EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

  Known by all those present, that Mark Feuerbach hereby constitutes and
appoints each of Joshua Horenstein, Michael Lestino and William Dunworth as his
true and lawful attorneys-in-fact with respect to Innophos Holdings, Inc. to:

  (1) execute for and on behalf of the undersigned, Forms 3, 4 and 5 in
  accordance with 16(a) of the Securities Exchange Act of 1934, as amended, and
  the rules thereunder;

  (2) do and perform any and all acts for and on behalf of the undersigned which
  may be necessary or desirable to complete and execute any such Forms 3, 4, and
  5, complete and execute any amendment or amendments thereto, and timely file
  such forms with the United States Securities and Exchange Commission and any
  stock exchange or similar authority; and

  (3)  take any other action of any type whatsoever in connection with the
  foregoing which, in the opinion of such attorney-in-fact, may be of benefit
  to, in the best interest of, or legally required by, the undersigned, it being
  understood that the documents executed by such attorney-in-fact on behalf of
  the undersigned pursuant to this Power of Attorney shall be in such form and
  shall contain such terms and conditions as such attorney-in-fact may approve
  in such attorney-in-fact's discretion.

  The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's designated substitute or substitutes, shall lawfully do or
cause to be done by virtue of this Power of Attorney and the rights and powers
herein granted. The undersigned acknowledges that the foregoing attorneys-in-
fact, in serving in such capacity at the request of the undersigned, are not
assuming any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934, as amended, and the rules thereunder.

  This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to the each foregoing
attorney-in-fact.




       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of March 18, 2019.

                                             /s/ Mark Feuerbach
                                             ------------------
                                             Signature
                                             Name: Mark Feuerbach