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ViacomCBS Inc. – ‘10-K’ for 12/31/18 – ‘EX-24’

On:  Friday, 2/15/19, at 5:31pm ET   ·   For:  12/31/18   ·   Accession #:  813828-19-6   ·   File #:  1-09553

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  As Of               Filer                 Filing    For·On·As Docs:Size

 2/15/19  ViacomCBS Inc.                    10-K       12/31/18  150:31M

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   4.36M 
 2: EX-10.A     Material Contract                                   HTML    151K 
 3: EX-10.AA    Material Contract                                   HTML     48K 
 4: EX-10.G     Material Contract                                   HTML     45K 
 5: EX-10.Q     Material Contract                                   HTML    199K 
 6: EX-10.R     Material Contract                                   HTML    182K 
 7: EX-21       Subsidiaries List                                   HTML    138K 
 8: EX-23.A     Consent of Experts or Counsel                       HTML     41K 
 9: EX-24       Power of Attorney                                   HTML     77K 
10: EX-31.A     Certification -- §302 - SOA'02                      HTML     47K 
11: EX-31.B     Certification -- §302 - SOA'02                      HTML     47K 
12: EX-32.A     Certification -- §906 - SOA'02                      HTML     41K 
13: EX-32.B     Certification -- §906 - SOA'02                      HTML     41K 
20: R1          Document and Entity Information                     HTML     79K 
21: R2          Consolidated Statements of Operations               HTML    145K 
22: R3          Consolidated Statements of Comprehensive Income     HTML     62K 
23: R4          Consolidated Balance Sheets                         HTML    163K 
24: R5          Consolidated Balance Sheets (Parenthetical)         HTML     58K 
25: R6          Consolidated Statements of Cash Flows               HTML    171K 
26: R7          Consolidated Statements of Cash Flows               HTML     49K 
                (Parenthetical)                                                  
27: R8          Consolidated Statements of Stockholders' Equity     HTML    150K 
28: R9          Basis of Presentation and Summary of Significant    HTML    125K 
                Accounting Policies                                              
29: R10         Property and Equipment                              HTML     62K 
30: R11         Goodwill and Other Intangible Assets                HTML    276K 
31: R12         Restructuring, Programming Charges and Other        HTML    109K 
                Corporate Matters                                                
32: R13         Programming and Other Inventory                     HTML     56K 
33: R14         Related Parties                                     HTML     58K 
34: R15         Investments                                         HTML     48K 
35: R16         Bank Financing and Debt                             HTML    101K 
36: R17         Financial Instruments                               HTML     55K 
37: R18         Fair Value Measurements                             HTML     91K 
38: R19         Stockholders' Equity                                HTML     86K 
39: R20         Stock-Based Compensation                            HTML    165K 
40: R21         Income Taxes                                        HTML    141K 
41: R22         Pension and Other Postretirement Benefits           HTML    457K 
42: R23         Segment and Revenue Information                     HTML    217K 
43: R24         Adoption of "Revenue From Contracts With            HTML     69K 
                Customers"                                                       
44: R25         Discontinued Operations                             HTML    129K 
45: R26         Commitments and Contingencies                       HTML    103K 
46: R27         Supplemental Financial Information                  HTML     86K 
47: R28         Quarterly Financial Data (Unaudited)                HTML    316K 
48: R29         Condensed Consolidating Financial Statements        HTML    750K 
49: R30         Schedule II - Valuation and Qualifying Accounts     HTML    143K 
50: R31         Basis of Presentation and Summary of Significant    HTML    156K 
                Accounting Policies (Policies)                                   
51: R32         Basis of Presentation and Summary of Significant    HTML     74K 
                Accounting Policies (Tables)                                     
52: R33         Property and Equipment (Tables)                     HTML     62K 
53: R34         Goodwill and Other Intangible Assets (Tables)       HTML    307K 
54: R35         Restructuring, Programming Charges and Other        HTML    101K 
                Corporate Matters (Tables)                                       
55: R36         Programming and Other Inventory (Tables)            HTML     74K 
56: R37         Related Parties (Tables)                            HTML     48K 
57: R38         Bank Financing and Debt (Tables)                    HTML     93K 
58: R39         Financial Instruments (Tables)                      HTML     49K 
59: R40         Fair Value Measurements (Tables)                    HTML     91K 
60: R41         Stockholders' Equity (Tables)                       HTML     79K 
61: R42         Stock-Based Compensation (Tables)                   HTML    164K 
62: R43         Income Taxes (Tables)                               HTML    135K 
63: R44         Pension and Other Postretirement Benefits (Tables)  HTML    459K 
64: R45         Segment and Revenue Information (Tables)            HTML    231K 
65: R46         Adoption of "Revenue From Contracts With            HTML     62K 
                Customers" (Tables)                                              
66: R47         Discontinued Operations (Tables)                    HTML    133K 
67: R48         Commitments and Contingencies (Tables)              HTML     75K 
68: R49         Supplemental Financial Information (Tables)         HTML     87K 
69: R50         Quarterly Financial Data (Unaudited) (Tables)       HTML    316K 
70: R51         Condensed Consolidating Financial Statements        HTML    752K 
                (Tables)                                                         
71: R52         Basis of Presentation and Summary of Significant    HTML     82K 
                Accounting Policies (Narrative) (Details)                        
