Exhibit 24.1
POWER OF ATTORNEY
IN WITNESS WHEREOF, that the undersigned directors of Getty Realty Corp., a Maryland corporation (the “Registrant”), hereby constitute and appoint Christopher J. Constant, the true and lawful agent and attorney-in-fact of the undersigned with full power and authority in said agent and attorney-in-fact to sign for the undersigned and in their respective names as directors of the Registrant, a registration statement on Form S-8 (or other appropriate form) (the “Registration Statement”) relating to the proposed issuance of Common Stock, par value $0.01, of the Registrant and other securities pursuant to the Registrant’s Third Amended and Restated 2004 Omnibus Incentive Compensation Plan (or any and all amendments, including post-effective amendments, to such Registration Statement) and file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and with full power of substitution; hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.
/s/ Christopher J. Constant | President, Chief Executive Officer and Director | July 30, 2021 | ||
Christopher J. Constant | ||||
/s/Howard B. Safenowitz | Chairman | July 30, 2021 | ||
Howard B. Safenowitz | ||||
/s/Mary Lou Malanoski | Director | July 30, 2021 | ||
Mary Lou Malanoski | ||||
/s/Milton Cooper | Director | July 30, 2021 | ||
Milton Cooper | ||||
/s/Philip E. Coviello | Director | July 30, 2021 | ||
Philip E. Coviello | ||||
/s/Richard E. Montag | Director | July 30, 2021 | ||
Richard E. Montag | ||||
/s/Evelyn Infurna | Director | July 30, 2021 | ||
Evelyn Infurna | ||||