EX-24.1 4 mnkexhibit24192515.htm EXHIBIT 24.1 Exhibit


Exhibit 24.1

POWER OF ATTORNEY

We, the undersigned officers and directors of Mallinckrodt plc, hereby severally constitute and appoint Kenneth L. Wagner to sign for us and in our names in the capacities indicated below, any and all amendments to the report on Form 10-K filed herewith, and to file the same, with all exhibits thereto and other documents in connection therewith, in each case, with the Securities and Exchange Commission, and generally to do all such things in our names and on our behalf in our capacities consistent with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant in the capacities and on the dates indicated.


Signature
 
Title
 
Date
 
 
 
 
 
/s/ Mark C. Trudeay
 
President, Chief Executive Officer and Director
 
November 24, 2015
Mark C. Trudeau
 
(principal executive officer)
 
 
 
 
 
 
 
/s/ Matthew K. Harbaugh
 
Senior Vice President and Chief Financial Officer
 
November 24, 2015
Matthew K. Harbaugh
 
(principal financial officer)
 
 
 
 
 
 
 
/s/ Kathleen A. Schaefer
 
Vice President Controller
 
November 24, 2015
Kathleen A. Schaefer
 
(principal accounting officer)
 
 
 
 
 
 
 
/s/ Melvin D. Booth
 
Chairman of the Board of Directors
 
November 24, 2015
Melvin D. Booth
 
 
 
 
 
 
 
 
 
/s/ Don M. Bailey
 
Director
 
November 24, 2015
Don M. Bailey
 
 
 
 
 
 
 
 
 
/s/ David R. Carlucci
 
Director
 
November 24, 2015
David R. Carlucci
 
 
 
 
 
 
 
 
 
/s/ J. Martin Carroll
 
Director
 
November 24, 2015
J. Martin Carroll
 
 
 
 
 
 
 
 
 
/s/ Diane H. Gulyas
 
Director
 
November 24, 2015
Diane H. Gulyas
 
 
 
 
 
 
 
 
 
/s/ Nancy S. Lurker
 
Director
 
November 24, 2015
Nancy S. Lurker
 
 
 
 
 
 
 
 
 
/s/ JoAnn A. Reed
 
Director
 
November 24, 2015
JoAnn A. Reed
 
 
 
 
 
 
 
 
 
/s/ Angus C. Russell
 
Director
 
November 24, 2015
Angus C. Russell
 
 
 
 
 
 
 
 
 
/s/ Virgil D. Thompson
 
Director
 
November 24, 2015
Virgil D. Thompson
 
 
 
 
 
 
 
 
 
/s/ Kneeland C. Youngblood
 
Director
 
November 24, 2015
Kneeland C. Youngblood
 
 
 
 
 
 
 
 
 
/s/ Joseph A. Zaccagnino
 
Director
 
November 24, 2015
Joseph A. Zaccagnino