72: R53         Basis of Presentation and Summary of Significant    HTML     54K 
                Accounting Policies (Property and Equipment)                     
                (Details)                                                        
73: R54         Basis of Presentation and Summary of Significant    HTML     58K 
                Accounting Policies (Unrecognized Revenues Under                 
                Contract) (Details)                                              
74: R55         Basis of Presentation and Summary of Significant    HTML     52K 
                Accounting Policies (Net Earnings (Loss) per                     
                Common Share) (Details)                                          
75: R56         Basis of Presentation and Summary of Significant    HTML     64K 
                Accounting Policies (Recently Adopted Accounting                 
                Pronouncements Narrative) (Details)                              
76: R57         Property and Equipment (Details)                    HTML     81K 
77: R58         Goodwill and Other Intangible Assets (Narrative)    HTML     66K 
                (Details)                                                        
78: R59         Goodwill and Other Intangible Assets (Goodwill)     HTML     87K 
                (Details)                                                        
79: R60         Goodwill and Other Intangible Assets (Intangible    HTML     64K 
                Assets) (Details)                                                
80: R61         Goodwill and Other Intangible Assets (Amortization  HTML     43K 
                Expense) (Details)                                               
81: R62         Goodwill and Other Intangible Assets (Future        HTML     52K 
                Amortization Expense) (Details)                                  
82: R63         Restructuring, Programming Charges and Other        HTML     61K 
                Corporate Matters (Narrative) (Details)                          
83: R64         Restructuring, Programming Charges and Other        HTML     69K 
                Corporate Matters (Rollforward) (Details)                        
84: R65         Programming and Other Inventory (Details)           HTML     62K 
85: R66         Related Parties (Details)                           HTML     84K 
86: R67         Investments (Details)                               HTML     66K 
87: R68         Bank Financing and Debt (Schedule of Debt)          HTML    116K 
                (Details)                                                        
88: R69         Bank Financing and Debt (Narrative) (Details)       HTML     58K 
89: R70         Bank Financing and Debt (Maturities of Long-Term    HTML     57K 
                Debt) (Details)                                                  
90: R71         Bank Financing and Debt (Commercial Paper           HTML     51K 
                Narrative) (Details)                                             
91: R72         Bank Financing and Debt (Credit Facility            HTML     55K 
                Narrative) (Details)                                             
92: R73         Financial Instruments (Details)                     HTML     55K 
93: R74         Fair Value Measurements (Details)                   HTML     63K 
94: R75         Stockholders' Equity (Narrative) (Details)          HTML     62K 
95: R76         Stockholders' Equity (Accumulated Other             HTML     66K 
                Comprehensive Income) (Details)                                  
96: R77         Stock-Based Compensation (Expense) (Details)        HTML     66K 
97: R78         Stock-Based Compensation (RSUs and PSUs) (Details)  HTML     88K 
98: R79         Stock-Based Compensation (Stock Options,            HTML     74K 
                Narrative) (Details)                                             
99: R80         Stock-Based Compensation (Stock Options,            HTML     51K 
                Black-Scholes Assumptions) (Details)                             
100: R81         Stock-Based Compensation (Stock-Options,            HTML     69K  
                Rollforward) (Details)                                           
101: R82         Stock-Based Compensation (Stock Options, Other      HTML     48K  
                Information) (Details)                                           
102: R83         Stock-Based Compensation (Stock Options             HTML     91K  
                Outstanding and Exercisable by Exercise Price)                   
                (Details)                                                        
103: R84         Income Taxes (Income (Loss) from Continuing         HTML     47K  
                Operations) (Details)                                            
104: R85         Income Taxes (Provision for Income Taxes)           HTML     59K  
                (Details)                                                        
105: R86         Income Taxes (Narrative) (Details)                  HTML     85K  
106: R87         Income Taxes (Effective Income Tax Rate             HTML     73K  
                Reconciliation) (Details)                                        
107: R88         Income Taxes (Deferred Income Tax Assets and        HTML     77K  
                Liabilities) (Details)                                           
108: R89         Income Taxes (Unrecognized Tax Benefits) (Details)  HTML     56K  
109: R90         Pension and Other Postretirement Benefits (Change   HTML    103K  
                in Benefit Obligation) (Details)                                 
110: R91         Pension and Other Postretirement Benefits (Change   HTML     70K  
                In Plan Assets) (Details)                                        
111: R92         Pension and Other Postretirement Benefits (Funded   HTML     66K  
                Status of Pension and Postretirement Benefit                     
                Obligations) (Details)                                           
112: R93         Pension and Other Postretirement Benefits (Funded   HTML     64K  
                Status and Amounts Recognized in Accumulated Other               
                Comprehensive Income (Loss) on the Consolidated                  
                Balance Sheets) (Details)                                        
113: R94         Pension and Other Postretirement Benefits           HTML     48K  
