EX-24.1 5 d492328dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of Conagra Brands, Inc., a Delaware corporation (the “Company”), hereby constitutes and appoints Sean M. Connolly, David S. Marberger, Colleen R. Batcheler and Robert G. Wise, or any of them, each acting alone, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, in any and all capacities, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statement(s) on Form S-4 (the “Registration Statement”) relating to the registration of certain securities of the Company, with any and all amendments, supplements and exhibits thereto, including post-effective amendments or supplements, whether on Form S-4 or otherwise, or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, or any other document with any state securities commission or other regulatory authority with respect to the securities covered by the Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, 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 25th day of July, 2018.

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/s/ Sean M. Connolly     /s/ David S. Marberger
Sean M. Connolly     David S. Marberger
President and Chief Executive Officer, Director     Executive Vice President and Chief Financial Officer
/s/ Robert G. Wise     /s/ Anil Arora
Robert G. Wise     Anil Arora
Senior Vice President and Corporate Controller     Director
/s/ Bradley A. Alford     /s/ Thomas K. Brown
Bradley A. Alford     Thomas K. Brown
Director     Director
/s/ Stephen G. Butler     /s/ Thomas W. Dickson
Stephen G. Butler     Thomas W. Dickson
Director     Director
/s/ Steven F. Goldstone     /s/ Joie A. Gregor
Steven F. Goldstone     Joie A. Gregor
Director     Director
/s/ Rajive Johri     /s/ Richard H. Lenny
Rajive Johri     Richard H. Lenny
Director     Director
/s/ Ruth Ann Marshall     /s/ Craig P. Omtvedt
Ruth Ann Marshall     Craig P. Omtvedt
Director     Director

 

[Signature Page to Power of Attorney]