EX-24.1 5 ex241powerofattorney.htm EXHIBIT 24.1 POA Exhibit


Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints each of John Paul Roehm, Andrew D. Layman and Gil M. Melman, his true and lawful attorney-in-fact and agent, 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 Registration Statement, and to file the same, with 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 all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
        Pursuant to the requirements of the Securities Act, as amended, this Registration Statement has been signed by the following persons in the capacities on June 3, 2019.
 
 
 
Signature
 
Title
/s/ John Paul Roehm
 
John Paul Roehm
 
President, Chief Executive Officer and Director
(Principal Executive Officer)
/s/ Andrew D. Layman 
 
Andrew D. Layman
 
Chief Financial Officer
(Principal Financial Officer)
/s/ Bharat Shah
 
Bharat Shah
 
Chief Accounting Officer
(Principal Accounting Officer)
/s/ Mohsin Y. Meghji 
 
Mohsin Y. Meghji
 
Director and Chairman
/s/ Derek Glanvill
 
Derek Glanvill
 
Director
/s/ Peter Jonna 
 
Peter Jonna
 
Director
/s/ Charles Garner 
 
Charles Garner
 
Director
/s/ Terence Montgomery
 
Terence Montgomery
 
Director
/s/ Ian Schapiro 
 
Ian Schapiro
 
Director
/s/ John Eber 
 
John Eber
 
Director