Exhibit 24.1
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg
Maffei, Larry Olsen and Ron Stevenson, or any of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and restitution,
for him and in his name, place and stead, in any and all capacities, to sign any
Registration Statement on Form S-8 under the Securities Act of 1933, as amended,
to sign any and all pre- or post-effective amendments to such Registration
Statement, 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, and each of them, full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ DAVID LEDE
------------------------------------
Name: David Lede
Title: Chairman of the Board
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Larry Olsen
and Ron Stevenson, or any of them, his true and lawful attorneys-in-fact and
agents, with full power of substitution and restitution, for him and in his
name, place and stead, in any and all capacities, to sign any Registration
Statement on Form S-8 under the Securities Act of 1933, as amended, to sign any
and all pre- or post-effective amendments to such Registration Statement, 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, and each of them, full power and authority to do
and perform each and every act and thing requisite or necessary to be done in
and about the premises, as fully to all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ GREGORY MAFFEI
---------------------------------------------
Name: Gregory Maffei
Title: Director (Principal Executive Officer)
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg
Maffei, Larry Olsen and Ron Stevenson, or any of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and restitution,
for him and in his name, place and stead, in any and all capacities, to sign any
Registration Statement on Form S-8 under the Securities Act of 1933, as amended,
to sign any and all pre- or post-effective amendments to such Registration
Statement, 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, and each of them, full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ CLIFFORD LEDE
------------------------------
Name: Clifford Lede
Title: Vice Chairman
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg Maffei
and Ron Stevenson, or any of them, his true and lawful attorneys-in-fact and
agents, with full power of substitution and restitution, for him and in his
name, place and stead, in any and all capacities, to sign any Registration
Statement on Form S-8 under the Securities Act of 1933, as amended, to sign any
and all pre- or post-effective amendments to such Registration Statement, 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, and each of them, full power and authority to do
and perform each and every act and thing requisite or necessary to be done in
and about the premises, as fully to all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ LARRY OLSEN
-------------------------------------------------
Name: Larry Olsen
Title: Vice Chairman (Principal Financial and
Accounting Officer)
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg Maffei
and Larry Olsen, or any of them, his true and lawful attorneys-in-fact and
agents, with full power of substitution and restitution, for him and in his
name, place and stead, in any and all capacities, to sign any Registration
Statement on Form S-8 under the Securities Act of 1933, as amended, to sign any
and all pre- or post-effective amendments to such Registration Statement, 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, and each of them, full power and authority to do
and perform each and every act and thing requisite or necessary to be done in
and about the premises, as fully to all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ RON STEVENSON
----------------------------------
Name: Ron Stevenson
Title: Director
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg
Maffei, Larry Olsen and Ron Stevenson, or any of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and restitution,
for him and in his name, place and stead, in any and all capacities, to sign any
Registration Statement on Form S-8 under the Securities Act of 1933, as amended,
to sign any and all pre- or post-effective amendments to such Registration
Statement, 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, and each of them, full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ KEVIN COMPTON
----------------------------------
Name: Kevin Compton
Title: Director
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg
Maffei, Larry Olsen and Ron Stevenson, or any of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and restitution,
for him and in his name, place and stead, in any and all capacities, to sign any
Registration Statement on Form S-8 under the Securities Act of 1933, as amended,
to sign any and all pre- or post-effective amendments to such Registration
Statement, 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, and each of them, full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ GLENN CREAMER
--------------------------------
Name: Glenn Creamer
Title: Director
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg
Maffei, Larry Olsen and Ron Stevenson, or any of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and restitution,
for him and in his name, place and stead, in any and all capacities, to sign any
Registration Statement on Form S-8 under the Securities Act of 1933, as amended,
to sign any and all pre- or post-effective amendments to such Registration
Statement, 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, and each of them, full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ JOHN MALONE
----------------------------------
Name: John Malone
Title: Director
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg
Maffei, Larry Olsen and Ron Stevenson, or any of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and restitution,
for him and in his name, place and stead, in any and all capacities, to sign any
Registration Statement on Form S-8 under the Securities Act of 1933, as amended,
to sign any and all pre- or post-effective amendments to such Registration
Statement, 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, and each of them, full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ CLAUDE MONGEAU
--------------------------------
Name: Claude Mongeau
Title: Director
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg
Maffei, Larry Olsen and Ron Stevenson, or any of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and restitution,
for him and in his name, place and stead, in any and all capacities, to sign any
Registration Statement on Form S-8 under the Securities Act of 1933, as amended,
to sign any and all pre- or post-effective amendments to such Registration
Statement, 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, and each of them, full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ ANDREW RUSH
--------------------------------
Name: Andrew Rush
Title: Director
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg
Maffei, Larry Olsen and Ron Stevenson, or any of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and restitution,
for him and in his name, place and stead, in any and all capacities, to sign any
Registration Statement on Form S-8 under the Securities Act of 1933, as amended,
to sign any and all pre- or post-effective amendments to such Registration
Statement, 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, and each of them, full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ JOHN STANTON
---------------------------------
Name: John Stanton
Title: Director
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg
Maffei, Larry Olsen and Ron Stevenson, or any of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and restitution,
for him and in his name, place and stead, in any and all capacities, to sign any
Registration Statement on Form S-8 under the Securities Act of 1933, as amended,
to sign any and all pre- or post-effective amendments to such Registration
Statement, 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, and each of them, full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ GENE SYKES
--------------------------------------
Name: Gene Sykes
Title: Director
<PAGE>
360NETWORKS INC.
KNOW ALL MEN BY THESE PRESENTS, the undersigned hereby appoints Greg
Maffei, Larry Olsen and Ron Stevenson, or any of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and restitution,
for him and in his name, place and stead, in any and all capacities, to sign any
Registration Statement on Form S-8 under the Securities Act of 1933, as amended,
to sign any and all pre- or post-effective amendments to such Registration
Statement, 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, and each of them, full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on
June 21, 2000.
/s/ JAMES VOELKER
-----------------------------------
Name: James Voelker
Title: Director
