EX-24.1 5 s002023x3_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1
GARDNER DENVER HOLDINGS, INC.
REGISTRATION STATEMENT ON FORM S-1
POWER OF ATTORNEY
 
Each of the undersigned directors and officers of Gardner Denver Holdings, Inc., a Delaware corporation (the “Registrant”), hereby constitutes and appoints each of Vicente Reynal, Philip T. Herndon and Andrew Schiesl, any of whom may act without joinder of the other, as the true and lawful attorney-in-fact or attorneys-in-fact of the undersigned, with full power of substitution and resubstitution, to execute and file with the Securities and Exchange Commission under the Securities Act of 1933 the registration statement on Form S-1 relating to the registration of shares of Common Stock, par value $0.01 per share, of the Registrant by the Registrant under the Securities Act of 1933 as amended, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act of 1933, with full power and authority to do and perform any and all acts and things necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the undersigned, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and approving all that said attorneys-in-fact or any of them and any substitute therefor may lawfully do or cause to be done by virtue thereof.
 
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

Executed as of this 15th day of February 2018.
 
 
Signature
  
 
Title
   
/s/ Vicente Reynal
  
Chief Executive Officer (principal executive officer), Director
Vicente Reynal
   
     
/s/ Philip T. Herndon
  
Chief Financial Officer (principal financial officer)
Philip T. Herndon
   
   
/s/ Mark Sweeney
  
Chief Accounting Officer (principal accounting officer)
Mark Sweeney
   
   
/s/ Peter Stavros
  
Director
Peter Stavros
   
   
/s/ Brandon F. Brahm
  
Director
Brandon F. Brahm
   
   
/s/ William P. Donnelly
  
Director
William P. Donnelly
   
   
/s/ John Humphrey
  
Director
John Humphrey
   
     
/s/ William E. Kassling
  
Director
William E. Kassling
   
     
/s/ Michael V. Marn
  
Director
Michael V. Marn
   
     
/s/ Nickolas Vande Steeg
  
Director
Nickolas Vande Steeg
   
     
/s/ Joshua T. Weisenbeck
  
Director
Joshua T. Weisenbeck