EX-24.1 4 tm2323537d1_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS: That the undersigned, a director or officer, or both, of LiveRamp Holdings, Inc. (the “Company”), acting pursuant to authorization of the Board of Directors of the Company, hereby appoints Jerry C. Jones and Arthur G. Kellam, or any one of them, attorneys-in-fact and agents for me and in my name and on my behalf, individually and as a director or officer, or both, of the Company, to sign a Registration Statement on Form S-8, together with all necessary exhibits, and any amendments (including post-effective amendments) and supplements thereto, to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, with respect to the issuance and sale of 4,000,000 shares of Common Stock, $.10 par value per share, of the Company to be issued and delivered in accordance with the Amended and Restated 2005 Equity Compensation Plan of LiveRamp Holdings, Inc., and generally to do and perform all things necessary to be done in connection with the foregoing as fully in all respects as I could do personally.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 18th day of August, 2023.

 

  Signed: /s/ John L. Battelle
  Name: JOHN L. BATTELLE, Director
     
  Signed: /s/ Timothy R. Cadogan
  Name: TIMOTHY R. CADOGAN, Director
     
  Signed: /s/ Vivian Chow
  Name: VIVIAN CHOW, Director
     
  Signed: /s/ Scott E. Howe
  Name: SCOTT E. HOWE, Director, Chief Executive Officer & President (principal executive officer)
     
  Signed: /s/ Clark M. Kokich
  Name: CLARK M. KOKICH, Director
    (Non-Executive Chairman of the Board)
     
  Signed: /s/ Brian O’Kelley
  Name: BRIAN O’KELLEY, Director
     
  Signed: /s/ Omar Tawakol
  Name: OMAR TAWAKOL, Director
     
  Signed: /s/ Debora B. Tomlin
  Name: Debora B. Tomlin, Director
     
  Signed: /s/ Lauren Dillard
  Name: Lauren Dillard, Interim Chief Financial Officer, Senior Vice President of Finance and Investor Relations (principal financial and accounting officer)