EX-24.1 5 d49081dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS: That each person whose signature appears below hereby authorizes and appoints Robert J. Palmisano, Lance A. Berry and James A. Lightman, or any of them, his or her true and lawful attorney-in-fact and agent, 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 a registration statement on Form S-8 (the “Registration Statement”) relating to the offer and sale of ordinary shares, par value €0.03 per share, of Wright Medical Group N.V. under the Wright Medical Group N.V. 2010 Incentive Plan, as such plan has been and may be amended hereafter from time to time, and any and all amendments (including post-effective amendments) to the Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agents or any of them, their, or his or her, substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have hereunto executed this Power of Attorney effective as of this 1st day of October, 2015.

 

Name and Signature

  

Title

 

Date

/s/    Robert J. Palmisano        

Robert J. Palmisano

  

President, Chief Executive Officer and Executive Director

(principal executive officer)

  October 1, 2015

/s/    Lance A. Berry        

   Senior Vice President and Chief Financial Officer   October 1, 2015
Lance A. Berry    (principal financial officer)  

/s/    Gary D. Blackford        

   Non-Executive Director   October 1, 2015
Gary D. Blackford     

/s/    Sean D. Carney        

   Non-Executive Director   October 1, 2015
Sean D. Carney     

/s/    John L. Miclot        

   Non-Executive Director   October 1, 2015
John L. Miclot     


Name and Signature

  

Title

 

Date

/s/    David H. Mowry        

   Executive Director   October 1, 2015
David H. Mowry     

/s/    Kevin C. O’Boyle        

   Non-Executive Director   October 1, 2015
Kevin C. O’Boyle     

/s/    Amy S. Paul        

   Non-Executive Director   October 1, 2015
Amy S. Paul     

/s/    David D. Stevens        

   Chairman of the Board   October 1, 2015
David D. Stevens     

/s/    Richard F. Wallman        

   Non-Executive Director   October 1, 2015
Richard F. Wallman     

/s/    Elizabeth H. Weatherman        

   Non-Executive Director   October 1, 2015
Elizabeth H. Weatherman