Form 3 - Initial statement of beneficial ownership of securities
2024年8月2日 - 9:35PM
Edgar (US Regulatory)
EXHIBIT 24.1
POWER OF ATTORNEY
Know all by these presents,
that the undersigned hereby constitutes and appoints each of Timothy S. Crane, David A. Dykstra and Kathleen M. Boege signing singly,
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 Wintrust Financial Corporation (the “Company”), Forms
3, 4 and 5 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 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 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 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.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this 2nd day of August, 2024.
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Signature: |
/s/ Richard L. Postma |
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Name: Richard L. Postma |
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Title: Director |
Wintrust Financial (NASDAQ:WTFCM)
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Wintrust Financial (NASDAQ:WTFCM)
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から 8 2023 まで 8 2024