                (Accumulated Benefit Obligation in Excess of Plan                
                Assets) (Details)                                                
114: R95         Pension and Other Postretirement Benefits           HTML    117K  
                (Components of Net Periodic Benefit Cost and                     
                Amounts Recognized in Other Comprehensive Income                 
                (Loss) (Details)                                                 
115: R96         Pension and Other Postretirement Benefits           HTML     67K  
                (Assumptions) (Details)                                          
116: R97         Pension and Other Postretirement Benefits           HTML     51K  
                (Sensitivity) (Details)                                          
117: R98         Pension and Other Postretirement Benefits (Plan     HTML     55K  
                Asset Allocations) (Details)                                     
118: R99         Pension and Other Postretirement Benefits (Fair     HTML    124K  
                Value Measurements) (Details)                                    
119: R100        Pension and Other Postretirement Benefits (Fair     HTML     52K  
                Value Measurements Level 3 Rollforward) (Details)                
120: R101        Pension and Other Postretirement Benefits (Future   HTML     81K  
                Benefit Payments) (Details)                                      
121: R102        Pension and Other Postretirement Benefits           HTML     93K  
                (Multiemployer Pension and Postretirement Benefit                
                Plans) (Details)                                                 
122: R103        Pension and Other Postretirement Benefits (Defined  HTML     42K  
                Contribution Plans) (Details)                                    
123: R104        Segment and Revenue Information (Revenues)          HTML     79K  
                (Details)                                                        
124: R105        Segment and Revenue Information (Operating Income   HTML    122K  
                (Loss)) (Details)                                                
125: R106        Segment and Revenue Information (Depreciation and   HTML     55K  
                Amortization) (Details)                                          
126: R107        Segment and Revenue Information (Stock-based        HTML     58K  
                Compensation) (Details)                                          
127: R108        Segment and Revenue Information (Capital            HTML     55K  
                Expenditures) (Details)                                          
128: R109        Segment and Revenue Information (Assets) (Details)  HTML     67K  
129: R110        Segment and Revenue Information (Revenue by Type)   HTML     67K  
                (Details)                                                        
130: R111        Adoption of "Revenue From Contracts With            HTML     70K  
                Customers" (Narrative) (Details)                                 
131: R112        Adoption of "Revenue From Contracts With            HTML     74K  
                Customers" (Statement of Operations) (Details)                   
132: R113        Adoption of "Revenue From Contracts With            HTML     67K  
                Customers" (Balance Sheet) (Details)                             
133: R114        Discontinued Operations (Narrative) (Details)       HTML     49K  
134: R115        Discontinued Operations (Net Earnings (Loss))       HTML    143K  
                (Details)                                                        
135: R116        Commitments and Contingencies (Narrative)           HTML     70K  
                (Details)                                                        
136: R117        Commitments and Contingencies (Commitments)         HTML     92K  
                (Details)                                                        
137: R118        Commitments and Contingencies (Future Minimum       HTML     83K  
                Rental Payments) (Details)                                       
138: R119        Commitments and Contingencies (Legal Matters        HTML     51K  
                Narrative) (Details)                                             
139: R120        Supplemental Financial Information (Components of   HTML     50K  
                Other Items, Net) (Details)                                      
140: R121        Supplemental Financial Information (Supplemental    HTML     64K  
                Cash Flow Information) (Details)                                 
141: R122        Quarterly Financial Data (Unaudited) (Details)      HTML    169K  
142: R123        Quarterly Financial Data (Unaudited) (Impact of     HTML     69K  
                Segment Change) (Details)                                        
143: R124        Condensed Consolidating Financial Statements        HTML    172K  
                (Statement of Operations) (Details)                              
144: R125        Condensed Consolidating Financial Statements        HTML    209K  
                (Balance Sheet) (Details)                                        
145: R126        Condensed Consolidating Financial Statements        HTML    183K  
                (Statement of Cash Flow) (Details)                               
146: R127        Schedule II - Valuation and Qualifying Accounts     HTML     62K  
                (Details)                                                        
148: XML         IDEA XML File -- Filing Summary                      XML    291K  
19: XML         XBRL Instance -- cbs_10k-123118_htm                  XML   9.22M 
147: EXCEL       IDEA Workbook of Financial Reports                  XLSX    193K  
15: EX-101.CAL  XBRL Calculations -- cbs-20181231_cal                XML    474K 
16: EX-101.DEF  XBRL Definitions -- cbs-20181231_def                 XML   1.73M 
17: EX-101.LAB  XBRL Labels -- cbs-20181231_lab                      XML   3.21M 
18: EX-101.PRE  XBRL Presentations -- cbs-20181231_pre               XML   2.27M 
14: EX-101.SCH  XBRL Schema -- cbs-20181231                          XSD    295K 
149: JSON        XBRL Instance as JSON Data -- MetaLinks              681±  1.09M  
150: ZIP         XBRL Zipped Folder -- 0000813828-19-000006-xbrl      Zip    825K

