EX-24.1 4 d731394dex241.htm EX-24.1

EX-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. (“LiveRamp”), acting pursuant to authorization of the Board of Directors of LiveRamp, 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 LiveRamp, 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 5,000,000 shares of Common Stock, $.10 par value per share, of LiveRamp 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 30^th day of May, 2019.

Signed:		/s/ John L. Battelle
Name:		JOHN L. BATTELLE, Director
Signed:		/s/ Timothy R. Cadogan
Name:		TIMOTHY R. CADOGAN, Director
Signed:
Name:		WILLIAM T. DILLARD II, Director
Signed:		/s/ Richard P. Fox
Name:		RICHARD P. FOX, Director
Signed:		/s/ Jerry D. Gramaglia
Name:		JERRY D. GRAMAGLIA, Director
		(Non-Executive Chairman of the Board)
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/ Warren C. Jenson
Name:		WARREN C. JENSON, Chief Financial Officer
		(principal financial and accounting officer)