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EXHIBIT 24.1
POWER OF ATTORNEY
Know all men by these presents, that each person whose signature
appears below constitutes and appoints Lawrence O'Donnell, III, Linda J. Smith
and Amanda K. Maki, and each of them, each of whom may act without joinder of
the other, his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign any or all pre- or post-effective amendments to
registration statements on Form S-8, File Nos. 33-72436, 333-14613, 333-14115,
333-34819, 33-59807, 33-43619, 33-84988, 33-84990, 33-61621, 33-61627,
33-61625, 333-08161, 333-02181, 333-51975, 333-59247, 333-56113, 333333-64239,
333-70055, including without limitation any registration statement of the type
contemplated by Rule 462(b) under the Securities Act of 1933, as amended, 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 and 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, and each of them, or substitute or substitutes of
any or all of them, may lawfully do or cause to be done by virtue hereof.
<TABLE>
<CAPTION>
SIGNATURE TITLE
--------- -----
<S> <C>
/s/ A. Maurice Myers President, Chief Executive Officer and Director
------------------------------------------------ (Principal Executive Officer)
A. Maurice Myers
/s/ William L. Trubeck Senior Vice President and Chief Financial Officer
------------------------------------------------ (Principal Financial Officer)
William L. Trubeck
/s/ Bruce E. Snyder Vice President and Chief Accounting Officer
------------------------------------------------ (Principal Accounting Officer)
Bruce E. Snyder
/s/ H. Jesse Arnelle Director
------------------------------------------------
H. Jesse Arnelle
</TABLE>
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<TABLE>
<S> <C>
/s/ Pastora San Juan Cafferty Director
------------------------------------------------
Pastora San Juan Cafferty
/s/ Ralph F. Cox Director
------------------------------------------------
Ralph F. Cox
/s/ Robert S. Miller Director
------------------------------------------------
Robert S. Miller
/s/ Paul M. Montrone Director
------------------------------------------------
Paul M. Montrone
/s/ John C. Pope Director
------------------------------------------------
John C. Pope
/s/ Steven G. Rothmeier Director
------------------------------------------------
Steven G. Rothmeier
/s/ Ralph V. Whitworth Director
------------------------------------------------
Ralph V. Whitworth
</TABLE>
