EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officers and directors of Globant S.A., a corporation (société anonyme) formed under the laws of the Grand Duchy of Luxembourg (the “Corporation”), hereby constitute and appoint Martín Migoya and Alejandro Scannapieco and each of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and in any one or more of them, to sign for the undersigned and in their respective names as officers and as Directors of the Corporation, a registration statement on Form S-8 (or other appropriate form) (the “Registration Statement”) relating to the proposed issuance of Common Shares, par value $1.20, of the Corporation and other securities pursuant to the Globant S.A. 2014 Equity Incentive Plan and the Globant S.A. Stock Option Agreements (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 each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.
Signature | Title | Date | ||
/s/ Martín Migoya | ||||
Martín Migoya | Chairman of the Board and Chief Executive Officer (Principal Executive Officer) | November 18, 2014 | ||
/s/ Alejandro Scannapieco | ||||
Alejandro Scannapieco | Chief Financial Officer (Principal Financial Officer) | November 18, 2014 | ||
/s/ Natalia Kanefsck | ||||
Natalia Kanefsck | Chief Accounting Officer (Principal Accounting Officer) | November 18, 2014 | ||
Martín Gonzalo Umaran | Director and Chief of Staff | |||
/s/ Guibert Andrés Englebienne | ||||
Guibert Andrés Englebienne | Director and Chief Technology Officer | November 18, 2014 | ||
/s/ Francisco Álvarez-Demalde | ||||
Francisco Álvarez-Demalde | Director | November 18, 2014 | ||
/s/ Bradford Eric Bernstein | ||||
Bradford Eric Bernstein | Director | November 18, 2014 | ||
/s/ Mario Eduardo Vázquez | ||||
Mario Eduardo Vázquez | Director | November 18, 2014 | ||
Philip A. Odeen | Director | |||
/s/ Robert David Norman | ||||
Robert David Norman | Director | November 18, 2014 |
Signature | Title | Date | ||
/s/ Marcos Galperin | ||||
Marcos Galperin | Director | November 18, 2014 | ||
/s/ Timothy Mott | ||||
Timothy Mott | Director | November 18, 2014 |