EX-24.1 6 ex24-1.htm POWER OF ATTORNEY
Exhibit 24.1
 
POWER OF ATTORNEY

Each person whose signature appears below constitutes and appoints Alan N. Braverman, Christine M. McCarthy, Jolene E. Negre and Roger J. Patterson, and each of them singly, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and 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 the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorneys-in-fact and agents full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their or his or her substitute or substitutes 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 dates indicated.
 
Signature
 
Title
 
Date
         
Principal Executive Officer
 
Chairman and Chief Executive Officer
   
         
/s/ Robert A. Iger
     
March 20, 2019
Robert A. Iger
 
(Principal Executive Officer)
   
         
Principal Financial and Accounting Officers
       
         
/s/ Christine M. McCarthy
 
Senior Executive Vice President and Chief
 
March 20, 2019
Christine M. McCarthy
 
Financial Officer (Principal Financial Officer)
   
         
/s/ Brent A. Woodford
 
Executive Vice President-Controllership, Financial,
 
March 20, 2019
Brent A. Woodford
 
Planning and Tax (Principal Accounting Officer)
   
         
Directors
       
         
/s/ Susan E. Arnold
 
Director
 
March 20, 2019
Susan E. Arnold
       
         
/s/ Mary T. Barra
 
Director
 
March 20, 2019
Mary T. Barra
       
         
/s/ Safra A. Catz
 
Director
 
March 20, 2019
Safra A. Catz
       
         
/s/ Francis A. deSouza
 
Director
 
March 20, 2019
Francis A. deSouza
       
         
/s/ Michael Froman
 
Director
 
March 20, 2019
Michael Froman
       
         
/s/ Robert A. Iger
 
Chairman of the Board and Director
 
March 20, 2019
Robert A. Iger
       
         
/s/ Maria Elena Lagomasino
 
Director
 
March 20, 2019
Maria Elena Lagomasino
       
 
 




Signature
 
Title
 
Date
         
/s/ Mark G. Parker
 
Director
 
March 20, 2019
Mark G. Parker
       
         
/s/ Derica W. Rice
 
Director
 
March 20, 2019
Derica W. Rice