Exhibit 24.01
LABORATORY CORPORATION OF AMERICA HOLDINGS
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officers and directors of Laboratory Corporation of America Holdings, a Delaware corporation (the “Corporation)”), hereby constitute and appoint Adam H. Schechter, Glenn A. Eisenberg, and Sandra D. van der Vaart, or each of them, as his or her true and lawfulattorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign an automatic shelf registration statement on FormS-3 (the “Registration Statement”) of the Corporation relating to the registration for offer and sale by the Corporation of an unlimited amount of its securities, and any and all amendments (including post-effective amendments) to the Registration Statement, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission and any applicable securities exchange or securities self-regulatory body, granting unto saidattorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that saidattorneys-in-fact and agents, or either of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.
Name and Title | Date | |||
/s/ Adam H. Schechter Adam H. Schechter President, Chief Executive Officer and Director | November 6, 2019 | |||
/s/ Glenn A. Eisenberg Glenn A. Eisenberg Executive Vice President, Chief Financial Officer | November 6, 2019 | |||
/s/ Peter J. Wilkinson Peter J. Wilkinson Senior Vice President, Chief Accounting Officer | November 6, 2019 | |||
/s/ David P. King David P. King Executive Chairman of the Board and Director | November 4, 2019 | |||
/s/ Kerrii B. Anderson Kerrii B. Anderson Director | November 4, 2019 | |||
/s/Jean-Luc Bélingard Jean-Luc Bélingard Director | November 7, 2019 |
/s/ D. Gary Gilliland, M.D., Ph.D. D. Gary Gilliland, M.D., Ph.D. Director | November 4, 2019 | |||
/s/ Garheng Kong, M.D., Ph.D. Garheng Kong, M.D., Ph.D. Director | November 4, 2019 | |||
/s/ Peter M. Neupert Peter M. Neupert Director | November 5, 2019 | |||
/s/ Richelle Parham Richelle Parham Director | November 6, 2019 | |||
/s/ R. Sanders Williams, M.D. R. Sanders Williams, M.D. Director | November 6, 2019 |