EX-24.1 4 d609300dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

VACCINEX, INC.

POWER OF ATTORNEY

The undersigned Officers and Directors of Vaccinex, Inc., a Delaware corporation (the “Company”), hereby constitute and appoint Maurice Zauderer, Ph.D. and Scott E. Royer, CFA, MBA and each of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in their respective names as Officers and as Directors of the Company the Registration Statement on Form S-8 of the Company to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and any amendment or amendments to such Registration Statement, relating to securities of the Company acquired under the Vaccinex, Inc. 2018 Omnibus Plan, the Vaccinex, Inc. 2011 Employee Equity Plan and the Vaccinex, Inc. 2001 Employee Equity Plan, and the undersigned hereby ratify and confirm all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

 

Signature

 

Title

 

Date

/s/ Maurice Zauderer, Ph.D.

Maurice Zauderer, Ph.D.

 

President, Chief Executive Officer and Director

(Principal Executive Officer)

  August 21 , 2018

/s/ Scott E. Royer, CFA, MBA

Scott E. Royer, CFA, MBA

 

Chief Financial Officer

(Principal Financial and Accounting Officer)

  August 21, 2018

/s/ Albert D. Friedberg

Albert D. Friedberg

 

Chairman of the Board of Directors

  August 21, 2018

/s/ Alejandro M. Berlin, M.D., MSc

Alejandro M. Berlin, M.D., MSc

 

Director

  August 21, 2018

/s/ Alan L. Crane

Alan L. Crane

 

Director

  August 21, 2018

/s/ Jacob B. Frieberg

Jacob B. Frieberg

 

Director

  August 21, 2018

     

J. Jeffrey Goater

 

Director

 

     

Bala S. Manian, Ph.D.

 

Director

 

/s/ Gerald E. Van Strydonck

Gerald E. Van Strydonck

 

Director

  August 21, 2018

/s/ Barbara Yanni

Barbara Yanni

 

Director

  August 21, 2018