EX-24.1 5 a13-21155_1ex24d1.htm EX-24.1

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

Each person whose signature appears below hereby constitutes and appoints each of James N. Sheehan, Roland G. Gentzler, and LaNell K. Sunde with full power to each to act without the other, his or her true and lawful attorney-in-fact and agent with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Hormel Foods Corporation (“Hormel”) for Hormel’s fiscal year ended October 27, 2013, and any or all amendments to said Annual Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and to file the same with such other authorities as necessary, granting unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Jeffrey M. Ettinger

 

Chairman of the Board, President, Chief Executive

 

November 25, 2013

Jeffrey M. Ettinger

 

Officer, and Director (Principal Executive Officer)

 

 

 

 

 

 

 

/s/ Jody H. Feragen

 

Executive Vice President, Chief Financial

 

November 25, 2013

Jody H. Feragen

 

Officer, and Director (Principal Financial Officer)

 

 

 

 

 

 

 

/s/ James N. Sheehan

 

Vice President and Controller

 

November 25, 2013

James N. Sheehan

 

(Principal Accounting Officer)

 

 

 

 

 

 

 

/s/ Terrell K. Crews

 

Director

 

November 25, 2013

Terrell K. Crews

 

 

 

 

 

 

 

 

 

/s/ Glenn S. Forbes

 

Director

 

November 25, 2013

Glenn S. Forbes

 

 

 

 

 

 

 

 

 

/s/ Stephen M. Lacy

 

Director

 

November 25, 2013

Stephen M. Lacy

 

 

 

 

 

 

 

 

 

 

 

Director

 

November 25, 2013

Susan I. Marvin

 

 

 

 

 

 

 

 

 

/s/ John L. Morrison

 

Director

 

November 25, 2013

John L. Morrison

 

 

 

 

 

 

 

 

 

/s/ Elsa A. Murano

 

Director

 

November 25, 2013

Elsa A. Murano

 

 

 

 

 

 

 

 

 

/s/ Robert C. Nakasone

 

Director

 

November 25, 2013

Robert C. Nakasone

 

 

 

 

 

 

 

 

 

/s/ Susan K. Nestegard

 

Director

 

November 25, 2013

Susan K. Nestegard

 

 

 

 

 

 

 

 

 

/s/ Dakota A. Pippins

 

Director

 

November 25, 2013

Dakota A. Pippins

 

 

 

 

 

 

 

 

 

/s/ Christopher J. Policinski

 

Director

 

November 25, 2013

Christopher J. Policinski

 

 

 

 

 

1