‘EX-24’   —   Power of Attorney

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

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  Exhibit  


Exhibit 24

CBS CORPORATION
 
POWER OF ATTORNEY
 
 
KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned director and/or officer of CBS Corporation, a Delaware corporation (the “Company”), hereby constitute and appoint Lawrence P. Tu and Jonathan Anschell, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (and any and all amendments thereto) (the “2018 Form 10K”); and to file said 2018 Form 10K, so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 15th day of February, 2019.
 
 
Sign:
/s/ Candace K. Beinecke
 
 
 
 
 
 
Print Name:  Candace K. Beinecke





 
CBS CORPORATION
 
POWER OF ATTORNEY
 
 
KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned director and/or officer of CBS Corporation, a Delaware corporation (the “Company”), hereby constitute and appoint Lawrence P. Tu and Jonathan Anschell, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (and any and all amendments thereto) (the “2018 Form 10K”); and to file said 2018 Form 10K, so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 15th day of February, 2019.
 
 
Sign:
/s/ Barbara M. Byrne
 
 
 
 
 
 
Print Name:  Barbara M. Byrne
 





 
CBS CORPORATION
 
POWER OF ATTORNEY
 
 
KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned director and/or officer of CBS Corporation, a Delaware corporation (the “Company”), hereby constitute and appoint Lawrence P. Tu and Jonathan Anschell, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (and any and all amendments thereto) (the “2018 Form 10K”); and to file said 2018 Form 10K, so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 15th day of February, 2019.
 
 
Sign:
/s/ Gary L. Countryman
 
 
 
 

Print Name:  Gary L. Countryman
 



 
CBS CORPORATION
 
POWER OF ATTORNEY
 
 
KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned director and/or officer of CBS Corporation, a Delaware corporation (the “Company”), hereby constitute and appoint Lawrence P. Tu and Jonathan Anschell, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (and any and all amendments thereto) (the “2018 Form 10K”); and to file said 2018 Form 10K, so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 15th day of February, 2019.
 
