Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints each of Andrew G. Inglis, Neal D. Shah and Jason E. Doughty acting singly, his or her true and lawful agent, proxy and attorney-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 (i) act on, sign and file with the Securities and Exchange Commission on Form S-3 (the “S-3 Registration Statement” and any and all amendments (including post-effective amendments) to the S-3 Registration Statement together with all schedules and exhibits thereto and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other documents as may be necessary or appropriate in connection therewith, (iii) take any and all actions which may be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each of them, full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all intents and purposes as he or she might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies and attorneys-in-fact or any of their substitutes may lawfully do or cause to be done by virtue thereof.
| Signature | Title | Date | ||
/s/ ANDREW G. INGLIS Andrew G. Inglis |
Chairman of the Board of
Directors and Chief Executive Officer (principal executive officer) |
June 9, 2021 | ||
/s/ NEAL D. SHAH Neal D. Shah |
Senior Vice President and
Chief Financial Officer (principal financial officer) |
June 9, 2021 | ||
/s/ RONALD W. GLASS Ronald W. Glass |
Vice President and
Chief Accounting Officer (principal accounting officer) |
June 9, 2021
| ||
/s/ LISA A. DAVIS Lisa A. Davis |
Director | June 9, 2021
| ||
/s/ SIR RICHARD B. DEARLOVE Sir Richard B. Dearlove |
Director | June 9, 2021
| ||
/s/ ROY A. FRANKLIN Roy A. Franklin |
Director | June 9, 2021
| ||
/s/ DEANNA L. GOODWIN Deanna L. Goodwin |
Director | June 9, 2021
|
Signature
|
Title | Date | ||
/s/ ADEBAYO O. OGUNLESI Adebayo O. Ogunlesi |
Director | June 9, 2021 | ||
/s/ STEVEN M. STERIN Steven M. Sterin |
Director | June 9, 2021 | ||