<PAGE>
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Michael J. Catelani as his attorney-in-fact, with the
power of substitution, for him in any and all capacities, to sign any amendments
to this Report on Form 10-K, and or file same, with exhibits thereto and other
documents in connection therewith, with the Securities and Exchange Commission.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act if 1934, this report
has been signed on June 29, 2000 by the following persons on behalf of the
registrant and in the capacities indicated.
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<CAPTION>
SIGNATURE TITLE
-------------------------------------------------------------- -----------------------------------
<S> <C>
/s/ CRAIG A. FLEMING PRESIDENT AND CHIEF EXECUTIVE OFFICER AND DIRECTOR
-------------------------------------------------------------- (PRINCIPAL EXECUTIVE OFFICER)
(Craig A. Fleming)
/s/ WILLIAM C. MORRIS, JR. SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
-------------------------------------------------------------- (PRINCIPAL FINANCIAL OFFICER)
(William C. Morris, Jr.)
/s/ MICHAEL J. CATELANI VICE PRESIDENT OF FINANCE
-------------------------------------------------------------- (PRINCIPAL ACCOUNTING OFFICER)
(Michael J. Catelani)
/s/ KENNETH E. RAASCH CHAIRMAN
--------------------------------------------------------------
(Kenneth E. Raasch)
/s/ RAYMOND A. PETERSON VICE CHAIRMAN
--------------------------------------------------------------
(Raymond A. Peterson)
/s/ THOMAS KINKADE DIRECTOR
--------------------------------------------------------------
(Thomas Kinkade)
/s/ MICHAEL L. KILEY DIRECTOR
--------------------------------------------------------------
(Michael L. Kiley)
/s/ NORMAN A. NASON DIRECTOR
--------------------------------------------------------------
(Norman A. Nason)
/s/ W. MICHAEL WEST DIRECTOR
--------------------------------------------------------------
(W. Michael West)
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