Attached files

file filename
EX-10.36 - EX-10.36 - Carbonite Inca12312015ex-1036.htm
EX-21.1 - EX-21.1 - Carbonite Inca12312015ex-211.htm
EX-10.35 - EX-10.35 - Carbonite Inca12312015ex-1035.htm
EX-31.2 - EX-31.2 - Carbonite Inca12312015ex-312.htm
EX-31.1 - EX-31.1 - Carbonite Inca12312015ex-311.htm
EX-32.1 - EX-32.1 - Carbonite Inca12312015ex-321.htm
EX-32.2 - EX-32.2 - Carbonite Inca12312015ex-322.htm
10-K - 10-K - Carbonite Inccarbonite10-k12312015.htm
EX-23.1 - EX-23.1 - Carbonite Inca12312015ex-231.htm
Exhibit 24.1

POWER OF ATTORNEY

The undersigned directors of Carbonite, Inc., a Delaware corporation (the “Company”), do hereby nominate, constitute and appoint Mohamad Ali, Anthony Folger and Cassandra Hudson, and each of them individually, the true and lawful attorney or attorneys of the undersigned, with power to act with or without the other and with full power of substitution and resubstitution, to execute in the name and on behalf of the undersigned as directors and officers of the Company, the Annual Report of the Company on Form 10-K for the fiscal year ended December 31, 2015 and any and all amendments thereto; and each of the undersigned hereby ratifies and approves all that said attorneys or any of them shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney in one or more counterparts on the date set opposite his or her name.

Signature
 
Title
 
Date
 
 
 
/s/ Stephen Munford
 
Chairman of the Board of Directors
 
March 8, 2016
Stephen Munford
 
 
 
 
 
 
 
 
 
/s/ Jeffry Flowers
 
Director
 
March 8, 2016
Jeffry Flowers
 
 
 
 
 
 
 
/s/ Charles Kane
 
Director
 
March 8, 2016
Charles Kane
 
 
 
 
 
 
 
/s/ Todd Krasnow
 
Director
 
March 8, 2016
Todd Krasnow
 
 
 
 
 
 
 
/s/ David Friend
 
Director
 
March 8, 2016
David Friend
 
 
 
 
 
 
 
/s/ Peter Gyenes
 
Director
 
March 8, 2016
Peter Gyenes
 
 
 
 
 
 
 
/s/ Scott Daniels
 
Director
 
March 8, 2016
Scott Daniels
 
 
 
 

1