Exhibit 24.1
CONFIRMING STATEMENT
This
Statement confirms that the undersigned has authorized and
designated Robert MacArthur to execute and file on the
undersigned’s behalf all Forms 3, 4 and 5 and Schedules 13D
and 13G (including any amendments thereto) that the undersigned may
be required to file with the U.S. Securities and Exchange
Commission as a result of the undersigned’s ownership of or
transactions in securities of Regional Management Corp., a Delaware
corporation. The authority of Robert MacArthur under this
Statement shall continue until the undersigned is no longer
required to file any of Forms 3, 4 and 5 and Schedules 13D and 13G
with regard to the undersigned’s ownership of or transactions
in securities of Regional Management Corp., unless earlier revoked
in writing. The undersigned acknowledges that Robert
MacArthur is not assuming any of the undersigned’s
responsibilities to comply with Section 16 or Section 13 of the
Securities Exchange Act of 1934, as amended.
Dated:
January 10, 2023
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/s/
Edward Kissel
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Edward
Kissel
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