EX-24.1 4 d657502dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

Choice Hotels International, Inc.

Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that the undersigned officers and directors of Choice Hotels International, Inc., a Delaware corporation with offices at 1 Choice Hotels Circle, Suite 400, Rockville, Maryland 20850 (the “Company”), hereby constitute and appoint Stephen P. Joyce, David L. White and Simone Wu, jointly and severally, each in his own capacity, his or her true and lawful attorneys-in-fact, with full power of substitution, for him or her and his or her name, place and stead, in any and all capacities, to sign this Registration Statement on Form S-8 registering shares of Common Stock of the Company for issuance pursuant to the Choice Hotels International, Inc. 2006 Long-Term Incentive Plan, as amended, any and all amendments to this Registration Statement, or any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents with full power and authority to do so 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 he 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/ Stephen P. Joyce

Stephen P. Joyce

   President and Chief Executive Officer and Director   January 17, 2014

/s/ David L. White

David L. White

   Senior Vice President, Chief Financial Officer & Treasurer   January 17, 2014

/s/ Scott E. Oaksmith

Scott E. Oaksmith

   Controller   January 17, 2014

/s/ Barbara T. Alexander

Barbara T. Alexander

   Director   January 17, 2014

/s/ Stewart Bainum, Jr.

Stewart Bainum, Jr.

   Chairman and Director   January 17, 2014

/s/ William L. Jews

William L. Jews

   Director   January 17, 2014

/s/ Scott A. Renschler

Scott A. Renschler

   Director   January 17, 2014

/s/ John T. Schwieters

John T. Schwieters

   Director   January 17, 2014


/s/ Ervin R. Shames

Ervin R. Shames

   Director   January 17, 2014

/s/ Gordon A. Smith

Gordon A. Smith

   Director   January 17, 2014

/s/ John P. Tague

John P. Tague

   Director   January 17, 2014