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Exhibit 24.1
POWER OF ATTORNEY
We, the undersigned directors and officers of Time Warner Telecom Inc. (the
"Company") hereby appoint and authorize Larissa L. Herda and David J. Rayner and
each of them as their true and lawful attorneys-in-fact and agents: (1) to sign
in the name of each such person and file with the Securities and Exchange
Commission a Registration Statement on Form S-8, and any and all amendments
(including post-effective amendments) to such Registration Statement, for the
registration under the Securities Act of 1933, as amended, of shares of Common
Stock relating to the Time Warner Telecom Inc. 2000 Employee Stock Plan and any
other securities relating to that Plan; and (2) to take any and all actions
necessary or required in connection with such Registration Statement and
amendments to comply with the Securities Act of 1933, as amended, and the rules
and regulations of the Securities and Exchange Commission promulgated
thereunder.
Signature Title Date
/s/ LARISSA L. HERDA President and Chief Executive September 27, 2000
------------------------- Officer, and Director
Larissa L. Herda (Principal Executive Officer)
/s/ DAVID J. RAYNER Senior Vice President and Chief September 27, 2000
------------------------- Financial Officer (Principal
David J. Rayner Financial Officer)
/s/ JILL STUART Vice President, Accounting and September 27, 2000
------------------------- Finance, and Chief Accounting
Jill Stuart Officer
(Principal Accounting Officer)
/s/ GLENN A. BRITT Director September 27, 2000
-------------------------
Glenn A. Britt
/s/ BRUCE CLAFLIN Director September 27, 2000
-------------------------
Bruce Claflin
/s/ RICHARD J. DAVIES Director September 27, 2000
-------------------------
Richard J. Davies
/s/ SPENCER B. HAYS Director September 27, 2000
-------------------------
Spencer B. Hays
/s/ LISA HOOK Director September 27, 2000
-------------------------
Lisa Hook
/s/ ROBERT J. MIRON Director September 27, 2000
-------------------------
Robert J. Miron
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