CENTURY ALUMINUM CO - FORM 10-K - EX-24.1 - POWERS OF ATTORNEY - March 16, 2010

Attached files

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EX-23.1 - CONSENT OF DELOITTE & TOUCHE LLP - CENTURY ALUMINUM COexhibit23_1.htm
EX-21.1 - LIST OF SUBSIDIARIES - CENTURY ALUMINUM COexhibit21_1.htm
EX-31.2 - RULE 13A-14(A)/15D-14(A) CERTIFICATION ? CHIEF FINANCIAL OFFICER - CENTURY ALUMINUM COexhibit31_2.htm
EX-10.5 - AMENDMENT NO. 4 TO EMPLOYMENT AGREEMENT DATED AS OF DECEMBER 30, 2009, BY AND BETWEEN CENTURY ALUMINUM COMPANY AND LOGAN W. KRUGER - CENTURY ALUMINUM COexhibit10_5.htm
EX-32.1 - SECTION 1350 CERTIFICATIONS - CENTURY ALUMINUM COexhibit32_1.htm
EX-31.1 - RULE 13A-14(A)/15D-14(A) CERTIFICATION ? CHIEF EXECUTIVE OFFICER - CENTURY ALUMINUM COexhibit31_1.htm
EX-10.27 - AMENDED AND RESTATED SEVERANCE PROTECTION AGREEMENT, DATED AS OF JANUARY 1, 2008, BY AND BETWEEN CENTURY ALUMINUM COMPANY AND WILLIAM J. LEATHERBERRY - CENTURY ALUMINUM COexhibit10_27.htm
EX-10.30 - AMENDMENT NO. 1 TO SEVERANCE AGREEMENT DATED AS OF DECEMBER 1, 2008, BY AND BETWEEN CENTURY ALUMINUM COMPANY AND STEVE SCHNEIDER - CENTURY ALUMINUM COexhibit10_30.htm
EX-10.26 - EMPLOYMENT AGREEMENT, DATED AS OF DECEMBER 30, 2009, BY AND BETWEEN CENTURY ALUMINUM COMPANY AND WILLIAM J. LEATHERBERRY - CENTURY ALUMINUM COexhibit10_26.htm
EX-10.23 - LETTER AGREEMENT DATED DECEMBER 30, 2009 BETWEEN CENTURY ALUMINUM COMPANY AND ROBERT R. NIELSEN - CENTURY ALUMINUM COexhibit10_23.htm
EX-10.44 - FORM OF INDEPENDENT NON-EMPLOYEE DIRECTOR ANNUAL EQUITY-GRANT TIME-VESTING PERFORMANCE SHARE UNIT AWARD AGREEMENT - CENTURY ALUMINUM COexhibit10_44.htm
EX-10.45 - AMENDED AND RESTATED CENTURY ALUMINUM COMPANY EXECUTIVE SEVERANCE PROTECTION PLAN, ADOPTED NOVEMBER 1, 2009 - CENTURY ALUMINUM COexhibit10_45.htm
EX-10.67 - AMENDMENT TO STANDSTILL AND GOVERNANCE AGREEMENT, DATED JANUARY 27, 2009, BY AND BETWEEN CENTURY ALUMINUM COMPANY AND GLENCORE AG - CENTURY ALUMINUM COexhibit10_67.htm
EX-10.28 - AMENDMENT NO. 1 TO AMENDED AND RESTATED SEVERANCE PROTECTION AGREEMENT DATED AS OF DECEMBER 1, 2008, BY AND BETWEEN CENTURY ALUMINUM COMPANY AND WILLIAM J. LEATHERBERRY - CENTURY ALUMINUM COexhibit10_28.htm
EX-10.38 - FIRST AMENDMENT OF THE CENTURY ALUMINUM COMPANY AMENDED AND RESTATED SUPPLEMENTAL RETIREMENT INCOME BENEFIT PLAN - CENTURY ALUMINUM COexhibit10_38.htm
EX-10.43 - FORM OF INDEPENDENT NON-EMPLOYEE DIRECTOR ANNUAL RETAINER FEE PAYMENT TIME-VESTING PERFORMANCE SHARE UNIT AWARD AGREEMENT - CENTURY ALUMINUM COexhibit10_43.htm
10-K - CENTURY ALUMINUM COMPANY ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2009 - CENTURY ALUMINUM COform10k.htm
EX-10.29 - AMENDED AND RESTATED SEVERANCE PROTECTION AGREEMENT, DATED AS OF MARCH 20, 2007, BY AND BETWEEN CENTURY ALUMINUM COMPANY AND STEVE SCHNEIDER - CENTURY ALUMINUM COexhibit10_29.htm
EXHIBIT 24.1
 
 

POWER OF ATTORNEY
 
I hereby constitute and appoint William J. Leatherberry as my true and lawful attorney-in-fact and agent, with full power of substitution, for me and in my name, in any and all capacities, to sign on my behalf the Annual Report on Form 10-K of Century Aluminum Company for the fiscal year ended December 31, 2009, and any amendment or supplement thereto; and to file such Annual Report on Form 10-K, and any such amendment or supplement, with the Securities and Exchange Commission and any other appropriate agency pursuant to applicable laws and regulations.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2010.
 

