Form 3 - Initial statement of beneficial ownership of securities
2024年12月31日 - 10:00AM
Edgar (US Regulatory)
EXHIBIT 24.1
POWER OF ATTORNEY
Know all by these presents that the undersigned
hereby constitutes and appoints each of Francesca Campbell and Erin O’Neal signing individually, with full power
of substitution and re-substitution, as the undersigned's true and lawful attorney-in-fact to:
1. Execute, for and on behalf of the undersigned, Forms 3, 4, and 5 (and any replacement form or successor to such forms, as may be
established by the U.S. Securities and Exchange Commission (the “SEC”) from time to time) required to be filed by the undersigned
in accordance with Section 16(a) of the Exchange Act of 1934, as amended (the “Exchange Act”), and file the same with the
SEC;
2. Execute, for and on behalf of the undersigned, any Form 144 (and any replacement form or successor to such form, as may be established
by the SEC from time to time) required to be filed by undersigned in accordance with Rule 144 under the Securities Act of 1933 (the "Securities
Act"), as amended, and file the same with the SEC;
3. 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 of the documents referenced in paragraphs 1-2 above, complete and execute any amendments thereto and timely file such form with the
SEC and any stock exchange or similar authority; and
4. Take any other action of any type whatsoever in connection with the foregoing (including but not limited to the execution of any
written representations required on behalf of the undersigned to confirm compliance with Rule 144) 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 Carrier Global Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the
Exchange Act, Rule 144 under the Securities Act or any other provision of the securities laws.
This Power of Attorney shall remain in effect
until the undersigned is no longer required to file any of the documents referred to above with respect to the undersigned's holdings
of and transactions in securities issued by Carrier Global Corporation, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has
hereunto signed this Power of Attorney this 19th day of December, 2024.
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/s/ Gaurang Pandya |
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Gaurang Pandya |
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Carrier Global (NYSE:CARR)
過去 株価チャート
から 12 2024 まで 1 2025
Carrier Global (NYSE:CARR)
過去 株価チャート
から 1 2024 まで 1 2025