Exhibit 1
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that Michael S. Dell hereby constitutes and appoints each ofJanet Bawcom,Robert Potts andJames Williamson, signing singly, as his true and lawfulattorney-in-fact and agent, with full power and authority and full power of substitution and revocation, for, in the name of, and on behalf of Michael S. Dell, in any and all capacities, to:
| (1) | execute any and all filings with respect to Dell Technologies Inc. required by Michael S. Dell under Section 13 or Section 16 of the Securities Exchange Act of 1934, as amended (the “Act”) (or any similar rule with respect to foreign securities exchanges) or any rule or regulation thereunder (including any amendment, supplement and/or exhibit thereto), for, in the name of, and on behalf of Michael S. Dell; |
| (2) | do and perform any and all acts for, in the name of, and on behalf of Michael S. Dell which suchattorney-in-fact and agent determines may be necessary or appropriate to complete and execute any and all such filings, amendments, supplements and/or exhibits, and any and all other document(s) in connection therewith; |
| (3) | file such reports, filings, amendments, supplements, exhibits, and/or documents with any governmental office or agency, whether United States, foreign, state or local government (including, without limitation, the U.S. Securities and Exchange Commission and state securities administrators or commissions), or any securities exchange or securities quotation system (including, without limitation, the New York Stock Exchange), as may be required under applicable laws or rules and regulations of any securities exchange or securities quotation system; and |
| (4) | perform any and all other acts that suchattorney-in-fact and agent determines may be necessary or appropriate in connection with the foregoing that may be in the best interest of or legally required by Michael S. Dell, granting unto suchattorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as Michael S. Dell might or could do in person, hereby ratifying and confirming all that suchattorney-in-fact and agent, or suchattorney-in-fact and agent’s substitute or substitutes, shall do or cause to be done by virtue hereof. |
Michael S. Dell hereby acknowledges that each suchattorney-in-fact and agent is serving in such capacity at the request of Michael S. Dell and is not assuming any of Michael S. Dell’s responsibilities to comply with Section 13 or Section 16 of the Act and the rules and regulations promulgated thereunder. The authority of each of the foregoingattorneys-in-fact and agents under this Power of Attorney shall continue until Michael S. Dell is no longer subject to the reporting provisions of Section 13 or Section 16 of the Act with regard to his ownership of or transactions in securities of Dell Technologies Inc., unless earlier revoked in writing.
IN WITNESS WHEREOF, Michael S. Dell has caused this Power of Attorney to be executed and effective as of the date set forth below.
Date: January 31, 2019
/s/ Michael S. Dell |
| Name: Michael S. Dell |
