EX-24 5 exhibit24-powersofattorney.htm EXHIBIT 24 Exhibit


Exhibit 24

POWER OF ATTORNEY FOR LES C. VINNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
 
 
 
 
/s/ Les C. Vinney
 
 
Les C. Vinney
 
 
A Director of the Company







POWER OF ATTORNEY FOR DENISE M. MORRISON
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
 
 
 
 
/s/ Denise M. Morrison
 
 
Denise M. Morrison
 
 
A Director of the Company







POWER OF ATTORNEY FOR BENNETT DORRANCE
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
  
 
 
 
/s/ Bennett Dorrance
 
 
Bennett Dorrance
 
 
A Director of the Company







POWER OF ATTORNEY FOR RANDALL W. LARRIMORE
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
  
 
 
 
/s/ Randall W. Larrimore
 
 
Randall W. Larrimore
 
 
A Director of the Company







POWER OF ATTORNEY FOR MARC B. LAUTENBACH
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
  
 
 
 
/s/ Marc B. Lautenbach
 
 
Marc B. Lautenbach
 
 
A Director of the Company







POWER OF ATTORNEY FOR MARY ALICE D. MALONE
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
  
 
 
 
/s/ Mary Alice D. Malone
 
 
Mary Alice D. Malone
 
 
A Director of the Company







POWER OF ATTORNEY FOR SARA MATHEW
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
  
 
 
 
/s/ Sara Mathew
 
 
Sara Mathew
 
 
A Director of the Company







POWER OF ATTORNEY FOR KEITH R. MCLOUGHLIN
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
  
 
 
 
/s/ Keith R. McLoughlin
 
 
Keith R. McLoughlin
 
 
A Director of the Company








POWER OF ATTORNEY FOR CHARLES R. PERRIN
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
  
 
 
 
/s/ Charles R. Perrin
 
 
Charles R. Perrin
 
 
A Director of the Company







POWER OF ATTORNEY FOR NICK SHREIBER
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
 
  
 
 
/s/ Nick Shreiber
 
 
Nick Shreiber
 
 
A Director of the Company







POWER OF ATTORNEY FOR TRACEY T. TRAVIS
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
  
 
 
 
/s/ Tracey T. Travis
 
 
Tracey T. Travis
 
 
A Director of the Company







POWER OF ATTORNEY FOR ARCHBOLD D. VAN BEUREN
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Campbell Soup Company, a New Jersey corporation (the “Company”), hereby makes, designates, constitutes and appoints Adam G. Ciongoli, Charles A. Brawley, III and Tara L. Smith, and each of them (with full power and authority to act without the other), as the undersigned’s true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned:
 
(A) in connection with the filing of: (i) a registration statement on Form S-8 or other appropriate form with the Securities and Exchange Commission, pursuant to the Securities Act of 1933, as amended, covering securities issued in connection with the Campbell Soup Company Supplemental Retirement Plan and (ii) any amendments to the forgoing, including, without limitation, post-effective amendments; and
 
(B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of the Company, of whatever class or series, offered, sold, issued, distributed, placed or resold by the Company, any of its subsidiaries, or any other person or entity.
 
Such attorneys-in-fact and agents, or any one of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such registration statements, reports, registrations, amendments, qualifications and notifications, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any one of them, or by their respective substitutes, pursuant to the powers and authorities herein granted.
 
IN WITNESS WHEREOF, the undersigned has executed this document as of the 25th day of January 2017.
 
 
 
 
/s/ Archbold D. van Beuren
 
 
Archbold D. van Beuren
 
 
A Director of the Company