EX-24.1 3 a19-17969_2ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, THAT:

 

Each undersigned director of Waddell & Reed Financial, Inc. (the “Company”) constitutes and appoints Mark P. Buyle and Jeffrey P. Bennett or either of them, severally, as 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 any and all amendments (including post-effective amendments) to the Form S-8 Registration Statement, File No. 333-65827, filed on October 16, 1998, Form S-8 Registration Statement, File No. 333-44528, filed on August 25, 2000 and Form S-8 Registration Statement, File No. 333-210759, filed on April 14, 2016, and to file the same with all exhibits hereto and thereto, and all other documents in connection herewith or therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, or either of them, full power and authority to do and perform each and every act and thing requisite and necessary in connection herewith or therewith, 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 and agents, or either of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have signed this Power of Attorney in the capacity and on the date indicated below.

 

/s/ Kathie J. Andrade

 

August 6, 2019

 

Kathie J. Andrade

 

Date

 

Director

 

 

 

 

 

 

 

/s/ Sharilyn S. Gasaway

 

August 7, 2019

 

Sharilyn S. Gasaway

 

Date

 

Director

 

 

 

 

 

 

 

/s/ Thomas C. Godlasky

 

August 7, 2019

 

Thomas C. Godlasky

 

Date

 

Chairman of the Board

 

 

 

 

 

 

 

/s/ James A. Jessee

 

August 6, 2019

 

James A. Jessee

 

Date

 

Director

 

 

 

 

 

 

 

/s/ Alan W. Kosloff

 

August 8, 2019

 

Alan W. Kosloff

 

Date

 

Director

 

 

 

 

 

 

 

/s/ Dennis E. Logue

 

August 8, 2019

 

Dennis E. Logue

 

Date

 

Director

 

 

 

 

 

 

 

/s/ Michael F. Morrissey

 

August 8, 2019

 

Michael F. Morrissey

 

Date

 

Director

 

 

 

 

 

 

 

/s/ Jerry W. Walton

 

August 6, 2019

 

Jerry W. Walton

 

Date

 

Director