EX-24.1 4 ex241-powerofattorney.htm EXHIBIT 24.1 Exhibit

Exhibit 24.1

KNOW ALL PERSONS BY THESE PRESENTS that each of the undersigned, being a director or officer, or both, of Haemonetics Corporation (the “Company”), constitutes and appoints Christopher A. Simon, President and Chief Executive Officer, and Michelle L. Basil, Executive Vice President, General Counsel, and each of them, his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, severally, for him or her and in his or her name, place and stead, in any and all capacities, to execute the Registration Statement on Form S-8, and any and all amendments (including post-effective amendments) thereto, to register the offer and sale of shares of the Company’s common stock, $0.01 par value per share, to be issued pursuant to the Haemonetics Corporation 2019 Long-Term Incentive Compensation Plan to be filed with the U.S. Securities and Exchange Commission by the Company under the Securities Act of 1933, as amended, with all exhibits thereto, and other documents in connection therewith, including any amendments (including post-effective amendments) to that certain Registration Statement on Form S-8 for the Haemonetics Corporation 2005 Long-Term Incentive Compensation Plan (Commission File No. 333-200226), granting unto said attorneys-in-fact and agents, and each one of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any one of them, or their or his or her substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be signed in any number of counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney on and as of the 25th day of July, 2019.

/s/ Christopher A. Simon
Christopher A. Simon
Director, President and Chief Executive Officer

/s/ William P. Burke
William P. Burke
Executive Vice President, Chief Financial Officer
/s/ Dan Goldstein
Dan Goldstein
Vice President, Corporate Controller

/s/ Richard J. Meelia
Richard J. Meelia
Chairman of the Board
/s/ Robert E. Abernathy
Robert E. Abernathy

/s/ Catherine M. Burzik
Catherine M. Burzik
/s/ Charles J. Dockendorff
Charles J. Dockendorff

/s/ Ronald G. Gelbman
Ronald G. Gelbman
/s/ Claire Pomeroy
Claire Pomeroy

/s/ Mark W. Kroll
Mark W. Kroll
/s/ Ellen M. Zane
Ellen M. Zane