EX-24 2 modelpoabaldwin.htm
EXHIBIT 24

POWER OF ATTORNEY



The undersigned hereby constitutes and appoints each of Michael A.

Pollner, John M. Wilson, and Charles W. Rayfield, signing singly,

the undersigned's true and lawful attorneys-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's

capacity as an executive officer and/or director of Knoll, Inc.

(the "Company"), Forms 3, 4, and 5, and any amendments thereto, in

accordance with Section 16(a) of the Securities Exchange Act of 1934,

as amended the "Act") and the rules promulgated thereunder;



(2) do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to complete and

execute any such Form 3, 4, or 5 and timely file any such form

with the Securities and Exchange Commission and any stock

exchange or similar authority; and



(3) take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such attorney-in-fact, may be of

benefit to, in the best interest of, or legally required by, the

undersigned, it being understood that the documents executed by such

attorney-in-fact on behalf of the undersigned pursuant to this Power

of Attorney shall be in such form and shall contain such terms and

conditions as such attorney-in-fact may approve in such

attorney-in-fact's sole discretion.



The undersigned hereby grants to each such attorney-in-fact full power

and authority to do and perform any and every act and thing whatsoever

requisite, necessary or proper to be done in the exercise of any of the

rights and powers granted herein, as fully to all intents and purposes

as the undersigned might or could do if personally present, with full

power of substitution or revocation, hereby ratifying and confirming

all that such attorney-in-fact, or such attorney-in-fact's substitute

or substitutes, shall lawfully do or cause to be done by virtue of this

power of attorney and the rights and powers granted herein. The

undersigned hereby grants to each such attorney-in-fact the right to

appoint a substitute attorney-in-fact from time to time in such

attorney-in-fact's sole discretion. The undersigned acknowledges that

the foregoing attorneys-in-fact may rely entirely on information

furnished orally or in writing by the undersigned, or a

representative of the undersigned, to such attorneys-in-fact. The

undersigned acknowledges that the foregoing attorneys-in-fact, in

serving in such capacity at the request of the undersigned, are not

assuming, nor is the Company assuming, any of the undersigned's

responsibilities to comply with Section 16 of the Act.



This Power of Attorney shall become and remain in full force and effect

from the date hereof until the undersigned is no longer required to file

Forms 3, 4, and 5 with respect to the undersigned's holdings of and

transactions in securities issued by the Company, unless earlier revoked by

the undersigned in a signed writing delivered to the foregoing attorneys-

in-fact. All previously granted powers of attorney related to the actions

enumerated above are hereby revoked effective as of the date hereof.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 1st day of October, 2018.





Signature: /s/Christopher M. Baldwin

Print Name: Christopher M. Baldwin