Exhibit 24.1
LABORATORY CORPORATION OF AMERICA HOLDINGS
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS that the undersigned Officers and Directors of Laboratory Corporation of America Holdings, a Delaware corporation (the “Corporation”), hereby constitute and appoint David P. King, William B. Hayes and F. Samuel Eberts III, or each of them, as the true and lawful agents and attorneys-in-fact, of the undersigned with full power and authority in said agents and attorneys-in-fact, to sign for the undersigned and in their respective names as Officers and as Directors of the Corporation the Registration Statements on Forms S-8 of the Corporation to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and any amendment or amendments to such Registration Statements, relating to securities of the Corporation acquired under or to be offered under the Laboratory Corporation of America Holdings 2012 Omnibus Incentive Plan or the Laboratory Corporation of America Holdings 1997 Employee Stock Purchase Plan, and the undersigned hereby ratify and confirm all acts taken by such agents and attorneys-in-fact, as herein authorized.
| | | | | | |
Name and Title | | | | Date | | |
| | | |
/s/ David P. King | | | | May 1, 2012 | | |
| David P. King | | | | | | |
| President, Chief Executive Officer and Chairman of the Board of Directors | | | | | | |
| | | |
/s/ William B. Hayes | | | | May 1, 2012 | | |
| William B. Hayes | | | | | | |
| Executive Vice President, Chief Financial Officer and Treasurer | | | | | | |
| | | |
/s/ Kerrii B. Anderson | | | | May 1, 2012 | | |
| Kerrii B. Anderson | | | | | | |
| Director | | | | | | |
| | | |
/s/ Jean-Luc Bélingard | | | | May 1, 2012 | | |
| Jean-Luc Bélingard | | | | | | |
| Director | | | | | | |
| | | | | | |
/s/ N. Anthony Coles, Jr., M.D. | | | | May 1, 2012 | | |
| N. Anthony Coles, Jr., M.D. | | | | | | |
| Director | | | | | | |
| | | |
/s/ Wendy E. Lane | | | | May 1, 2012 | | |
| Wendy E. Lane | | | | | | |
| Director | | | | | | |
| | | |
/s/ Thomas P. Mac Mahon | | | | May 1, 2012 | | |
| Thomas P. Mac Mahon | | | | | | |
| Director | | | | | | |
| | | |
/s/ Robert E. Mittelstaedt, Jr. | | | | May 1, 2012 | | |
| Robert E. Mittelstaedt, Jr. | | | | | | |
| Director | | | | | | |
| | | |
/s/ Arthur H. Rubenstein, MBBCh | | | | May 1, 2012 | | |
| Arthur H. Rubenstein, MBBCh | | | | | | |
| Director | | | | | | |
| | | |
/s/ M. Keith Weikel, Ph.D. | | | | May 1, 2012 | | |
| M. Keith Weikel, Ph.D. | | | | | | |
| Director | | | | | | |
| | | |
| | | | | | |
| R. Sanders Williams, M.D. | | | | | | |
| Director | | | | | | |
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