Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Sinead Gorman as such person’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all capacities, to sign and file with the Securities and Exchange Commission this registration statement on Form F-4, any and all amendments and post-effective amendments to this registration statement and any subsequent registration statement filed pursuant to Rule 462 of the Securities Act of 1933, as amended, and to file the same, with all respective exhibits thereto and any and all other documents in connection therewith, 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 in and about the premises, as fully to all intents and purposes as might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or any substitutes therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be executed in multiple counterparts, each of which will be deemed an original, but which taken together, shall constitute one instrument.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed below by the following persons in the capacities and on the dates indicated.
| Name |
Title |
Date | ||
| /s/ Sir Andrew Mackenzie |
Chair | May 13, 2026 | ||
| Sir Andrew Mackenzie | ||||
| /s/ Dick Boer |
Deputy Chair and Senior Independent Non-executive Director |
May 13, 2026 | ||
| Dick Boer | ||||
| /s/ Wael Sawan |
Chief Executive Officer (Principal Executive Officer) |
May 13, 2026 | ||
| Wael Sawan | ||||
|
|
Chief Financial Officer (Principal Financial Officer; Principal Accounting Officer) |
|||
| Sinead Gorman | ||||
| /s/ Ann Godbehere |
Non-executive Director | May 17, 2026 | ||
| Ann Godbehere | ||||
| /s/ Holly Keller Koeppel |
Non-executive Director | May 13, 2026 | ||
| Holly Keller Koeppel | ||||
| /s/ Jane Holl Lute |
Non-executive Director | May 19, 2026 | ||
| Jane Holl Lute | ||||
| /s/ Sir Charles Roxburgh |
Non-executive Director | May 18, 2026 | ||
| Sir Charles Roxburgh | ||||
| /s/ Clare Scherrer |
Non-executive Director | May 13, 2026 | ||
| Clare Scherrer | ||||
| /s/ Abraham Schot |
Non-executive Director | May 20, 2026 | ||
| Abraham Schot | ||||
| /s/ Leena Srivastava |
Non-executive Director | May 19, 2026 | ||
| Leena Srivastava | ||||
| /s/ Cyrus Taraporevala |
Non-executive Director | May 14, 2026 | ||
| Cyrus Taraporevala | ||||