EX-24.1 4 tm2415148d1_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1

 

THE DAVEY TREE EXPERT COMPANY

POWER OF ATTORNEY

FORM S-8

 

Each of the undersigned directors of The Davey Tree Expert Company, an Ohio corporation (the “Company”), has made, constituted, and appointed, and by these presents does hereby make, constitute, and appoint, Patrick M. Covey, Director, Chairman, President and Chief Executive Officer, Joseph R. Paul, Director, Executive Vice President, Chief Financial Officer and Assistant Secretary, Erika J. Schoenberger, Vice President, General Counsel and Secretary, Christopher J. Bast, Senior Vice President, Treasurer and Operations Support, and Thea R. Sears, Vice President and Controller, his or her true and lawful attorney, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead to affix, as attorney-in-fact, his or her signature as director of the Company, to any and all registration statements on Form S-8 and amendments thereto, including post-effective amendments and any subsequent registration statements pursuant to Rule 462 under the Securities Act of 1933, as amended, as filed with the Securities and Exchange Commission with respect to Common Shares of the Company issuable or issued in connection with The Davey Tree Expert Company 2024 Omnibus Stock Plan, giving and granting unto each such attorney-in-fact full power and authority to do and perform every act and thing whatsoever necessary to be done in the premises, as fully as he or she might or could do if personally present, hereby ratifying and confirming all that each such attorney-in-fact, and their substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of May 23, 2024.

 

 

/s/ Patrick M. Covey   /s/ Thomas A. Haught

Patrick M. Covey

Director, Chairman, President and Chief Executive Officer

 

Thomas A. Haught

Director

     
/s/ Joseph R. Paul   /s/ Catherine M. Kilbane

Joseph R. Paul

Director, Executive Vice President, Chief Financial Officer and Assistant Secretary

 

Catherine M. Kilbane

Director

     
/s/ Alejandra Evans   /s/ Charles D. Stapleton

Alejandra Evans

Director

 

Charles D. Stapleton

Director

     
/s/ Matthew C. Harris    

Matthew C. Harris

Director