<PAGE> 1
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, THAT EACH PERSON WHOSE SIGNATURE APPEARS
BELOW CONSTITUTES AND APPOINTS FRED HASSAN, CHRISTOPHER COUGHLIN, AND RICHARD
COLLIER, AND EACH OF THEM INDIVIDUALLY, HIS TRUE AND LAWFUL ATTORNEYS-IN-FACT
AND AGENTS, WITH FULL POWER AND IN ANY AND ALL CAPACITIES, TO SIGN THIS
REGISTRATION STATEMENT AND ANY AND ALL AMENDMENTS (INCLUDING POST-EFFECTIVE
AMENDMENTS) TO THIS REGISTRATION STATEMENT, AND TO FILE SUCH REGISTRATION
STATEMENT AND ALL SUCH AMENDMENTS OR SUPPLEMENTS, 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, THEREBY RATIFYING AND
CONFIRMING ALL THAT SAID ATTORNEYS-IN-FACT AND AGENTS OR ANY OF THEM, OR THEIR
OR HIS SUBSTITUTES OR SUBSTITUTE, MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
THEREOF.
<TABLE>
<CAPTION>
SIGNATURE TITLE
--------- -----
<S> <C>
/s/ Fred Hassan Chief Executive Officer and Director
-----------------------------------
Fred Hassan
/s/ Frank C. Carlucci Director
-----------------------------------
Frank C. Carlucci
/s/ Michael Kantor Director
-----------------------------------
Michael Kantor
/s/ Gwendolyn S. King Director
-----------------------------------
Gwendolyn S. King
</TABLE>
<PAGE> 2
<TABLE>
<S> <C>
/s/ Olof Lund Director
-----------------------------------
Olof Lund
/s/ John E. Robson Director
-----------------------------------
John E. Robson
/s/ Bengt Samuelsson Director
-----------------------------------
Bengt Samuelsson
/s/ M. Kathryn Eickhoff Director
-----------------------------------
M. Kathryn Eickhoff
/s/ Philip Leder Director
-----------------------------------
Philip Leder
/s/ Berthold Lindqvist Director
-----------------------------------
Berthold Lindqvist
/s/ John S. Reed Director
-----------------------------------
John S. Reed
/s/ William D. Ruckelshaus Director
-----------------------------------
William D. Ruckelshaus
/s/ C. Steve McMillan Director
-----------------------------------
C. Steve McMillan
/s/ William U. Parfet Director
-----------------------------------
William U. Parfet
/s/ Jacobus F. M. Peters Director
-----------------------------------
Jacobus F.M. Peters
/s/ Ulla Reinius Director
-----------------------------------
Ulla Reinius
/s/ Robert B. Shapiro Director
-----------------------------------
Robert B. Shapiro
September 20, 2000
</TABLE>
