Attached files

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10-K - 10-K - ROWAN COMPANIES PLCrdc-12312017x10k.htm
EX-32.2 - EXHIBIT 32.2 - ROWAN COMPANIES PLCrdc-12312017x10kexhibit322.htm
EX-32.1 - EXHIBIT 32.1 - ROWAN COMPANIES PLCrdc-12312017x10kexhibit321.htm
EX-31.2 - EXHIBIT 31.2 - ROWAN COMPANIES PLCrdc-12312017x10kexhibit312.htm
EX-31.1 - EXHIBIT 31.1 - ROWAN COMPANIES PLCrdc-12312017x10kexhibit311.htm
EX-23 - EXHIBIT 23 - ROWAN COMPANIES PLCrdc-12312017x10kexhibit23.htm
EX-21 - EXHIBIT 21 - ROWAN COMPANIES PLCrdc-12312017x10kexhibit21.htm


Exhibit 24

Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Thomas P. Burke or Stephen M. Butz, or either of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the year ended December 31, 2017, and any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of 1934, this Power of Attorney has been signed below by the following persons on behalf of the Registrant and in the capacities and on the date indicated.






Signature
Title
Date
 
 
 
/s/ Thomas P. Burke
President and Chief Executive Officer and Director (Principal Executive Officer)
February 28, 2018
(Thomas P. Burke)
 
 
 
 
 
/s/ Stephen M. Butz
Executive Vice President and Chief Financial Officer (Principal Financial Officer)
February 28, 2018
(Stephen M. Butz)
 
 
 
 
 
/s/ Dennis S. Baldwin
Chief Accounting Officer (Principal Accounting Officer)
February 28, 2018
(Dennis S. Baldwin)
 
 
 
 
 
/s/ William E. Albrecht
Chairman of the Board
February 28, 2018
(William E. Albrecht)
 
 
 
 
 
/s/ Thomas R. Hix
Director
February 28, 2018
(Thomas R. Hix)
 
 
 
 
 
/s/ Jack B. Moore
Director
February 28, 2018
(Jack B. Moore)
 
 
 
 
 
/s/ Suzanne P. Nimocks
Director
February 28, 2018
(Suzanne P. Nimocks)
 
 
 
 
 
/s/ Thierry Pilenko
Director
February 28, 2018
(Thierry Pilenko)
 
 
 
 
 
/s/ John J. Quicke
Director
February 28, 2018
(John J. Quicke)
 
 
 
 
 
/s/ Tore I. Sandvold
Director
February 28, 2018
(Tore I. Sandvold)
 
 
 
 
 
/s/ Charles L. Szews
Director
February 28, 2018
(Charles L. Szews)