Cerence Inc
For the period ended Sep 30, 2024. Filed Nov 25, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Nov 25, 2024
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Power of Attorney (including in signature pages hereto)
POWER OFATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints each of Brian Krzanich and Tony Rodriquez, acting singly, his true and lawful agent, proxy and attorneys-in-fact, each with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K and to file the same with all exhibits thereto, and all 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, as fully to all intents and purposes as he might or could do in person, and hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney may be executed in counterparts.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
| Name | Title | Date |
|---|---|---|
| /s/ Brian Krzanich | Chief Executive Officer and Director | November 25, 2024 |
| Brian Krzanich | (Principal Executive Officer) | |
| /s/ Tony Rodriquez | Interim Chief Financial Officer | November 25, 2024 |
| Tony Rodriquez | (Principal Financial Officer) | |
| /s/ Katherine Roman | Vice President, Corporate Controller | November 25, 2024 |
| Katherine Roman | (Principal Accounting Officer) | |
| /s/ Arun Sarin | Chairman of the Board | November 25, 2024 |
| Arun Sarin | ||
| /s/ Thomas L. Beaudoin | Director | November 25, 2024 |
| Thomas L. Beaudoin | ||
| /s/ Marianne Budnik | Director | November 25, 2024 |
| Marianne Budnik | ||
| /s/ Sanjay Jha | Director | November 25, 2024 |
| Sanjay Jha | ||
| /s/ Kristi Ann Matus | Director | November 25, 2024 |
| Kristi Ann Matus | ||
| /s/ Alfred Nietzel | Director | November 25, 2024 |
| Alfred Nietzel | ||
| /s/ Marcy Klevorn | Director | November 25, 2024 |
| Marcy Klevorn | ||
| /s/ Doug Davis | Director | November 25, 2024 |
| Doug Davis | ||
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