Exhibit 24.1
PPL CORPORATION
POWER OF ATTORNEY
WITH RESPECT TO:
OMNIBUS SHELF REGISTRATION STATEMENT
The undersigned directors of PPL Corporation, a Pennsylvania corporation, do hereby appoint each of Vincent Sorgi, Wendy E. Star, Jeffrey R. Jankowski and W. Eric Marr, and each of them, their true and lawful attorney, with power to act without the other and with full power of substitution and resubstitution:
• | to execute for the undersigned directors and in their names to file with the Securities and Exchange Commission, Washington, D.C., under provisions of the Securities Act of 1933, as amended, a registration statement or registration statements for the registration under provisions of the Securities Act of 1933, as amended, and any other rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, of shares of common stock, par value $.01 per share, of PPL Corporation to be issued under the PPL Corporation Direct Stock Purchase and Dividend Reinvestment Plan (the DRIP registration statement), and any and all amendments thereto, whether said amendments add to, delete from or otherwise alter any such registration statement or registration statements, or add or withdraw any exhibits or schedules to be filed therewith and any and all instruments in connection herewith. |
The undersigned hereby grant to each said attorney full power and authority to do and perform in the name of and on behalf of the undersigned, and in any and all capacities, any act and thing whatsoever required or necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might do, hereby ratifying and approving the acts of each of the said attorneys.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 16th day of February, 2024.
/s/ Arthur P. Beattie | /s/ Linda G. Sullivan | |||
Arthur P. Beattie | Linda G. Sullivan | |||
/s/ Venkata Rajamannar Madabhushi | /s/ Natica von Althann | |||
Venkata Rajamannar Madabhushi | Natica von Althann | |||
/s/ Heather B. Redman | /s/ Keith H. Williamson | |||
Heather B. Redman | Keith H. Williamson | |||
/s/ Craig A. Rogerson | /s/ Phoebe A. Wood | |||
Craig A. Rogerson | Phoebe A. Wood | |||
/s/ Vincent Sorgi | /s/ Armando Zagalo de Lima | |||
Vincent Sorgi | Armando Zagalo de Lima |