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Exhibit 24.1

LABORATORY CORPORATION OF AMERICA HOLDINGS

Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of Laboratory Corporation of America Holdings, a Delaware corporation (the “Corporation”), hereby constitutes and appoints Adam H. Schechter, Glenn A. Eisenberg, and Sandra D. van der Vaart, and each of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution and full power to act without the other, in such person’s name, place and stead, in any and all capacities, to sign an automatic shelf registration statement on Form S-3 (the “Registration Statement”) of the Corporation relating to the registration for offer and sale by the Corporation of an unlimited amount of its securities, and any and all amendments (including post-effective amendments) or supplements to the Registration Statement, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission and any applicable securities exchange or securities self-regulatory body, 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 in connection with such matters and hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the individual executing it.

 

Name and Title

     

Date

/s/ Adam H. Schechter

Adam H. Schechter

Chairman, President and Chief Executive Officer

    November 10, 2022

/s/ Glenn A. Eisenberg

Glenn A. Eisenberg

Executive Vice President, Chief Financial Officer

    November 10, 2022

/s/ Peter J. Wilkinson

Peter J. Wilkinson

Senior Vice President, Chief Accounting Officer

    November 10, 2022

/s/ Kerrii B. Anderson

Kerrii B. Anderson

Director

    November 3, 2022

/s/ Jean-Luc Bélingard

Jean-Luc Bélingard

Director

    November 9, 2022


/s/ Jeffrey A. Davis

Jeffrey A. Davis

Director

    November 7, 2022

/s/ D. Gary Gilliland

D. Gary Gilliland, M.D., Ph.D.

Director

    November 7, 2022

/s/ Kristen M. Kliphouse

Kirsten M. Kliphouse

Director

    November 9, 2022

/s/ Garheng Kong

Garheng Kong, M.D., Ph.D.

Director

    November 7, 2022

/s/ Peter M. Neupert

Peter M. Neupert

Director

    November 7, 2022

/s/ Richelle Parham

Richelle P. Parham

Director

    November 7, 2022

/s/ Kathryn E. Wengel

Kathryn E. Wengel

Director

    November 7, 2022

/s/ R. Sanders Williams

R. Sanders Williams, M.D.

Director

    November 7, 2022