EX-24.1 6 a06-23930_1ex24d1.htm EX-24

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Paul J. Siracusa, Harold E. Rolfe and Richard J. Foti, jointly and severally, as his true and lawful attorney-in-fact and agent, acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement filed on Form S-8 of Hertz Global Holdings, Inc. and any or all amendments (including post-effective amendments) thereto and any new registration statement with respect to the offering contemplated thereby filed pursuant to Rule 462(b) of the Securities Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact full power and authority to do and reform each and every act and thing requisite or necessary to be done in and about the premises, as person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Craig R. Koch

 

Chairman of the Board and Director

 

 

Craig R. Koch

 

 

 

 

 

 

 

 

 

/s/ Mark P. Frissora

 

Chief Executive Officer and Director

 

 

Mark P. Frissora

 

 

 

 

 

 

 

 

 

/s/ Paul J. Siracusa

 

Executive Vice President and

 

 

Paul J. Siracusa

 

Chief Financial Officer

 

 

 

 

 

 

 

/s/ Richard J. Foti

 

Controller

 

 

Richard J. Foti

 

 

 

 

 

 

 

 

 

/s/ George W. Tamke

 

Lead Director

 

 

George W. Tamke

 

 

 

 

 

 

 

 

 

/s/ Nathan K. Sleeper

 

Director

 

 

Nathan K. Sleeper

 

 

 

 

 

1




 

/s/ David H. Wasserman

 

Director

 

 

David H. Wasserman

 

 

 

 

 

 

 

 

 

/s/ William E. Conway Jr.

 

Director

 

 

William E. Conway, Jr.

 

 

 

 

 

 

 

 

 

/s/ Gregory Ledford

 

Director

 

 

Gregory S. Ledford

 

 

 

 

 

 

 

 

 

/s/ George A. Bitar

 

Director

 

 

George A. Bitar

 

 

 

 

 

 

 

 

 

/s/ Robert F. End

 

Director

 

 

Robert F. End

 

 

 

 

 

 

2