EX-24.1 71 lkq-ex241_20230901.htm EXHIBIT 24.1 Document
Exhibit 24.1
POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of LKQ Corporation, a Delaware corporation, constitutes and appoints MATTHEW MCKAY and RICK GALLOWAY, each of whom may act without joinder of the other, his or her true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 (including any and all amendments thereto, including post-effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such said attorneys-in-fact and agents, and each of them, with full power and authority to do so and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.


Signature
Title
Date
/s/ Dominick Zarcone

President and Chief Executive Officer, Director
September 1, 2023
Dominick Zarcone
(principal executive officer)

/s/ Rick Galloway
Senior Vice President and Chief Financial Officer
September 1, 2023
Rick Galloway
(principal financial officer)

/s/ Michael S. Clark
Vice President – Finance and Controller
September 1, 2023
Michael S. Clark
(principal accounting officer)

/s/ Patrick Berard
Director
September 1, 2023
Patrick Berard
/s/ Meg Ann Divitto
Director
September 1, 2023
Meg Ann Divitto
/s/ Joseph M. Holsten
Director
September 1, 2023
Joseph M. Holsten
/s/ Blythe J. McGarvie
Director
September 1, 2023
Blythe J. McGarvie
/s/ John W. Mendel
Director
September 1, 2023
John W. Mendel
/s/ Jody G. Miller
Director
September 1, 2023
Jody G. Miller
/s/ Guhan Subramanian
Director
September 1, 2023
Guhan Subramanian
/s/ Xavier Urbain
Director
September 1, 2023
Xavier Urbain