EX-24.1 7 roku-ex241_8.htm EX-24.1 roku-ex241_8.htm

Exhibit 24.1

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Anthony Wood and Steve Louden, and each of them, as his or her true and lawful attorneys‑in‑fact and agents, with full power of substitution and resubstitution, for him or her and in their name, place, and stead, in any and all capacities, to sign any and all amendments to this Annual Report on Form 10‑K, 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, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming that all said attorneys‑in‑fact and agents, or any of them or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Annual Report has been signed below by the following persons on behalf of the Registrant in the capacities and on the dates indicated.

 

Name

Title

Date

 

 

 

/s/ ANTHONY WOOD

President, Chief Executive Officer and Chairman

February 25, 2021

Anthony Wood

(Principal Executive Officer)

 

 

 

 

/s/ Steve Louden

Chief Financial Officer

February 25, 2021

Steve Louden

(Principal Financial Officer)

 

 

 

 

/s/ RAVI AHUJA

Director

February 25, 2021

Ravi Ahuja

 

 

 

 

 

/s/ MAI FYFIELD

Director

February 25, 2021

Mai Fyfield

 

 

 

 

 

/s/ JEFFREY HASTINGS

Director

February 25, 2021

Jeffrey Hastings

 

 

 

 

 

/s/ Alan Henricks

Director

February 25, 2021

Alan Henricks

 

 

 

 

 

/s/ Laurie Simon Hodrick

Director

February 25, 2021

Laurie Simon Hodrick

 

 

 

 

 

/s/ Neil Hunt

Director

February 25, 2021

Neil Hunt

 

 

 

 

 

/s/ Gina A. Luna

Director

February 25, 2021

Gina A. Luna

 

 

 

 

 

/s/ Ray Rothrock

Director

February 25, 2021

Ray Rothrock