S1 CORP /DE/
S-8, EX-24, 2000-08-09
COMPUTER PROGRAMMING, DATA PROCESSING, ETC.
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<PAGE>   1


                                                                     Exhibit 24

                               POWER OF ATTORNEY

                           REGISTRATION STATEMENT FOR
            SECOND AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN

          REGISTRATION STATEMENT FOR STOCK OPTION PLANS AND AGREEMENTS

                  Each person whose signature appears below appoints James S.
Mahan, III or Robert F. Stockwell, jointly and severally, each in his own
capacity, his true and lawful attorneys-in-fact, with full power of
substitution for him and in his name, place and stead, in any and all
capacities to sign the Registration Statements on Form S-8 referred to above
and any amendments to the Registration Statements, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
said attorney-in-fact, or their substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.

                  This Power of Attorney may be signed in counterparts.

                         [Signatures on following page]




<PAGE>   2


                  IN WITNESS WHEREOF, each of the undersigned has executed this
Power of Attorney as of May 11, 2000.

                              /s/ Michel Akkermans
                              --------------------------------------------
                              Michel Akkermans

                              /s/ Robert W. Copelan
                              --------------------------------------------
                              Robert W. Copelan


                              /s/ Gregg S. Freishtat
                              --------------------------------------------
                              Gregg S. Freishtat


                              /s/ David C. Hodgson
                              --------------------------------------------
                              David C. Hodgson


                              /s/ James S. Mahan, III
                              --------------------------------------------
                              James S. Mahan, III


                              /s/ Joseph S. McCall
                              --------------------------------------------
                              Joseph S. McCall


                              /s/ Howard J. Runnion, Jr.
                              -----------------------------------
                              Howard J. Runnion, Jr.


                              /s/ Jackson L. Wilson, Jr.
                              -----------------------------------
                              Jackson L. Wilson, Jr.





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