Exhibit 24
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints Rishi Varma, Jonathan Sturz and Ki Hoon Kim, and each of them, signing singly, and with full power of substitution and re-substitution, the undersigned's true and lawful attorney in fact (each of such persons and their substitutes being referred to herein as the "Attorney-in-Fact"), with full power to act for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to:
(1) |
Prepare, execute, and submit to the
Securities and Exchange Commission ("SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to obtain codes
and passwords enabling the undersigned to make electronic filings with the
SEC of reports required or considered by the Attorney-in-Fact to be
advisable under Section 13 or Section 16 of the Securities Exchange Act of
1934 (the "Exchange Act") or any rule or regulation of the SEC; |
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(2) |
Prepare, execute and submit for and on
behalf of the undersigned, in the undersigned's capacity as an executive
officer or a director of Hewlett Packard Enterprise Company ("HPE"), any
Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144 that the undersigned
is required to file with the SEC or which the Attorney-in-Fact considers
advisable to file with the SEC, under Section 13 or Section 16 of the
Exchange Act or any rule or regulation thereunder, or under Rule 144 under
the Securities Act of 1933 ("Rule 144"), or as required by the NYSE with
respect to the any HPE security; |
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(3) |
Obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in HPE's equity securities from any third party, including HPE and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact.
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The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or advisable to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his substitute or substitutes, shall lawfully do or cause to be done by authority of this Power of Attorney.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G or Forms 144 with respect to the undersigned's holdings of and transactions in HPE securities, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact. This Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the 27th day of June, 2022.
/S/ PHILIP J. MOTTRAM
PHILIP J. MOTTRAM