Attached files

file filename
10-K - FORM 10-K - Panbela Therapeutics, Inc.snbp20171231_10k.htm
EX-32.2 - EXHIBIT 32.2 - Panbela Therapeutics, Inc.ex_108272.htm
EX-32.1 - EXHIBIT 32.1 - Panbela Therapeutics, Inc.ex_108271.htm
EX-31.2 - EXHIBIT 31.2 - Panbela Therapeutics, Inc.ex_108270.htm
EX-31.1 - EXHIBIT 31.1 - Panbela Therapeutics, Inc.ex_108269.htm
EX-23.1 - EXHIBIT 23.1 - Panbela Therapeutics, Inc.ex_108062.htm

Exhibit 24.1

 

SUN BIOPHARMA, INC.

 

Power of Attorney

 

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint David B. Kaysen and Scott Kellen, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2017 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 15th day of March, 2018.

 

 

 

/s/ Michael T. Cullen

 

 

Michael T. Cullen

 

 

 

 

SUN BIOPHARMA, INC.

 

Power of Attorney

 

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and David B. Kaysen, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2017 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 15th day of March, 2018.

 

 

 

/s/ Suzanne Gagnon

 

 

Suzanne Gagnon

 

 

 

 

SUN BIOPHARMA, INC.

 

Power of Attorney

 

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and David B. Kaysen, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2017 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 20th day of March, 2018.

 

 

 

/s/ Dalvir Gill

 

 

Dalvir Gill

 

 

 

 

SUN BIOPHARMA, INC.

 

Power of Attorney

 

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and Scott Kellen, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2017 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 15th day of March, 2018.

 

 

 

/s/ David B. Kaysen

 

 

David B. Kaysen

 

 

 

 

SUN BIOPHARMA, INC.

 

Power of Attorney

 

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and David B. Kaysen, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2017 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 15th day of March, 2018.

 

 

 

/s/ Jeffrey S. Mathiesen

 

 

Jeffrey S. Mathiesen

 

 

 

 

SUN BIOPHARMA, INC.

 

Power of Attorney

 

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and David B. Kaysen, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2017 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 15th day of March, 2018.

 

 

 

/s/ J. Robert Paulson, Jr.

 

 

J. Robert Paulson, Jr.

 

 

 

 

SUN BIOPHARMA, INC.

 

Power of Attorney

 

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and David B. Kaysen, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2017 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 15th day of March, 2018.

 

 

 

/s/ Paul W. Schaffer

 

 

Paul W. Schaffer

 

 

 

 

SUN BIOPHARMA, INC.

 

Power of Attorney

 

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and David B. Kaysen, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2017 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 15th day of March, 2018.

 

 

 

/s/ D. Robert Schemel

 

 

D. Robert Schemel