EX-24.1 5 c27854exv24w1.htm POWER OF ATTORNEY exv24w1
Exhibit 24.1
POWER OF ATTORNEY
I appoint Donal L. Mulligan, Roderick A. Palmore and Kenneth L. Thome, together and separately, to be my attorneys-in-fact. This means they may, in my name and place:
  *   Sign the registration statement on Form S-3 for the registration of the resale of General Mills, Inc. common stock issued to the shareholders of Humm Foods, Inc. and any amendments (including post-effective amendments) to that registration statement;
 
  *   File the registration statement mentioned above on Form S-3 (with exhibits and related documents) and any amendments and supplements thereto (with exhibits and related documents) with the Securities and Exchange Commission;
 
  *   Perform the acts that need to be done concerning these filings; and
 
  *   Name others to take their place.
I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.
         
/s/ Bradbury H. Anderson
  /s/ Steve Odland    
 
       
Bradbury H. Anderson
  Steve Odland    
Dated: June 23, 2008
  Dated: June 23, 2008    
 
       
/s/ Paul Danos
  /s/ Kendall J. Powell    
 
       
Paul Danos
  Kendall J. Powell    
Dated: June 23, 2008
  Dated: June 23, 2008    
 
       
/s/ William T. Esrey
  /s/ Lois E. Quam    
 
       
William T. Esrey
  Lois E. Quam    
Dated: June 23, 2008
  Dated: June 23, 2008    
 
       
/s/ Raymond V. Gilmartin
  /s/ Michael D. Rose    
 
       
Raymond V. Gilmartin
  Michael D. Rose    
Dated: June 23, 2008
  Dated: June 23, 2008    
 
       
/s/ Judith Richards Hope
  /s/ Robert L. Ryan    
 
       
Judith Richards Hope
  Robert L. Ryan    
Dated: June 23, 2008
  Dated: June 23, 2008    
 
       
/s/ Heidi G. Miller
  /s/ A. Michael Spence    
 
       
Heidi G. Miller
  A. Michael Spence    
Dated: June 23, 2008
  Dated: June 23, 2008    
 
       
/s/ Hilda Ochoa-Brillembourg
  /s/ Dorothy A. Terrell    
 
       
Hilda Ochoa-Brillembourg
  Dorothy A. Terrell    
Dated: June 23, 2008
  Dated: June 23, 2008