EX-24.1 4 d151917dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS 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 Catherine L. Hughes and Jerry C. Jones, 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 this 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, 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 15th day of March, 2021.

 

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/ Richard P. Fox

Name:   RICHARD P. FOX, Director
Signed:  

/s/ William J. Henderson

Name:   WILLIAM J. HENDERSON, Director
Signed:  

/s/ Scott E. Howe

Name:   SCOTT E. HOWE, Director and Chief Executive Officer (principal executive officer)
Signed:  

/s/ Clark M. Kokich

Name:   CLARK M. KOKICH, Director
Signed:  

/s/ Debora B. Tomlin

Name:   DEBORA B. TOMLIN, Director
Signed:  

/s/ Kamakshi Sivaramakrishnan

Name:   KAMAKSHI SIVARAMAKRISHNAN, Director
Signed:  

/s/ Warren C. Jenson

Name:   WARREN C. JENSON, President, Chief Financial Officer and Executive Managing Director of International (principal financial and accounting officer)