EX-24.1 5 powerofattorney.htm EXHIBIT 24.1 Exhibit

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Helmy Eltoukhy and Derek Bertocci and each of them, with full power of substitution and full power to act without the other, his or her true and lawful attorney-in-fact and agent to act for him or her in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and to file this registration statement, 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 order to effectuate the same as fully, to all intents and purposes, as they or he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the date indicated.

Signature
 
Title
 
Date
 
 
 
/s/ Helmy Eltoukhy
Helmy Eltoukhy
 
Chief Executive Officer (Principal Executive Officer) and Director

 
March 2, 2020
 
 
 
/s/ Derek Bertocci
Derek Bertocci
 
Chief Financial Officer (Principal Accounting Officer and Principal Financial Officer)

 
March 2, 2020
 
 
 
/s/ AmirAli Talasaz
AmirAli Talasaz
 
President, Chief Operating Officer and Chairman of the Board of Directors
 
March 2, 2020
 
 
 
/s/ Bahija Jallal
Bahija Jallal
 
Director
 
March 2, 2020
 
 
 
/s/ Samir Kaul
Samir Kaul
 
Director
 
March 2, 2020
 
 
 
/s/ Ian Clark
Ian Clark
 
Director
 
March 2, 2020
 
 
 
/s/ Stanley Meresman
Stanley Meresman
 
Director
 
March 2, 2020
 
 
 
 
 
 
/s/ Dipchand Nishar
Dipchand Nishar
 
Director
 
March 2, 2020