EX-24.1 7 exhibit2411231201410k.htm EXHIBIT 24.1 Exhibit 24.1 12.31.2014 10K


Exhibit 24.1
POWER OF ATTORNEY

Each of the undersigned directors and officers of DELUXE CORPORATION, a Minnesota corporation, hereby constitutes and appoints Lee Schram and Terry D. Peterson their true and lawful attorneys-in-fact, and each of them, with full power to act without the other, to sign the Company's annual report on Form 10-K for the year ended December 31, 2014, and any and all amendments to such report, and to file the same and any such amendment, with any exhibits, and any other documents required in connection with such filing, with the Securities and Exchange Commission under the provisions of the Securities Exchange Act of 1934.
 
 
Date
 
 
 
/s/ Lee Schram
 
2/12/2015
Lee Schram, Chief Executive Officer and
 
 
Director (principal executive officer)
 
 
 
 
 
/s/ Terry D. Peterson
 
2/12/2015
Terry D. Peterson, Senior Vice President, Chief
 
 
Financial Officer (principal financial officer)
 
 
 
 
 
/s/ Jeffrey J. Bata
 
2/12/2015
Jeffrey J. Bata, Vice President, Controller and
 
 
Chief Accounting Officer (principal accounting officer)
 
 
 
 
 
/s/ Ronald C. Baldwin
 
2/12/2015
Ronald C. Baldwin, Director
 
 
 
 
 
/s/ Charles A. Haggerty
 
2/12/2015
Charles A. Haggerty, Director
 
 
 
 
 
/s/ Don. J. McGrath
 
2/12/2015
Don J. McGrath, Director
 
 
 
 
 
/s/ Cheryl Mayberry McKissack
 
2/12/2015
Cheryl Mayberry McKissack, Director
 
 
 
 
 
/s/ Neil J. Metviner
 
2/12/2015
Neil J. Metviner, Director
 
 
 
 
 
/s/ Stephen P. Nachtsheim
 
2/12/2015
Stephen P. Nachtsheim, Director
 
 
 
 
 
/s/ Mary Ann O'Dwyer
 
2/12/2015
Mary Ann O'Dwyer, Director
 
 
 
 
 
/s/ Thomas J. Reddin
 
2/12/2015
Thomas J. Reddin, Director
 
 
 
 
 
/s/ Martyn R. Redgrave
 
2/12/2015
Martyn R. Redgrave, Director