EX-24.1 4 ex241powerofattorney201412.htm EXHIBIT 24.1 POWER OF ATTORNEY EX 24.1 Power of Attorney 2014.12.31


Exhibit 24.1
SIGNATURES AND POWER OF ATTORNEY
KNOW ALL MEN AND WOMEN BY THESE PRESENTS, that each person or entity whose signature appears below constitutes and appoints Robert J. Hugin its true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for it and in its name, place and stead, in any and all capacities, to sign any and all amendments to this Form 10-K and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all contents and purposes as it 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 thereof.
Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
CELGENE CORPORATION
 
 
By:
 
/s/ Robert J. Hugin
Robert J. Hugin
Chief Executive Officer
(principal executive officer)
________________________________________________________________________________________________________________________
Date: February 19, 2015
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature
 
Title
 
Date
 
 
 
 
 
/s/ Robert J. Hugin
Robert J. Hugin
 
Chairman of the Board;
Chief Executive Officer (principal executive officer)
 
February 19, 2015
/s/ Peter N. Kellogg
Peter N. Kellogg
 
Chief Financial Officer
(principal financial and accounting officer)
 
February 19, 2015
/s/ Richard W. Barker
Richard W. Barker
 
Director
 
February 19, 2015
/s/ Michael D. Casey
Michael D. Casey
 
Director
 
February 19, 2015
/s/ Carrie S. Cox                 
Carrie S. Cox
 
Director
 
February 19, 2015
/s/ Michael A. Friedman
Michael A. Friedman
 
Director
 
February 19, 2015
/s/ Gilla Kaplan
Gilla Kaplan
 
Director
 
February 19, 2015
/s/ James Loughlin
James Loughlin
 
Director
 
February 19, 2015
/s/ Ernest Mario
Ernest Mario
 
Director
 
February 19, 2015