EX-24.1 4 roku-ex241_148.htm EX-24.1 roku-ex241_148.htm

Exhibit 24.1

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Anthony Wood and Steve Louden, and each of them, as his true and lawful attorneys‑in‑fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this Annual Report on Form 10‑K, 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, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all said attorneys‑in‑fact and agents, or any of them or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Annual Report has been signed below by the following persons on behalf of the Registrant in the capacities and on the dates indicated.

 

Name

Title

Date

   

 

 

/s/ ANTHONY WOOD

President, Chief Executive Officer and Chairman
(Principal Executive Officer)

March 1, 2018

Anthony Wood

   

 

 

/s/ Steve Louden

Chief Financial Officer
(Principal Financial Officer)

March 1, 2018

Steve Louden

   

 

 

/s/ Ravi Ahuja

Director

March 1, 2018

Ravi Ahuja

   

 

 

/s/ Shawn Carolan

Director

March 1, 2018

Shawn Carolan

   

 

 

/s/ Jeffrey Hastings

Director

March 1, 2018

Jeffrey Hastings

   

 

 

/s/ Alan Henricks

Director

March 1, 2018

Alan Henricks

   

 

 

/s/ Neil Hunt

Director

March 1, 2018

Neil Hunt

   

 

 

/s/ Daniel Leff

Director

March 1, 2018

Daniel Leff

   

 

 

/s/ Ray Rothrock

Director

March 1, 2018

Ray Rothrock