IMAX CORPORATION
EXHIBIT 24
POWER OF ATTORNEY
Each of the persons whose signature appears below hereby constitutes and appoints Joseph Sparacio and Robert D. Lister, and each of them severally, as his true and lawful attorney or attorneys with power of substitution and re-substitution to sign in his name, place and stead in any and all such capacities the Form 10-K, including the French language version thereof, and any and all amendments thereto and documents in connection therewith, and to file the same with the United States Securities Exchange Commission (the “SEC”) and such other regulatory authorities as may be required, each of said attorneys to have power to act with and without the other, and to have full power and authority to do and perform, in the name and on behalf of each of the directors of the Corporation, every act whatsoever which such attorneys, or either of them, may deem necessary or desirable to be done in connection therewith as fully and to all intents and purposes as such directors of the Corporation might or could do in person.
Dated this 24TH day of February, 2016.
Signature | Title | |||
/s/ Bradley J. Wechsler | Chairman of the Board & Director | |||
Bradley J. Wechsler | ||||
/s/ Richard L. Gelfond | Chief Executive Officer | |||
Richard L. Gelfond | (Principal Executive Officer) | |||
/s/ Neil S. Braun | Director | |||
Neil S. Braun | ||||
/s/ Eric A. Demirian | Director | |||
Eric A. Demirian | ||||
/s/ David W. Leebron | Director | |||
David W. Leebron | ||||
/s/ Michael Lynne | Director | |||
Michael Lynne | ||||
/s/ Michael MacMillan | Director | |||
Michael MacMillan | ||||
/s/ I. Martin Pompadur | Director | |||
I. Martin Pompadur | ||||
/s/ Dana Settle | Director | |||
Dana Settle | ||||
/s/ Darren Throop | Director | |||
Darren Throop | ||||
/s/ Joseph Sparacio | Chief Financial Officer | |||
Joseph Sparacio | (Principal Financial Officer) | |||
/s/ Jeffrey Vance | Controller | |||
Jeffrey Vance | (Principal Accounting Officer) |