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S-8 Filing
STERIS (STE) S-8Registration of securities for employees
Filed: 2 Jun 21, 6:06am
EXHIBIT 24.1
STERIS PLC
REGISTRATION STATEMENT ON FORM S-8
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned officers and directors of STERIS plc, a public limited company organized under the laws or Ireland (the “Registrant”), hereby constitutes and appoints Dr. Moshen M. Sohi, Walter M Rosebrough, Jr., Daniel A. Carestio, Michael J. Tokich, J. Adam Zangerle and Karen Burton, or any of them, each acting alone, as the true and lawful attorney-in-fact or agent, or attorneys-in-fact or agents, for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file (1) one or more Registration Statements on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, and issuance of shares of the Registrant’s ordinary shares, $0.001 par value per share, pursuant to the Cantel Medical Corp. 2020 Equity Incentive Plan or the Cantel Medical Corp. 2016 Equity Incentive Plan, (2) any and all amendments, including post-effective amendments, supplements and exhibits to the Form S-8 Registration Statement and (3) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority or exchange with respect to the securities covered by the Form S-8 Registration Statement, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he or she might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 1st day of June 2021:
/s/ Walter M Rosebrough Jr. | /s/ Michael J. Tokich | |||
Walter M Rosebrough, Jr. | Michael J. Tokich | |||
President and Chief Executive Officer, Director | Senior Vice President and Chief Financial Officer | |||
/s/ Karen L. Burton | /s/ Dr. Mohsen M. Sohi | |||
Karen L. Burton | Dr. Mohsen M. Sohi | |||
Vice President, Controller and Chief Accounting Officer | Chairman of the Board | |||
/s/ Richard C. Breeden | /s/ Daniel A. Carestio | |||
Richard C. Breeden | Daniel A. Carestio | |||
Director | Director | |||
/s/ Cynthia L. Feldmann | /s/ Christopher Holland | |||
Cynthia L. Feldmann | Christopher Holland | |||
Director | Director | |||
/s/ Dr. Jacqueline B. Kosecoff | /s/ David B. Lewis | |||
Dr. Jacqueline B. Kosecoff | David B. Lewis | |||
Director | Director |
/s/ Paul E. Martin | /s/ Dr. Nirav R. Shah | |||
Paul E. Martin | Dr. Nirav R. Shah | |||
Director | Director | |||
/s/ Dr. Richard M. Steeves | ||||
Dr. Richard M. Steeves | ||||
Director |