HBI » Topics » POWER OF ATTORNEY

These excerpts taken from the HBI 10-K filed Feb 19, 2008.
POWER OF ATTORNEY
 
KNOW BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints jointly and severally, Richard A. Noll, E. Lee Wyatt Jr. and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each with the power of substitution, for him or her in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.
 
Pursuant to the requirements of the Securities Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
 
             
Signature
 
Capacity
 
Date
 
         
/s/  Richard A. Noll

Richard A. Noll
  Chief Executive Officer and Director (principal executive officer)   February 19, 2008
         
/s/  E. Lee Wyatt Jr.

E. Lee Wyatt Jr.
  Executive Vice President, Chief Financial Officer
(principal financial officer)
  February 19, 2008
         
/s/  Dale W. Boyles

Dale W. Boyles
  Vice President, Chief Accounting Officer and Controller
(principal accounting officer)
  February 19, 2008
         
/s/  Lee A. Chaden

Lee A. Chaden
  Chairman of the Board of Directors   February 19, 2008
         
/s/  Harry A. Cockrell

Harry A. Cockrell
  Director   February 19, 2008
         
/s/  Charles W. Coker

Charles W. Coker
  Director   February 19, 2008
         
/s/  Bobby J. Griffin

Bobby J. Griffin
  Director   February 19, 2008
         
/s/  James C. Johnson

James C. Johnson
  Director   February 19, 2008


81


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Signature
 
Capacity
 
Date
 
         
/s/  Jessica T. Mathews

Jessica T. Mathews
  Director   February 19, 2008
         
/s/  J. Patrick Mulcahy

J. Patrick Mulcahy
  Director   February 19, 2008
         
/s/  Alice M. Peterson

Alice M. Peterson
  Director   February 19, 2008
         
/s/  Andrew J. Schindler

Andrew J. Schindler
  Director   February 19, 2008


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POWER OF
ATTORNEY



 



KNOW BY ALL PERSONS BY THESE PRESENTS, that each person whose
signature appears below constitutes and appoints jointly and
severally, Richard A. Noll, E. Lee Wyatt Jr. and Joia M.
Johnson, and each one of them, his or her attorneys-in-fact,
each with the power of substitution, for him or her in any and
all capacities, to sign any and all amendments to this Annual
Report on
Form 10-K
and to file the same, with exhibits thereto and other documents
in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each said
attorneys-in-fact, or his substitute or substitutes, may do or
cause to be done by virtue hereof.


 



Pursuant to the requirements of the Securities Exchange Act of
1934, this Annual Report on
Form 10-K
has been signed below by the following persons on behalf of the
registrant and in the capacities and on the dates indicated.


 








































































































































             


Signature


 


Capacity


 


Date

 

 

 

 

 

 

/s/  Richard
A. Noll


Richard
A. Noll

 

Chief Executive Officer and Director (principal executive
officer)

 

February 19, 2008

 

 

 

 

 

/s/  E.
Lee Wyatt Jr.


E.
Lee Wyatt Jr.

 

Executive Vice President, Chief Financial Officer

(principal financial officer)

 

February 19, 2008

 

 

 

 

 

/s/  Dale
W. Boyles


Dale
W. Boyles

 

Vice President, Chief Accounting Officer and Controller

(principal accounting officer)

 

February 19, 2008

 

 

 

 

 

/s/  Lee
A. Chaden


Lee
A. Chaden

 

Chairman of the Board of Directors

 

February 19, 2008

 

 

 

 

 

/s/  Harry
A. Cockrell


Harry
A. Cockrell

 

Director

 

February 19, 2008

 

 

 

 

 

/s/  Charles
W. Coker


Charles
W. Coker

 

Director

 

February 19, 2008

 

 

 

 

 

/s/  Bobby
J. Griffin


Bobby
J. Griffin

 

Director

 

February 19, 2008

 

 

 

 

 

/s/  James
C. Johnson


James
C. Johnson

 

Director

 

February 19, 2008





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Signature


 


Capacity


 


Date

 

 

 

 

 

 

/s/  Jessica
T. Mathews


Jessica
T. Mathews

 

Director

 

February 19, 2008

 

 

 

 

 

/s/  J.
Patrick Mulcahy


J.
Patrick Mulcahy

 

Director

 

February 19, 2008

 

 

 

 

 

/s/  Alice
M. Peterson


Alice
M. Peterson

 

Director

 

February 19, 2008

 

 

 

 

 

/s/  Andrew
J. Schindler


Andrew
J. Schindler

 

Director

 

February 19, 2008









82





Table of Contents



POWER OF ATTORNEY
 
KNOW BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints jointly and severally, Lee A. Chaden, Richard A. Noll and E. Lee Wyatt Jr., and each one of them, his or her attorneys-in-fact, each with the power of substitution, for him or her in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.
 
Pursuant to the requirements of the Securities Exchange Act of 1934, this Annual Report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
 
             
Signature
 
Capacity
 
Date
 
/s/  Lee A. Chaden

Lee A. Chaden
  Executive Chairman and Director   September 27, 2006
         
/s/  Richard A. Noll

Richard A. Noll
  Chief Executive Officer and Director (principal executive officer)   September 27, 2006
         
/s/  E. Lee Wyatt Jr.

E. Lee Wyatt Jr. 
  Executive Vice President,
Chief Financial Officer
(principal financial officer)
  September 27, 2006
         
/s/  Dale W. Boyles

Dale W. Boyles
  Vice President,
Chief Accounting Officer and Controller (principal accounting officer)
  September 27, 2006
         
/s/  Harry A. Cockrell

Harry A. Cockrell
  Director   September 27, 2006
         
/s/  Charles W. Coker

Charles W. Coker
  Director   September 27, 2006
         
/s/  Bobby J. Griffin

Bobby J. Griffin
  Director   September 27, 2006
         
/s/  James C. Johnson

James C. Johnson
  Director   September 27, 2006
         
/s/  J. Patrick Mulcahy

J. Patrick Mulcahy
  Director   September 27, 2006
         
/s/  Alice M. Peterson

Alice M. Peterson
  Director   September 27, 2006
         
/s/  Andrew J. Schindler

Andrew J. Schindler
  Director   September 27, 2006


79


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