Form: 10-K

Annual report pursuant to Section 13 and 15(d)

April 1, 2019

Exhibit 24.1

 

POWER OF ATTORNEY

 

Each person whose individual signature appears below hereby authorizes and appoints William J. Newell and Edward C. Albini and each of them, with full power of substitution and resubstitution, as his or her true and lawful attorney-in-fact and agent to act in his or her name, place and stead and to execute in the name and on behalf of each person, individually and in each capacity stated below, and to file any and all amendments to this Annual Report on Form 10-K and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agents full power and authority to do and perform each and every act and thing, ratifying and confirming all that said attorney-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue thereof. Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

 

/s/ William J. Newell

 

President, Chief Executive Officer and Director

 

March 29, 2019

William J. Newell

 

(Principal Executive Officer)

 

 

/s/ Edward C. Albini

 

Chief Financial Officer

 

March 29, 2019

Edward C. Albini

 

(Principal Financial and Accounting Officer)

 

 

/s/ Michael Dybbs, Ph.D.

 

Director

 

March 29, 2019

Michael Dybbs, Ph.D.

 

 

 

 

/s/ John G. Freund, M.D.

 

Director

 

March 29, 2019

John G. Freund, M.D.

 

 

 

 

/s/ Daniel Janney

 

Director

 

March 29, 2019

Daniel Janney

 

 

 

 

/s/ V. Bryan Lawlis, Ph.D.

 

Director

 

March 29, 2019

V. Bryan Lawlis, Ph.D.

 

 

 

 

/s/ Joseph M. Lobacki

 

Director

 

March 29, 2019

Joseph M. Lobacki

 

 

 

 

/s/ Daniel H. Petree

 

Director

 

March 29, 2019

Daniel H. Petree

/s/ Michael Ross, Ph.D.

 

Director 

 

March 29, 2019 

Michael Ross, Ph.D.

/s/ Shalini Sharp

 

Director 

 

March 29, 2019

Shalini Sharp