Attached files

file filename
EX-32.2 - EXHIBIT 32.2 CERTIFICATION OF CFO - LiveRamp Holdings, Inc.ex32-2.htm
EX-32.1 - EXHIBIT 32.1 CERTIFICATION OF CEO - LiveRamp Holdings, Inc.ex32-1.htm
EX-31.2 - EXHIBIT 31.2 CERTIFICATION OF CFO - LiveRamp Holdings, Inc.ex31-2.htm
EX-31.1 - EXHIBIT 31.1 CERTIFICATION OF CEO - LiveRamp Holdings, Inc.ex31-1.htm
EX-23 - EXHIBIT 23 CONSENT OF KPMG - LiveRamp Holdings, Inc.ex-23.htm
EX-21 - EXHIBIT 21 SUBSIDIARIES - LiveRamp Holdings, Inc.ex21.htm
EX-10.26 - EXHIBIT 10.26 FORM OF OFFICER AND KEY EMPLOYEE INDEMNITY AGREEMENT - LiveRamp Holdings, Inc.ex10-26.htm
EX-10.25 - EXHIBIT 10.25 FORM OF DIRECTOR INDEMNITY AGREEMENT - LiveRamp Holdings, Inc.ex10-25.htm
EX-10.19 - EXHIBIT 10.19 RSU AWARD AGREEMENT (ARBOR PLAN) - LiveRamp Holdings, Inc.ex10-19.htm
EX-10.18 - EXHIBIT 10.18 RSU AWARD AGREEMENT (2011 PLAN) - LiveRamp Holdings, Inc.ex10-18.htm
EX-10.17 - EXHIBIT 10.17 RSU AWARD AGREEMENT (2005 PLAN) - LiveRamp Holdings, Inc.ex10-17.htm
EX-10.16 - EXHIBIT 10.16 STOCK OPTION AWARD AGREEMENT (2005 PLAN) - LiveRamp Holdings, Inc.ex10-16.htm
EX-10.15 - EXHIBIT 10.15 PSU AWARD AGREEMENT (2005 PLAN) - LiveRamp Holdings, Inc.ex10-15.htm
EX-10.2 - EXHIBIT 10.2 2005 STOCK PURCHASE PLAN - LiveRamp Holdings, Inc.ex10-2.htm
EX-3.1 - EXHIBIT 3.1 CERTIFICATE OF INCORPORATION - LiveRamp Holdings, Inc.ex3-1.htm
10-K - FORM 10-K FY2017 - LiveRamp Holdings, Inc.acxm-20170331x10k.htm

                                                                    EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:  That the undersigned, a director or officer, or both, of Acxiom Corporation ("the Company"), acting pursuant to authorization of the Company's Board of Directors, hereby appoints Catherine L. Hughes and Jerry C. Jones, or any one of them, attorneys-in-fact and agents for me and in my name and on my behalf, individually and as a director or officer, or both, of the Company, to sign the Company's Annual Report on Form 10-K for the year ended March 31, 2017, together with any amendments thereto, and to file the same, together with any exhibits and all other documents related thereto, with the Securities and Exchange Commission, granting to said attorneys-in-fact and agents full power and authority to do and perform each and any act necessary to be done in connection therewith, as fully to all intents and purposes as the undersigned might or could do in person, duly ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue of the power herein granted.

Executed as of the 26th day of May, 2017.


 
Signed:  /s/ John L. Battelle 
Name: JOHN L. BATTELLE, Director
 
 
Signed:  /s/ Timothy R. Cadogan 
Name: TIMOTHY R. CADOGAN, Director
 
 
Signed:  /s/ William T. Dillard II
Name: WILLIAM T. DILLARD II, Director
 
 
Signed: /s/ Richard P. Fox 
Name: RICHARD P. FOX, Director
 
 
Signed: /s/ Jerry D. Gramaglia 
Name:  JERRY D. GRAMAGLIA, Director
              (Non-Executive Chairman of the Board)
 
 
Signed: /s/ William J. Henderson 
Name: WILLIAM J. HENDERSON, Director
 
 
Signed: /s/ Scott E. Howe
Name:  SCOTT E. HOWE, Director and Chief Executive Officer (principal executive officer)
 
 
Signed: /s/ Clark M. Kokich 
Name: CLARK M. KOKICH, Director
 
 
Signed: /s/ Debora B. Tomlin 
Name: DEBORA B. TOMLIN, Director