EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints William T. Monahan, Robert L.
Edwards and John L. Sullivan, and each of them, his or her true and lawful
attorneys-in-fact and agents, each acting alone, with full power of substitution
and resubstitution, for him or her and in his or her name, place and stead, in
any and all capacities, to sign a Registration Statement on Form S-8 and any and
all amendments thereto, including post-effective amendments relating to the
issuance of an aggregate of 2,000,000 shares of Common Stock of Imation Corp.
pursuant to the Imation Retirement Investment Plan, and to file the same, with
all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, each acting alone, full power and authority to do and perform to all
intents and purposes as he or she might or could do in person, hereby ratifying
and confirming all that said attorneys-in-fact and agents, each acting alone, or
the substitutes for such attorneys-in-fact and agents, may lawfully do or cause
to be done by virtue hereof.
Name Title Date
---- ----- ----
/s/ William T. Monahan Chairman, President, Chief May 16, 2000
------------------------ Executive Officer and Director
William T. Monahan
/s/ Robert L. Edwards Senior Vice President, Chief May 16, 2000
----------------------------- Financial Officer and Chief
Robert L. Edwards Administrative Officer
/s/ Paul R. Zeller Vice President, Corporate May 16, 2000
----------------------------- Controller
Paul R. Zeller
/s/ Richard E. Belluzzo Director May 16, 2000
-----------------------------
Richard E. Belluzzo
/s/ Lawrence E. Eaton Director May 16, 2000
-----------------------------
Lawrence E. Eaton
/s/ Michael S. Fields Director May 16, 2000
-----------------------------
Michael S. Fields
/s/ William W. George Director May 16, 2000
-----------------------------
William W. George
/s/ Linda W. Hart Director May 16, 2000
-----------------------------
Linda W. Hart
/s/ Ronald T. LeMay Director May 16, 2000
-----------------------------
Ronald T. LeMay
/s/ Marvin L. Mann Director May 16, 2000
-----------------------------
Marvin L. Mann
/s/ Daryl J. White Director May 16, 2000
-----------------------------
Daryl J. White
