EX-24.1 4 d606864dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Owens, James R. Giertz, and Timothy J. Keenan, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the offering of shares of common stock of H.B. Fuller Company pursuant to the H.B. Fuller Company 2013 Master Incentive Plan, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such 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 the undersigned might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the 3rd day of October, 2013.

 

Signature        Title

/s/ James J. Owens

James J. Owens

    

President, Chief Executive Officer and Director

(principal executive officer)

/s/ James R. Giertz

James R. Giertz

    

Executive Vice President, Chief Financial Officer

(principal financial officer)

/s/ James C. McCreary, Jr.

James C. McCreary, Jr.

    

Vice President, Controller

(principal accounting officer)

/s/ Thomas W. Handley

Thomas W. Handley

     Director

/s/ Maria Teresa Hilado

Maria Teresa Hilado

     Director

/s/ J. Michael Losh

J. Michael Losh

     Director

/s/ Lee R. Mitau

Lee R. Mitau

     Chairman of the Board, Director


/s/ Dante C. Parrini

Dante C. Parrini

     Director

/s/ Ann W.H Simonds

Ann W.H Simonds

     Director

/s/ John C. van Roden, Jr.

John C. van Roden, Jr.

     Director

/s/ R. William VanSant

R. William Van Sant

     Director
*By:  

/s/ Timothy J. Keenan

    
 

Timothy J. Keenan

Attorney-in-Fact