Form 3 - Initial statement of beneficial ownership of securities
January 02 2024 - 7:58PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the
undersigned hereby constitutes and appoints each of Ameet Mallik, Jose Carmona, Peter J. Graham and Lisa Kallebo as the undersigned’s
true and lawful attorneys-in-fact to:
| (1) | execute
for and on behalf of the undersigned, in the undersigned’s capacity as a reporting
person, pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), and the rules thereunder, of ADC Therapeutics SA (the “Company”),
Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the
Exchange Act; |
| (2) | 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 such Form 3, 4 or 5, complete and execute any amendment
or amendments thereto and timely file such form with the U.S. Securities and Exchange Commission
and the applicable stock exchange or similar authority; and |
| (3) | take
any other action of any type whatsoever in connection with the foregoing which, in the opinion
of any of such attorneys-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 any of such
attorneys-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 any of such attorneys-in-fact
may approve in the discretion of any of such attorneys-in-fact. |
The undersigned hereby grants to each
such attorney-in-fact full power and authority to act separately and 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 the Company assuming, any
of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain
in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s
holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of October 5, 2023.
Signature: |
/s/ Lisa
Kallebo |
|
Name: |
Lisa Kallebo |
|
ADC Therapeutics (NYSE:ADCT)
Historical Stock Chart
From Apr 2024 to May 2024
ADC Therapeutics (NYSE:ADCT)
Historical Stock Chart
From May 2023 to May 2024