DNOW Inc
For the period ended Dec 31, 2023. Filed Feb 15, 2024.
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FY2023 · Filed Feb 15, 2024
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Power of Attorney (included on signature page hereto)
SIGN ATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
DNOW Inc.
Date: February 15, 2024
| By: | /s/ David A. Cherechinsky |
|---|---|
| David A. Cherechinsky | |
| President, Chief Executive Officer and Director | |
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.
Each person whose signature appears below in so signing, constitutes and appoints David A. Cherechinsky and Mark B. Johnson, and each of them acting alone, his or her true and lawful attorney-in-fact and agent, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to execute and cause to be filed with the Securities and Exchange Commission any and all amendments to this report, and in each case to file the same, with all exhibits thereto and other documents in connection therewith, and hereby ratifies and confirms all that said attorney-in-fact or his substitute or substitutes may do or cause to be done by virtue hereof.
| Signature | Title | Date |
|---|---|---|
| /s/ David A. Cherechinsky | President, Chief Executive Officer and Director | February 15, 2024 |
| David A. Cherechinsky | ||
| /s/ Mark B. Johnson | Senior Vice President and Chief Financial Officer | February 15, 2024 |
| Mark B. Johnson | ||
| /s/ Richard J. Alario | Chairman of the Board | February 15, 2024 |
| Richard J. Alario | ||
| /s/ Terry Bonno | Director | February 15, 2024 |
| Terry Bonno | ||
| /s/ Galen Cobb | Director | February 15, 2024 |
| Galen Cobb | ||
| /s/ Paul Coppinger | Director | February 15, 2024 |
| Paul Coppinger | ||
| /s/ Karen David-Green | Director | February 15, 2024 |
| Karen David-Green | ||
| /s/ Rodney Eads | Director | February 15, 2024 |
| Rodney Eads | ||
| /s/ Sonya Reed | Director | February 15, 2024 |
| Sonya Reed | ||
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