Attached files
file | filename |
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10-K - FORM 10-K - ATLAS AIR WORLDWIDE HOLDINGS INC | y89490e10vk.htm |
EX-23.1 - EX-23.1 - ATLAS AIR WORLDWIDE HOLDINGS INC | y89490exv23w1.htm |
EX-32.1 - EX-32.1 - ATLAS AIR WORLDWIDE HOLDINGS INC | y89490exv32w1.htm |
EX-31.2 - EX-31.2 - ATLAS AIR WORLDWIDE HOLDINGS INC | y89490exv31w2.htm |
EX-21.1 - EX-21.1 - ATLAS AIR WORLDWIDE HOLDINGS INC | y89490exv21w1.htm |
EX-31.1 - EX-31.1 - ATLAS AIR WORLDWIDE HOLDINGS INC | y89490exv31w1.htm |
EX-32.2 - EX-32.2 - ATLAS AIR WORLDWIDE HOLDINGS INC | y89490exv32w2.htm |
Exhibit 24.1
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of
Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the Company), as of February 11,
2011, hereby constitutes and appoints William J. Flynn, John W. Dietrich, Spencer Schwartz and Adam R.
Kokas, and each of them, his/her true and lawful attorney-in-fact and agent, with full power
substitution and re-substitution, for him/her and in his/her name, place and stead, in any and all
capacities, to sign the Companys Annual Report on Form 10-K for the fiscal year ended December 31,
2010, and any and all amendments thereto, 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 so that such Annual Report on Form
10-K shall comply with the Securities Exchange Act of 1934, as amended, and the applicable Rules
and Regulations adopted or issued pursuant thereto, as fully and to all intents and purposes as
he/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them or their substitute or re-substitute, may lawfully do or cause to be
done by virtue hereof.
This Power of Attorney may be executed in one or more counterparts.
[Signature Page Follows]
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand as of the date first
above written.
/s/ Eugene I. Davis
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/s/ Timothy J. Bernlohr | |
Eugene I. Davis, Chairman of the Board
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Timothy J. Bernlohr, as Director | |
/s/ William J. Flynn
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/s/ James S. Gilmore III | |
William J. Flynn, President, Chief Executive
Officer and Director (Principal Executive
Officer)
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James S. Gilmore III, as Director | |
/s/ Spencer Schwartz
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/s/ Carol B. Hallett | |
Spencer Schwartz, Senior Vice President and
Chief Financial Officer (Principal Financial
Officer)
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Carol B. Hallett, as Director | |
/s/ Keith H. Mayer
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/s/ Frederick McCorkle | |
Keith H. Mayer, Vice President and
Corporate Controller (Principal Accounting Officer)
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Frederick McCorkle, as Director | |
/s/ Robert F. Agnew
|
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