EX-24.1 4 d766855dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned officers and directors of Lennox International Inc., a Delaware corporation (the “Registrant”), hereby constitutes and appoints Todd M. Bluedorn, Daniel M. Sessa and John Torres, or any of them, each acting alone, as the true and lawful attorney-in-fact or agent, or attorneys-in-fact or agents, for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file (1) one or more Registration Statements on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of common stock, $0.01 par value per share, of the Registrant issuable in connection with the Lennox International Inc. 2019 Equity and Incentive Compensation Plan, (2) any and all amendments, including post-effective amendments, supplements and exhibits to the Form S-8 Registration Statement and (3) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority or exchange with respect to the securities covered by the Form S-8 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in and about the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 22nd day of May, 2019.

 

/s/ Todd M. Bluedorn     /s/ Joseph W. Reitmeier
Todd M. Bluedorn     Joseph W. Reitmeier
Chief Executive Officer and Chairman of the Board of Directors     Executive Vice President and Chief Financial Officer
/s/ Chris A. Kosel     /s/ Todd J. Teske
Chris A. Kosel     Todd J. Teske
Vice President, Controller and Chief Accounting Officer     Lead Director
/s/ Janet K. Cooper     /s/ John E. Major
Janet K. Cooper     John E. Major
Director     Director
/s/ Max H. Mitchell     /s/ John W. Norris
Max H. Mitchell     John W. Norris
Director     Director
/s/ Karen H. Quintos     /s/ Kim K.W. Rucker
Karen H. Quintos     Kim K.W. Rucker
Director     Director
/s/ Paul W. Schmidt     /s/ Gregory T. Swienton
Paul W. Schmidt     Gregory T. Swienton
Director     Director