EX-24.1 4 exhibit241_powerofattorney.htm POWER OF ATTORNEY exhibit24.1_powerofattorney


EXHIBIT 24.1
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of T. Rowe Price Group, Inc., a Maryland corporation, constitute and appoint James A.C. Kennedy, Kenneth V. Moreland, and Jessica M. Hiebler, or any one of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and in any one or more of them, to sign for the undersigned in their respective names as directors and officers of T. Rowe Price Group, Inc., its Registration Statement on Form S-8 relating to the proposed issuance of debt obligations under the T. Rowe Price Group, Inc. Supplemental Savings Plan (the “Registration Statement”), and any amendment (including post-effective amendments) or supplement to such Registration Statement, to be filed with the Securities and Exchange Commission under the Securities Act of 1933 and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission. We hereby confirm all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.

Signature
 
Title
 
Date
 
 
 
 
 
 
/s/
James A.C. Kennedy
 
Chief Executive Officer, President and Director
 
 
 
James A.C. Kennedy
 
(Principal Executive Officer)
 
October 22, 2014
 
 
 
 
 
 
/s/
Kenneth V. Moreland
 
Vice President, Chief Financial Officer and Treasurer
 
 
 
Kenneth V. Moreland
 
(Principal Financial Officer)
 
October 22, 2014
 
 
 
 
 
 
/s/
Jessica M. Hiebler
 
Vice President
 
 
 
Jessica M. Hiebler
 
(Principal Accounting Officer)
 
October 13, 2014
 
 
 
 
 
 
/s/
Mark S. Bartlett
 
 
 
 
 
Mark S. Bartlett
 
Director
 
October 22, 2014
 
 
 
 
 
 
/s/
Edward C. Bernard
 
 
 
 
 
Edward C. Bernard
 
Director
 
October 22, 2014
 
 
 
 
 
 
/s/
Mary K. Bush
 
 
 
 
 
Mary K. Bush
 
Director
 
October 22, 2014
 
 
 
 
 
 
/s/
Donald B. Hebb, Jr.
 
 
 
 
 
Donald B. Hebb, Jr.
 
Director
 
October 22, 2014
 
 
 
 
 
 
/s/
Freeman A. Hrabowski, III
 
 
 
 
 
Freeman A. Hrabowski, III
 
Director
 
October 22, 2014
 
 
 
 
 
 
/s/
Robert F. MacLellan
 
 
 
 
 
Robert F. MacLellan
 
Director
 
October 22, 2014
 
 
 
 
 
 
/s/
Brian C. Rogers
 
 
 
 
 
Brian C. Rogers
 
Director
 
October 22, 2014
 
 
 
 
 
 
/s/
Olympia J. Snowe
 
 
 
 
 
Olympia J. Snowe
 
Director
 
October 22, 2014
 
 
 
 
 
 
 
 
 
 
 
 





/s/
Dr. Alfred Sommer
 
 
 
 
 
Dr. Alfred Sommer
 
Director
 
October 22, 2014
 
 
 
 
 
 
/s/
Dwight S. Taylor
 
 
 
 
 
Dwight S. Taylor
 
Director
 
October 22, 2014
 
 
 
 
 
 
/s/
Anne Marie Whittemore
 
 
 
 
 
Anne Marie Whittemore
 
Director
 
October 22, 2014