EX-24.1 4 d185349dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

I appoint Kofi A. Bruce and Richard C. Allendorf, together and separately, to be my attorneys-in-fact. This means they may, in my name and place:

 

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Sign (i) the registration statement on Form S-3 for the registration of the offer and sale of equity and debt securities by General Mills, Inc. and (ii) the registration statement on Form S-4 relating to General Mills, Inc.’s offer to exchange up to $605,238,000 aggregate principal amount of its outstanding 3.000% Notes due 2051 for a like principal amount of its 3.000% Notes due 2051 that have been registered under the Securities Act of 1933, as amended, and any amendments (including post-effective amendments) to those registration statements;

 

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File the registration statements mentioned above on Form S-3 and Form S-4 (with exhibits and related documents) and any amendments and supplements thereto (with exhibits and related documents) with the Securities and Exchange Commission;

 

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Perform the acts that need to be done concerning these filings; and

 

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Name others to take their place.

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

/s/ R. Kerry Clark     /s/ Elizabeth C. Lempres

R. Kerry Clark

Dated: March 17, 2021

   

Elizabeth C. Lempres

Dated: March 5, 2021

/s/ David M. Cordani     /s/ Diane L. Neal

David M. Cordani

Dated: March 4, 2021

   

Diane L. Neal

Dated: March 10, 2021

/s/ Roger W. Ferguson Jr.     /s/ Steve Odland

Roger W. Ferguson Jr.

Dated: March 10, 2021

   

Steve Odland

Dated: March 4, 2021

 

 

    /s/ Maria A. Sastre
Jeffrey L. Harmening    

Maria A. Sastre

Dated: March 10, 2021

/s/ Maria G. Henry     /s/ Eric D. Sprunk

Maria G. Henry

Dated: March 17, 2021

   

Eric D. Sprunk

Dated: March 17, 2021

/s/ Jo Ann Jenkins     /s/ Jorge A. Uribe

Jo Ann Jenkins

Dated: March 10, 2021

   

Jorge A. Uribe

Dated: March 31, 2021