     
   
/s/ John P. O’Brien
 
Name:
John P. O’Brien
 
Title:
Director
   
Century Aluminum Company
 


 
 
 

POWER OF ATTORNEY
 
I hereby constitute and appoint William J. Leatherberry as my true and lawful attorney-in-fact and agent, with full power of substitution, for me and in my name, in any and all capacities, to sign on my behalf the Annual Report on Form 10-K of Century Aluminum Company for the fiscal year ended December 31, 2009, and any amendment or supplement thereto; and to file such Annual Report on Form 10-K, and any such amendment or supplement, with the Securities and Exchange Commission and any other appropriate agency pursuant to applicable laws and regulations.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of February, 2010.
 

     
   
/s/ Catherine Z. Manning
 
Name:
Catherine Z. Manning
 
Title:
Director
   
Century Aluminum Company
 


 
 
 

POWER OF ATTORNEY
 
I hereby constitute and appoint William J. Leatherberry as my true and lawful attorney-in-fact and agent, with full power of substitution, for me and in my name, in any and all capacities, to sign on my behalf the Annual Report on Form 10-K of Century Aluminum Company for the fiscal year ended December 31, 2009, and any amendment or supplement thereto; and to file such Annual Report on Form 10-K, and any such amendment or supplement, with the Securities and Exchange Commission and any other appropriate agency pursuant to applicable laws and regulations.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of February, 2010.
 

     
   
/s/ Jack E. Thompson
 
Name:
Jack E. Thompson
 
Title:
Director
   
Century Aluminum Company
 


 
 
 

POWER OF ATTORNEY
 
I hereby constitute and appoint William J. Leatherberry as my true and lawful attorney-in-fact and agent, with full power of substitution, for me and in my name, in any and all capacities, to sign on my behalf the Annual Report on Form 10-K of Century Aluminum Company for the fiscal year ended December 31, 2009, and any amendment or supplement thereto; and to file such Annual Report on Form 10-K, and any such amendment or supplement, with the Securities and Exchange Commission and any other appropriate agency pursuant to applicable laws and regulations.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of February, 2010.
 

     
   
/s/ Jarl Berntzen
 
Name:
Jarl Berntzen
 
Title:
Director
   
Century Aluminum Company
 


 
 
 

POWER OF ATTORNEY
 
I hereby constitute and appoint William J. Leatherberry as my true and lawful attorney-in-fact and agent, with full power of substitution, for me and in my name, in any and all capacities, to sign on my behalf the Annual Report on Form 10-K of Century Aluminum Company for the fiscal year ended December 31, 2009, and any amendment or supplement thereto; and to file such Annual Report on Form 10-K, and any such amendment or supplement, with the Securities and Exchange Commission and any other appropriate agency pursuant to applicable laws and regulations.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of February, 2010.
 

     
   
/s/ Peter C. Jones
 
Name:
Peter C. Jones
 
Title:
Director
   
Century Aluminum Company
 


 
 
 

POWER OF ATTORNEY
 
I hereby constitute and appoint William J. Leatherberry as my true and lawful attorney-in-fact and agent, with full power of substitution, for me and in my name, in any and all capacities, to sign on my behalf the Annual Report on Form 10-K of Century Aluminum Company for the fiscal year ended December 31, 2009, and any amendment or supplement thereto; and to file such Annual Report on Form 10-K, and any such amendment or supplement, with the Securities and Exchange Commission and any other appropriate agency pursuant to applicable laws and regulations.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February, 2010.
 

     
   
/s/ John C. Fontaine
 
Name:
John C. Fontaine
 
Title:
Director
   
Century Aluminum Company
 


 
 
 

POWER OF ATTORNEY
 
I hereby constitute and appoint William J. Leatherberry as my true and lawful attorney-in-fact and agent, with full power of substitution, for me and in my name, in any and all capacities, to sign on my behalf the Annual Report on Form 10-K of Century Aluminum Company for the fiscal year ended December 31, 2009, and any amendment or supplement thereto; and to file such Annual Report on Form 10-K, and any such amendment or supplement, with the Securities and Exchange Commission and any other appropriate agency pursuant to applicable laws and regulations.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 10th day of March, 2010.
 

     
   
/s/ Robert E. Fishman
 
Name:
Robert E. Fishman
 
Title:
Director
   
Century Aluminum Company
 


 
 
 

POWER OF ATTORNEY
 
I hereby constitute and appoint William J. Leatherberry as my true and lawful attorney-in-fact and agent, with full power of substitution, for me and in my name, in any and all capacities, to sign on my behalf the Annual Report on Form 10-K of Century Aluminum Company for the fiscal year ended December 31, 2009, and any amendment or supplement thereto; and to file such Annual Report on Form 10-K, and any such amendment or supplement, with the Securities and Exchange Commission and any other appropriate agency pursuant to applicable laws and regulations.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of February, 2010.
 

     
   
/s/ Willy R. Strothotte
 
Name:
Willy R. Strothotte
 
Title:
Director
   
Century Aluminum Company
 


 
 
 

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