Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Bruce A. Henderson and John L. Sullivan, and each of them, his or her true and lawfulattorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the 2005 Annual Report on Form 10-K of Imation Corp., 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 saidattorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or the substitutes for suchattorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
Name | Title | Date | ||||
/s/PETER A. KOEHN Peter A. Koehn | Vice President, Controller and Principal Accounting Officer | February 8, 2006 | ||||
/s/MICHAEL S. FIELDS Michael S. Fields | Director | February 8, 2006 | ||||
/s/CHARLES A. HAGGERTY Charles A. Haggerty | Director | February 8, 2006 | ||||
/s/LINDA W. HART Linda W. Hart | Director | February 8, 2006 | ||||
/s/RONALD T. LEMAY Ronald T. LeMay | Director | February 8, 2006 | ||||
/s/L. WHITE MATTHEWS, III L. White Matthews, III | Director | February 8, 2006 | ||||
/s/CHARLES REICH Charles Reich | Director | February 8, 2006 | ||||
/s/GLEN A. TAYLOR Glen A. Taylor | Director | February 8, 2006 | ||||
/s/DARYL J. WHITE Daryl J. White | Director | February 8, 2006 |