EX-24 2 poa-pawlusxsigned.htm EX-24 - POWER OF ATTORNEY poa-pawlusxsigned
POWER OF ATTORNEY Directors Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Matthew Orlando, Edward Reed, Pinto Adhola, Alla Berenshteyn, and Mariola Klawitter, signing singly, as the undersigned's true and lawful attorneys-in-fact to: (1) complete and execute for and on behalf of the undersigned, in the undersigned's capacity as a Director of Kenvue Inc. (the "Company"), Forms 3, 4 and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (the “Exchange Act”) and Form 144 in accordance with Rule 144 of the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder (the “Securities Act”); (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, 5 and 144 (including any amendments thereto) and timely file such form with the SEC 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 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 herein granted, 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 herein granted. 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, (i) any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act or Rule 144 of the Securities Act or (ii) any liability of the undersigned for failure to comply with such requirements. The undersigned agrees that each such attorney- in-fact may rely entirely on information furnished orally or in writing by or at the direction of the undersigned to the attorney-in-fact. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date set forth below. Name: Kathleen M. Pawlus Date: Kathleen M PawlusElectronically signed by: Kathleen M Pawlus Reason: I am approving this document Date: Jul 19, 2024 14:25 CDT Jul 19, 2024


 
POA Final Audit Report 2024-07-19 Created: 2024-07-19 By: Mariola Klawitter (MKlawitt@kenvue.com) Status: Signed Transaction ID: CBJCHBCAABAAvhRos8ZvsfuTq7hvF_zPdPQY2vdK5I8W "POA" History Document created by Mariola Klawitter (MKlawitt@kenvue.com) 2024-07-19 - 4:43:57 PM GMT- IP address: 170.85.72.169 Document emailed to kgmrp@icloud.com for signature 2024-07-19 - 7:22:13 PM GMT Email viewed by kgmrp@icloud.com 2024-07-19 - 7:23:35 PM GMT- IP address: 98.228.153.69 Signer kgmrp@icloud.com entered name at signing as Kathleen M Pawlus 2024-07-19 - 7:25:50 PM GMT- IP address: 98.228.153.69 Document e-signed by Kathleen M Pawlus (kgmrp@icloud.com) Signing reason: I am approving this document Signature Date: 2024-07-19 - 7:25:52 PM GMT - Time Source: server- IP address: 98.228.153.69 Agreement completed. 2024-07-19 - 7:25:52 PM GMT