 
Sign:
/s/ Brian Goldner
 
 
 
 
 
 
 
Print Name:  Brian Goldner
 




 
CBS CORPORATION
 
POWER OF ATTORNEY
 
 
KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned director and/or officer of CBS Corporation, a Delaware corporation (the “Company”), hereby constitute and appoint Lawrence P. Tu and Jonathan Anschell, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (and any and all amendments thereto) (the “2018 Form 10K”); and to file said 2018 Form 10K, so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 15th day of February, 2019.
 
 
Sign:
/s/ Linda M. Griego
 
 
 
 
 
 
Print Name:  Linda M. Griego
 




 
CBS CORPORATION
 
POWER OF ATTORNEY
 
 
KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned director and/or officer of CBS Corporation, a Delaware corporation (the “Company”), hereby constitute and appoint Lawrence P. Tu and Jonathan Anschell, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (and any and all amendments thereto) (the “2018 Form 10K”); and to file said 2018 Form 10K, so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 15th day of February, 2019.
 
 
Sign:
/s/ Robert N. Klieger
 
 
 
 
 
 
Print Name:  Robert N. Klieger
 




 
CBS CORPORATION
 
POWER OF ATTORNEY
 
 
KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned director and/or officer of CBS Corporation, a Delaware corporation (the “Company”), hereby constitute and appoint Lawrence P. Tu and Jonathan Anschell, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (and any and all amendments thereto) (the “2018 Form 10K”); and to file said 2018 Form 10K, so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 15th day of February, 2019.
 
 
Sign:
/s/ Martha L. Minow
 
 
 
 
 
 
Print Name:  Martha L. Minow
 




 
CBS CORPORATION
 
POWER OF ATTORNEY
 
 
KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned director and/or officer of CBS Corporation, a Delaware corporation (the “Company”), hereby constitute and appoint Lawrence P. Tu and Jonathan Anschell, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (and any and all amendments thereto) (the “2018 Form 10K”); and to file said 2018 Form 10K, so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 15th day of February, 2019.
 
 
Sign:
/s/ Shari Redstone
 
 
 
 
 
 
Print Name:  Shari Redstone
 




 
CBS CORPORATION
 
POWER OF ATTORNEY
 
 
KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned director and/or officer of CBS Corporation, a Delaware corporation (the “Company”), hereby constitute and appoint Lawrence P. Tu and Jonathan Anschell, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (and any and all amendments thereto) (the “2018 Form 10K”); and to file said 2018 10K, so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 15th day of February, 2019.
 
 
Sign:
/s/ Susan Schuman
 
 
 
 
 
 
Print Name:  Susan Schuman
 




 
CBS CORPORATION
 
POWER OF ATTORNEY
 
 
KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned director and/or officer of CBS Corporation, a Delaware corporation (the “Company”), hereby constitute and appoint Lawrence P. Tu and Jonathan Anschell, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (and any and all amendments thereto) (the “2018 Form 10K”); and to file said 2018 10K, so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 15th day of February, 2019.
 
 
Sign:
/s/ Frederick O. Terrell
 
 
 
 
 
 
Print Name:  Frederick O. Terrell
 



CBS CORPORATION
 
POWER OF ATTORNEY
 
 
KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned director and/or officer of CBS Corporation, a Delaware corporation (the “Company”), hereby constitute and appoint Lawrence P. Tu and Jonathan Anschell, and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the other, for me and in my name, place and stead, in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018 (and any and all amendments thereto) (the “2018 Form 10K”); and to file said 2018 Form 10K, so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully for all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 15th day of February, 2019.
 
 
Sign:
/s/ Strauss Zelnick
 
 
 
 
 
 
Print Name:  Strauss Zelnick





Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/15/194
For Period end:12/31/1811-K
 List all Filings 

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/28/24  Paramount Global                  10-K       12/31/23  145:21M
 2/16/23  Paramount Global                  10-K       12/31/22  151:23M
 2/15/22  Paramount Global                  10-K       12/31/21  163:23M
 2/24/21  Paramount Global                  10-K       12/31/20  170:25M
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