POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of LKQ Corporation, a Delaware corporation, constitutes and appoints MATTHEW MCKAY and RICK GALLOWAY, each of whom may act without joinder of the other, his or her true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-3 (including any and all amendments thereto, including post-effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such said attorneys-in-fact and agents, and each of them, with full power and authority to do so and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
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Signature | | Title | | Date |
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/s/ Dominick Zarcone | | President and Chief Executive Officer, Director | | February 22, 2024 |
Dominick Zarcone | | (principal executive officer) | | |
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/s/ Rick Galloway | | Senior Vice President and Chief Financial Officer | | February 22, 2024 |
Rick Galloway | | (principal financial officer) | | |
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/s/ Michael S. Clark | | Vice President - Finance and Controller | | February 22, 2024 |
Michael S. Clark | | (principal accounting officer) | | |
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/s/ Patrick Berard | | Director | | February 22, 2024 |
Patrick Berard | | | | |
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/s/ Meg Ann Divitto | | Director | | February 22, 2024 |
Meg Ann Divitto | | | | |
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/s/ Joseph M. Holsten | | Director | | February 22, 2024 |
Joseph M. Holsten | | | | |
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/s/ Blythe J. McGarvie | | Director | | February 22, 2024 |
Blythe J. McGarvie | | | | |
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/s/ John W. Mendel | | Director | | February 22, 2024 |
John W. Mendel | | | | |
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/s/ Jody G. Miller | | Director | | February 22, 2024 |
Jody G. Miller | | | | |
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/s/ Guhan Subramanian | | Director | | February 22, 2024 |
Guhan Subramanian | | | | |
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/s/ Xavier Urbain | | Director | | February 22, 2024 |
Xavier Urbain | | | | |