EX-24.1 4 d164751dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

LABORATORY CORPORATION OF AMERICA HOLDINGS

Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that the undersigned officers and directors of Laboratory Corporation of America Holdings, a Delaware corporation (the “Corporation”), hereby constitute and appoint David P. King, Glenn A. Eisenberg and F. Samuel Eberts III, or each of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the registration statements on Forms S-8 (the “Registration Statements”) of the Corporation relating to securities of the Corporation acquired under or to be offered under the Laboratory Corporation of America Holdings 2016 Omnibus Incentive Plan or the Laboratory Corporation of America Holdings 2016 Employee Stock Purchase Plan, and any and all amendments (including post-effective amendments) to the Registration Statements, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission and any applicable securities exchange or securities self-regulatory body, 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 in connection with such matters and hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

Name and Title

  

Date

/s/ David P. King

  

May 10, 2016

David P. King

Chairman of the Board, President,

Chief Executive Officer and Director

  

/s/ Glenn A. Eisenberg

  

May 10, 2016

Glenn A. Eisenberg

Executive Vice President, Chief Financial Officer

and Treasurer

  

/s/ Edward T. Dodson

  

May 10, 2016

Edward T. Dodson

Senior Vice President, Chief Accounting Officer

  


/s/ Kerrii B. Anderson

  

May 8, 2016

Kerrii B. Anderson

Director

  

/s/ Jean-Luc Bélingard

  

May 10, 2016

Jean-Luc Bélingard

Director

  

/s/ D. Gary Gilliland

  

May 10, 2016

D. Gary Gilliland, M.D., Ph.D.

Director

  

Garheng Kong

  

May 6, 2016

Garheng Kong, M.D., Ph.D.

Director

  

/s/ Robert E. Mittelstaedt, Jr.

  

May 6, 2016

Robert E. Mittelstaedt, Jr.

Director

  

/s/ Peter M. Neupert

  

May 9, 2016

Peter M. Neupert

Director

  

/s/ Adam H. Schechter

  

May 9, 2016

Adam H. Schechter

Director

  


/s/ Richelle P. Parham

  

May 10, 2016

Richelle P. Parham

Director

  

/s/ R. Sanders Williams

  

May 6, 2016

R. Sanders Williams, M.D.

Director