EX-24.1 5 mnkexhibit24193016.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. Trudeau
 
President, Chief Executive Officer and Director
 
November 29, 2016
Mark C. Trudeau
 
(principal executive officer)
 
 
 
 
 
 
 
/s/ Matthew K. Harbaugh
 
Senior Vice President and Chief Financial Officer
 
November 29, 2016
Matthew K. Harbaugh
 
(principal financial officer)
 
 
 
 
 
 
 
/s/ Kathleen A. Schaefer
 
Vice President Controller
 
November 29, 2016
Kathleen A. Schaefer
 
(principal accounting officer)
 
 
 
 
 
 
 
/s/ Melvin D. Booth
 
Chairman of the Board of Directors
 
November 29, 2016
Melvin D. Booth
 
 
 
 
 
 
 
 
 
/s/ Don M. Bailey
 
Director
 
November 29, 2016
Don M. Bailey
 
 
 
 
 
 
 
 
 
/s/ David R. Carlucci
 
Director
 
November 29, 2016
David R. Carlucci
 
 
 
 
 
 
 
 
 
/s/ J. Martin Carroll
 
Director
 
November 29, 2016
J. Martin Carroll
 
 
 
 
 
 
 
 
 
/s/ Diane H. Gulyas
 
Director
 
November 29, 2016
Diane H. Gulyas
 
 
 
 
 
 
 
 
 
/s/ Nancy S. Lurker
 
Director
 
November 29, 2016
Nancy S. Lurker
 
 
 
 
 
 
 
 
 
/s/ JoAnn A. Reed
 
Director
 
November 29, 2016
JoAnn A. Reed
 
 
 
 
 
 
 
 
 
/s/ Angus C. Russell
 
Director
 
November 29, 2016
Angus C. Russell
 
 
 
 
 
 
 
 
 
/s/ Virgil D. Thompson
 
Director
 
November 29, 2016
Virgil D. Thompson
 
 
 
 
 
 
 
 
 
/s/ Kneeland C. Youngblood
 
Director
 
November 29, 2016
Kneeland C. Youngblood
 
 
 
 
 
 
 
 
 
/s/ Joseph A. Zaccagnino
 
Director
 
November 29, 2016
Joseph A. Zaccagnino