EX-24.1 5 y93182exv24w1.htm EX-24.1 exv24w1
Exhibit 24.1
POWER OF ATTORNEY
     I, the undersigned Director of CA, Inc., a Delaware corporation (the “Company”), hereby constitute and appoint AMY FLIEGELMAN OLLI and C.H.R. DUPREE, and each of them singly, my true and lawful attorneys-in-fact and agents with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, a Registration Statement on Form S-8 and any and all amendments (including supplements and post-effective amendments) for the purpose of registering under the Securities Act of 1933, as amended, securities to be sold pursuant to the CA, Inc. 2012 Employee Stock Purchase Plan.
         
Signature   Title   Date
 
       
/s/ Jens Alder
 
  Director    October 7, 2011
Jens Alder
       
 
       
/s/ Raymond J. Bromark
 
  Director    October 27, 2011
Raymond J. Bromark
       
 
       
/s/ Gary J. Fernandes
 
  Director    October 27, 2011
Gary J. Fernandes
       
 
       
/s/ Rohit Kapoor
 
  Director    October 6, 2011
Rohit Kapoor
       
 
       
/s/ Kay Koplovitz
 
  Director    October 6, 2011
Kay Koplovitz
       
 
       
/s/ Christopher B. Lofgren
 
  Director    October 6, 2011
Christopher B. Lofgren
       
 
       
/s/ William E. McCracken
 
  Director    October 27, 2011
William E. McCracken
       
 
       
/s/ Richard Sulpizio
 
  Director    October 27, 2011
Richard Sulpizio
       
 
       
/s/ Laura S. Unger
 
  Director    October 27, 2011
Laura S. Unger
       
 
       
/s/ Arthur F. Weinbach
 
  Director    October 7, 2011
Arthur F. Weinbach
       
 
       
/s/ Renato (Ron) Zambonini
 
  Director    October 14, 2011
Renato (Ron) Zambonini