EX-24 8 fbin-ex24.htm EX-24 EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

Each of the undersigned, acting in the capacity or capacities stated next to their respective names below, constitute and appoint NICHOLAS I. FINK, DAVID V. BARRY and HIRANDA S. DONOGHUE, and each of them severally, as his or her true and lawful attorney-in-fact and agent, with full power of substitution, to sign for and in the name of the undersigned in the capacities indicated below, the Annual Report on Form 10-K of Fortune Brands Innovations, Inc. for the fiscal year ended December 30, 2023, and any and all amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

 

 

 

/s/ Nicholas I. Fink

 

Chief Executive Officer

 

February 26, 2024

Nicholas I. Fink

 

(principal executive officer)

 

 

 

 

 

 

 

/s/ David V. Barry

 

Executive Vice President and

 

February 26, 2024

David V. Barry

 

Chief Financial Officer

 

 

 

 

(principal financial officer and principal accounting officer)

 

 

 

 

 

 

 

/s/ Amit Banati

 

Director

 

February 26, 2024

Amit Banati

 

 

 

 

 

 

 

 

 

/s/ Amee Chande

 

Director

 

February 26, 2024

Amee Chande

 

 

 

 

 

 

 

 

 

/s/ Irial Finan

 

Director

 

February 26, 2024

Irial Finan

 

 

 

 

 

 

 

 

 

/s/ Ann F. Hackett

 

Director

 

February 26, 2024

Ann F. Hackett

 

 

 

 

 

 

 

 

 

/s/ Susan S. Kilsby

 

Director

 

February 26, 2024

Susan S. Kilsby

 

 

 

 

 

 

 

 

 

/s/ A. D. David Mackay

 

Director

 

February 26, 2024

A. D. David Mackay

 

 

 

 

 

 

 

 

 

/s/ John G. Morikis

 

Director

 

February 26, 2024

John G. Morikis

 

 

 

 

 

 

 

 

 

/s/ Jeffery S. Perry

 

Director

 

February 26, 2024

Jeffery S. Perry

 

 

 

 

 

 

 

 

 

/s/ Stephanie Pugliese

 

Director

 

February 26, 2024

Stephanie Pugliese

 

 

 

 

 

 

 

 

 

/s/ Ronald V. Waters, III

 

Director

 

February 26, 2024

Ronald V. Waters, III