EX-24.1 8 exhibit241-powerofattorney.htm EXHIBIT 24.1 POWER OF ATTORNEY Exhibit


EXHIBIT 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Patrick B. Frost, Phillip D. Green, and Jerry Salinas, and each of them, his or her true and lawful attorneys-in-fact and agents, and with power of substitution and resubstitution, for him/her and in his/her name, place and stead, and in any and all capacities, to sign the Annual Report on Form 10-K of Cullen/Frost Bankers, Inc. for the fiscal year ended December 31, 2016, to sign any and all amendments thereto, and to file such Annual Report and amendments, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Signature
Title
Date
 
 
 
/s/ PHILLIP D. GREEN
Chairman of the Board, Director and Chief Executive Officer (Principal Executive Officer)
January 26, 2017
Phillip D. Green
 
 
 
 
 
/s/ JERRY SALINAS
Group Executive Vice President and Chief
Financial Officer (Principal Financial Officer
and Principal Accounting Officer)
January 26, 2017
Jerry Salinas
 
 
 
 
 
/s/ R. DENNY ALEXANDER
Director
January 26, 2017
R. Denny Alexander
 
 
 
 
 
/s/ CARLOS ALVAREZ
Director
January 26, 2017
Carlos Alvarez
 
 
 
 
 
/s/ CHRIS AVERY
Director
January 26, 2017
Chris Avery
 
 
 
 
 
/s/ ROYCE S. CALDWELL
Director
January 26, 2017
Royce S. Caldwell
 
 
 
 
 
/s/ SAM DAWSON
Director
January 26, 2017
Sam Dawson
 
 
 
 
 
/s/ CRAWFORD H. EDWARDS
Director
January 26, 2017
Crawford H. Edwards
 
 
 
 
 
/s/ RUBEN M. ESCOBEDO
Director
January 26, 2017
Ruben M. Escobedo
 
 
 
 
 
/s/ PATRICK B. FROST
Director and President of Frost Bank
January 26, 2017
Patrick B. Frost
 
 
 
 
 
/s/ DAVID J. HAEMISEGGER
Director
January 26, 2017
David J. Haemisegger
 
 
 
 
 
/s/ KAREN E. JENNINGS
Director
January 26, 2017
Karen E. Jennings
 
 
 
 
 
/s/ RICHARD M. KLEBERG, III
Director
January 26, 2017
Richard M. Kleberg, III
 
 
 
 
 
/s/ CHARLES W. MATTHEWS
Director
January 26, 2017
Charles W. Matthews
 
 
 
 
 
/s/ IDA CLEMENT STEEN
Director
January 26, 2017
Ida Clement Steen


 
 
 
/s/ HORACE WILKINS, JR
Director
January 26, 2017
Horace Wilkins, Jr.