Zynga 2014 Annual Report Download - page 120

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Table of Contents
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints David Lee and
Devang Shah, and each of them, as his true and lawful attorneys-in-fact and agents, 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 other 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 in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all
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.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the
following persons on behalf of the Registrant and in the capacities and on the dates indicated:
117
Signature
Title
Date
/s/ Mark Pincus
Mark Pincus
Chairman of the Board
February 24, 2015
/s/ Don A. Mattrick
Don A. Mattrick
Chief Executive Officer and Director (Principal
Executive Officer)
February 24, 2015
/s/ David Lee
David Lee
Chief Financial Officer (Principal Financial and
Accounting Officer)
February 24, 2015
/s/ John Doerr
John Doerr
Director
February 24, 2015
/s/ Regina E. Dugan
Regina E. Dugan
Director
February 24, 2015
/s/ William “Bing” Gordon
William
“
Bing
”
Gordon
Director
February 24, 2015
/s/ Stanley J. Meresman
Stanley J. Meresman
Director
February 24, 2015
/s/ Sunil Paul
Sunil Paul
Director
February 24, 2015
/s/ Ellen F. Siminoff
Ellen F. Siminoff
Director
February 24, 2015