POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 26th day ofFebruary 2009.         /s/ Barry F. Schwartz   BARRY F. SCHWARTZ     
 

 
POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 26th day ofFebruary 2009.         /s/ Charles T. Dawson   CHARLES T. DAWSON     
 

 
POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 26th day ofFebruary 2009.         /s/ Stephen G. Taub   STEPHEN G. TAUB     
 

 
POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 12th day ofFebruary 2009.         /s/ Bruce Slovin   BRUCE SLOVIN     
 

 
POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 12th day ofFebruary 2009.         /s/ Theo W. Folz   THEO W. FOLZ     
 

 
POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 19th day ofFebruary 2009.         /s/ William C. Bevins   WILLIAM C. BEVINS     
 

 
POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 17th day ofFebruary 2009.         /s/ Viet D. Dinh   VIET D. DINH     
 

 
POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 26th day ofFebruary 2009.         /s/ Carl B. Webb   CARL B. WEBB     
 

 
POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 13th day ofFebruary 2009.         /s/ Philip E. Beekman   PHILIP E. BEEKMAN     
 

 
POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 26th day ofFebruary 2009.         /s/ Martha L. Byorum   MARTHA L. BYORUM     
 

 
POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 26th day ofFebruary 2009.         /s/ Paul M. Meister   PAUL M. MEISTER     
 

 
POWER OF ATTORNEY     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each ofAlison Horowitz, Barry F. Schwartz and Paul G. Savas or any of them, each acting alone, his trueand lawful attorney-in-fact and agent, with full power of substitution, for him and in his name,place and stead, in any and all capacities, in connection with the M&F WORLDWIDE CORP. (the“Corporation”) Annual Report on Form 10-K for the year ended December 31, 2008 under the SecuritiesExchange Act of 1934, as amended, including, without limiting the generality of the foregoing, tosign the Form 10-K in the name and on behalf of the Corporation or on behalf of the undersigned asa director or officer of the Corporation, and any amendments to the Form 10-K and any instrument,contract, document or other writing, of or in connection with the Form 10-K or amendments thereto,and to file the same, with all exhibits thereto, and other documents in connection therewith,including this power of attorney, with the Securities and Exchange Commission and any applicablesecurities exchange or securities self-regulatory body, granting unto said attorneys-in-fact andagents, each acting alone, full power and authority to do and perform each and every act and thingrequisite and necessary to be done in and about the premises, as fully to all intents and purposesas he or she might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, maylawfully do or cause to be done by virtue hereof.     IN WITNESS WHEREOF, the undersigned has signed these presents this 26th day ofFebruary 2009.         /s/ John M. Keane   JOHN M. KEANE