed an original, but which taken together shall constitute one
instrument.
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<S> <C> <C>
/s/ Bruno Bonnell Chief Executive Officer June 27, 2000
------------------------------------ and Director
Bruno Bonnell
/s/ Steven A. Denning Director June 27, 2000
------------------------------------
Steven A. Denning
/s/ Denis Guyennot Director June 27, 2000
------------------------------------
Denis Guyennot
/s/ Thomas A. Heymann Director June 27, 2000
------------------------------------
Thomas A. Heymann
/s/ Ann E. Kronen Director June 27, 2000
------------------------------------
Ann E. Kronen
/s/ Thomas Schmider Director June 27, 2000
------------------------------------
Thomas Schmider
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