Form 3 - Initial statement of beneficial ownership of securities
September 09 2024 - 4:01PM
Edgar (US Regulatory)
Exhibit 24
Section
16
POWER OF ATTORNEY
Know all by these presents,
that the undersigned hereby constitutes and appoints Jonathan R. DiChiara, Greg Heller, Paul J. Nozick, Rebecca R. Valentino and/or Kerry
T. Wenzel, signing singly, the undersigned’s true and lawful attorney-in-fact to:
(1) prepare, execute in
the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”)
a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange
Act”) or any rule or regulation of the SEC;
(2) execute
for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Atlanta Braves Holdings, Inc.
(the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder;
(3) do
and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such
Form 3, 4, or 5 and timely file such form with the SEC and any stock exchange or similar authority; and
(4) take
any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants
to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this
power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities
to comply with Section 16 of the Exchange Act.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s
holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact. In affixing his or her signature to this Power of Attorney, the undersigned hereby revokes any and
all previously executed Powers of Attorney for the same or similar purposes.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this 28th day of August, 2024.
|
By: |
/s/ DeRetta Rhodes |
|
Name: |
DeRetta Rhodes |
|
Title: |
Executive Vice President, Chief Culture Officer |
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