EX-24.1 4 ex_111596.htm EXHIBIT 24.1 ex_111596.htm

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, John J. Corkrean, 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 2018 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. This Power of Attorney may be signed in several counterparts.

 

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the 1st day of May, 2018.

 

 

Signature   Title  
       
       

/s/ James J. Owens

 

 President, Chief Executive Officer and Director

 

 James J. Owens

 

 (principal executive officer)

 

 

 

 

 

 

 

 

 

/s/ John J. Corkrean       Executive Vice President and Chief Financial Officer  
John J. Corkrean   (principal financial officer)  
       

 

 

 

 

/s/Robert J. Martsching   Vice President and Controller  
Robert J. Martsching   (principal accounting officer)  
       
       
/s/ Thomas W. Handley   Director  
Thomas W. Handley      
       
       
/s/ Maria Teresa Hilado           Director  
Maria Teresa Hilado      
       
       
/s/ Ruth Kimmelshue           Director  
Ruth Kimmelshue      
       
       
/s/ J. Michael Losh                Director  
J. Michael Losh      
       
       
/s/ Lee R. Mitau      Chairman of the Board and Director  
Lee R. Mitau      
       
       
/s/ Dante C. Parrini        Director  
Dante C. Parrini      
       
       
/s/ John C. van Roden, Jr.    Director  
John C. van Roden, Jr.      
       
       
/s/ R. William Van Sant   Director  
R. William Van Sant