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Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of LKQ Corporation, a Delaware corporation, constitutes and appoints MATTHEW MCKAY and RICK GALLOWAY, each of whom may act without joinder of the other, his or her true and lawful attorneys-in-fact, 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 Registration Statement on Form S-3 (including any and all amendments thereto, including post-effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such said attorneys-in-fact and agents, and each of them, with full power and authority to do so and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
SignatureTitleDate
/s/ Dominick Zarcone
President and Chief Executive Officer, Director
February 22, 2024
Dominick Zarcone(principal executive officer)
/s/ Rick GallowaySenior Vice President and Chief Financial OfficerFebruary 22, 2024
Rick Galloway(principal financial officer)
/s/ Michael S. ClarkVice President - Finance and ControllerFebruary 22, 2024
Michael S. Clark(principal accounting officer)
/s/ Patrick BerardDirectorFebruary 22, 2024
Patrick Berard
/s/ Meg Ann DivittoDirectorFebruary 22, 2024
Meg Ann Divitto
/s/ Joseph M. HolstenDirectorFebruary 22, 2024
Joseph M. Holsten
/s/ Blythe J. McGarvieDirectorFebruary 22, 2024
Blythe J. McGarvie
/s/ John W. MendelDirectorFebruary 22, 2024
John W. Mendel
/s/ Jody G. MillerDirectorFebruary 22, 2024
Jody G. Miller
/s/ Guhan SubramanianDirectorFebruary 22, 2024
Guhan Subramanian
/s/ Xavier UrbainDirectorFebruary 22, 2024
Xavier Urbain