EX-24.1 5 a14-23165_3ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, That the undersigned, a Director of Ecolab Inc., a Delaware corporation (“Corporation”), does hereby make, nominate and appoint DOUGLAS M. BAKER, JAMES J. SEIFERT and THEODORE D. HERZOG, and each of them, individually, to be my attorney-in-fact, with full power and authority to sign his name to a Registration Statement on Form S-8 relating to the registration under the Securities Act of 1933 of not more than $20,000,000 of un-secured general obligations of the Corporation to pay, or guarantee the payment of, deferred compensation in the future in accordance with the terms of the Ecolab Mirror Savings Plan, and any and all amendments thereto, provided that the Registration Statement and any amendments thereto, in final form, be approved by said attorney-in-fact, and his name, when thus signed, shall have the same force and effect as though I had manually signed said document or documents.

 

IN WITNESS WHEREOF, I have hereunto affixed my signature this 30th day of October, 2014.

 

 

/s/Barbara J. Beck

 

Barbara J. Beck

 

 

 

/s/Les S. Biller

 

Les S. Biller

 

 

 

/s/Carl M. Casale

 

Carl M. Casale

 

 

 

/s/Stephen I. Chazen

 

Stephen I. Chazen

 

 

 

/s/Jerry A. Grundhofer

 

Jerry A. Grundhofer

 

 

 

/s/Arthur J. Higgins

 

Arthur J. Higgins

 

 

 

/s/Joel W. Johnson

 

 Joel W. Johnson

 

 

 

/s/Michael Larson

 

Michael Larson

 

 

 

/s/Jerry W. Levin

 

Jerry W. Levin

 

 

 

/s/Robert L. Lumpkins

 

Robert L. Lumpkins

 

 

 

/s/Victoria J. Reich

 

Victoria J. Reich

 

 

 

/s/Suzanne M. Vautrinot

 

Suzanne M. Vautrinot

 

 

 

/s/John J. Zillmer

 

John J. Zillmer