EX-24.1 4 d558543dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, each person whose signature appears below constitutes and appoints Andrew J. England and Sarah K. Hilty, and each of them, his or her true and lawful attorneys-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, execute and file with the Securities and Exchange Commission (or any other governmental or regulatory authority), for him or her and in his or her name in the capacity indicated below, a registration statement on Form S-3 for National CineMedia, Inc., and any and all amendments (including post-effective amendments) thereto with all exhibits and any and all documents required to be filed with respect thereto, granting unto said attorneys-in-fact and agents and unto each of them, full power and authority to do and to perform each and every act and thing necessary or desirable to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he himself or she herself might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitute or resubstitue, may lawfully do or cause to be done by virtue hereof.

 

Signature

  

Title

 

Date

/s/ Scott N. Schneider

  

Chairman

 

April 10, 2018

Scott N. Schneider   

(Chairman of the Board)

 

/s/ Lawrence A. Goodman

  

Director

 

April 10, 2018

Lawrence A. Goodman     

/s/ David R. Haas

  

Director

 

April 10, 2018

David R. Haas     


Signature

  

Title

 

Date

/s/ Thomas Lesinski

   Director  

April 10, 2018

Thomas Lesinski

    

/s/ Paula Madison

   Director  

April 10, 2018

Paula Madison

    

/s/ Lee Roy Mitchell

   Director  

April 10, 2018

Lee Roy Mitchell

    

/s/ Mark Segall

   Director  

April 10, 2018

Mark Segall

    

/s/ Renana Teperberg

   Director  

April 10, 2018

Renana Teperberg