EX-24.1 4 d389439dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Aneel Bhusri
Signature
Aneel Bhusri
Print
October 25, 2022
Date


POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Wesley G. Bush
Signature
Wesley G. Bush
Print
October 25, 2022
Date


POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Joanne C. Crevoiserat
Signature
Joanne C. Crevoiserat
Print
October 25, 2022
Date


POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Linda R. Gooden
Signature
Linda R. Gooden
Print
October 25, 2022
Date


POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Joseph Jimenez
Signature
Joseph Jimenez
Print
October 25, 2022
Date


POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Jonathan McNeill
Signature
Jonathan McNeill
Print
October 25, 2022
Date


POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Judith A. Miscik
Signature
Judith A. Miscik
Print
October 25, 2022
Date


POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Patricia F. Russo
Signature
Patricia F. Russo
Print
October 25, 2022
Date


POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Thomas M. Schoewe
Signature
Thomas M. Schoewe
Print
October 25, 2022
Date


POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Carol M. Stephenson
Signature
Carol M. Stephenson
Print
October 25, 2022
Date


POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Mark A. Tatum
Signature
Mark A. Tatum
Print
October 25, 2022
Date


POWER OF ATTORNEY

The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Craig B. Glidden, Christopher T. Hatto, John S. Kim, and Vince Greene, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:

 

SEC Report(s)

  

Covering

Registration Statement on Form S-3    Universal Shelf Registration Statement

and any or all amendments (including post-effective amendments) to such Registration Statement on Form S-3, and any Registration Statement(s) and amendments thereto relating to such offering that is to be effective upon filing pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. 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 and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the U.S. Securities Act of 1933, as amended, this power of attorney has been executed by the undersigned.

 

/s/ Devin N. Wenig
Signature
Devin N. Wenig
Print
October 25, 2022
Date