SEC Info - DT Midstream, Inc. - ‘S-8’ on 7/1/21

DT Midstream, Inc. – ‘S-8’ on 7/1/21 – ‘EX-24.1’

On: Thursday, 7/1/21, at 4:20pm ET · Effective: 7/1/21 · Accession #: 1193125-21-206321 · File #: 333-257607

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/01/21 DT Midstream, Inc. S-8 7/01/21 5:148K Donnelley … Solutions/FA

Document/Exhibit Description Pages Size 1: S-8 Registration Statement - Securities for an HTML 41K Employee Benefit Plan 2: EX-5.1 Opinion of Counsel re: Legality HTML 8K 3: EX-23.1 Consent of Expert or Counsel HTML 5K 4: EX-23.2 Consent of Expert or Counsel HTML 5K 5: EX-24.1 Power of Attorney HTML 8K

Exhibit 24.1

EXECUTION VERSION

DT MIDSTREAM, INC.

DIRECTORS’ POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS:

That each of the undersigned does hereby severally make, constitute and appoint Jeffrey Jewell, Wendy Ellis, Edward J. Solomon and Daniel Wood, and each of them, his or her true and lawful attorneys-in-fact to sign and execute for him or her and on his or her behalf, as a director of DT Midstream, Inc. (the “Company”), the Company’s Registration Statement to be filed on Form S-8 and any amendments or supplements thereto (including any post-effective amendments) with all exhibits and any and all documents required to be filed with respect thereto with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended, in such form(s) as they, or any of them, may approve, with respect to issues of the Company’s securities.

This Power of Attorney may be executed simultaneously in one or more counterparts, each of which shall be deemed an original, but all of which constitute but one and the same instrument.

IN WITNESS WHEREOF, this Power of Attorney has been signed by the undersigned as of this 1st day of July, 2021.

[Signature Page Follows]

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/01/21 DT Midstream, Inc. 8-K:1,3,5,7 6/25/21 20:1.7M Donnelley … Solutions/FA 6/17/21 DT Midstream, Inc. 8-K:5,9 6/16/21 10:173K Donnelley … Solutions/FA 6/10/21 DT Midstream, Inc. 8-K:1,2,9 6/09/21 12:2.2M Donnelley … Solutions/FA 6/04/21 DT Midstream, Inc. 8-K:5,7,9 6/04/21 13:3.4M Donnelley … Solutions/FA 5/26/21 DT Midstream, Inc. 10-12B/A 3:3.1M Donnelley … Solutions/FA 5/07/21 DT Midstream, Inc. 10-12B 12:4.3M Donnelley … Solutions/FA



/s/ *Stephen Baker*				/s/ *David Slater*
Stephen Baker, Director				David Slater, Director

/s/ *Wright Lassiter III*				/s/ *Peter Tumminello*
Wright Lassiter III, Director				Peter Tumminello, Director

/s/ *Elaine Pickle*				/s/ *Dwayne Wilson*
Elaine Pickle, Director				Dwayne Wilson, Director

/s/ *Robert Skaggs, Jr.*
Robert Skaggs, Jr., Director

DT Midstream, Inc. – ‘S-8’ on 7/1/21 – ‘EX-24.1’

On: Thursday, 7/1/21, at 4:20pm ET · Effective: 7/1/21 · Accession #: 1193125-21-206321 · File #: 333-257607

6 References:

Registration Statement – Securities for an Employee Benefit Plan — Form S-8 — SA’33

Filing Table of Contents

‘EX-24.1’ — Power of Attorney

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

6 Previous Filings that this Filing References

DT Midstream, Inc. – ‘S-8’ on 7/1/21 – ‘EX-24.1’

On: Thursday, 7/1/21, at 4:20pm ET · Effective: 7/1/21 · Accession #: 1193125-21-206321 · File #: 333-257607

Registration Statement – Securities for an Employee Benefit Plan — Form S-8 — SA’33Filing Table of Contents

‘EX-24.1’ — Power of Attorney

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

6 Previous Filings that this Filing References

Registration Statement – Securities for an Employee Benefit Plan — Form S-8 — SA’33

Filing Table of Contents