EX-24.1 5 d405449dex241.htm POWER OF ATTORNEY Power of Attorney

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 Compensation Plan for Non-Employee Directors.

 

Signature

  

Title

 

Date

/s/ Jens Alder

Jens Alder

  

Director

  August 16, 2012

/s/ Raymond J. Bromark

Raymond J. Bromark

  

Director

  August 19, 2012

/s/ Gary J. Fernandes

Gary J. Fernandes

  

Director

  September 5, 2012

/s/ Rohit Kapoor

Rohit Kapoor

  

Director

  September 5, 2012

/s/ Kay Koplovitz

Kay Koplovitz

  

Director

  September 5, 2012

/s/ Christopher B. Lofgren

Christopher B. Lofgren

  

Director

  August 27, 2012

/s/ Richard Sulpizio

Richard Sulpizio

  

Director

  August 16, 2012

/s/ Laura S. Unger

Laura S. Unger

  

Director

  September 5, 2012

/s/ Arthur F. Weinbach

Arthur F. Weinbach

  

Director

  August 20, 2012

/s/ Renato (Ron) Zambonini

Renato (Ron) Zambonini

  

Director

  September 5, 2012