POWER OF ATTORNEY
July 23, 2018
Know all by these present, that the undersigned hereby constitutes
and appoints William E. McDonald, Scott Kitching and Andrea Bastyr, or
any one of them signing singly, and with full power of substitution, the
undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Ceridian HCM
Holding Inc. (the "Company") or as a stockholder of the Company or as a
trustee of a stockholder of the Company, Forms 3, 4, and 5 and Schedules
13D or 13G, including amendments thereto, relating to the securities of
the Company in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute
any such Form 3, 4, or 5 or Schedule 13D or 13G, complete and execute any
amendment or amendments thereto, and timely file such form with the
United States Securities and Exchange Commission and any stock exchange
or similar authority; and
(3) take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney-in-fact, may be
of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such attorney-in-
fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the exercise of
any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this
Power of Attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to
comply with, or liabilities that may arise under, Section 16 of the
Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4, and 5 or
Schedules 13D or 13G with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier revoked
by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
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This Power of Attorney shall not revoke any powers of attorney
previously executed by the undersigned. This Power of Attorney shall not
be revoked by any subsequent power of attorney that the undersigned may
execute, unless such subsequent power of attorney specifically provides
that it revokes this Power of Attorney by referring to the date of the
undersigned's execution of this Power of Attorney.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of the day and year first above written.
/s/ Andrea S. Rosen
Signature
Andrea S. Rosen
Printed Name
[Signature Page to Power of Attorney]
