EX-24 8 fbhs-ex24_553.htm EX-24 fbhs-ex24_553.htm

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 and ROBERT K. BIGGART, 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 Home & Security, Inc. for the fiscal year ended December 31, 2019, 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    24   , 2020

Nicholas I. Fink

 

(principal executive officer)

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Patrick D. Hallinan

 

Senior Vice President and

 

February    24   , 2020

Patrick D. Hallinan

 

Chief Financial Officer

 

 

 

 

(principal financial officer)

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Danny Luburic

 

Vice President and

 

February    24   , 2020

Danny Luburic

 

Corporate Controller

 

 

 

 

(principal accounting officer)

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Christopher J. Klein

 

Executive Chairman of the

 

February    24   , 2020

Christopher J. Klein

 

Board of Directors

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Irial Finan

 

Director

 

February    24   , 2020

Irial Finan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Ann F. Hackett

 

Director

 

February     24   , 2020

Ann F. Hackett

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Susan S. Kilsby

 

Director

 

February    24   , 2020

Susan S. Kilsby

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ A. D. David Mackay

 

Director

 

February    24   , 2020

A. D. David Mackay

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ John G. Morikis

 

Director

 

February    24   , 2020

John G. Morikis

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ David M. Thomas

 

Director

 

February    24   , 2020

David M. Thomas

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Ronald V. Waters, III

 

Director

 

February    24   , 2020

Ronald V. Waters, III