EX-24.1 4 a06-18036_1ex24d1.htm EX-24

Exhibit 24.1

POWER OF ATTORNEY
FOR THE
HORMEL FOODS CORPORATION 2000 STOCK INCENTIVE PLAN
AND THE

HORMEL FOODS CORPORATION NONEMPLOYEE DIRECTOR DEFERRED STOCK PLAN

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jeffrey M. Ettinger, Michael J. McCoy and Jody H. Feragen, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the offering of shares of common stock of Hormel Foods Corporation pursuant to the Hormel Foods Corporation 2000 Stock Incentive Plan, as amended, and the Hormel Foods Corporation Nonemployee Director Deferred Stock Plan, as amended, and to file the same, with all exhibits and other documents with the Securities and Exchange Commission, granting to said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue of this Power of Attorney.

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Jeffrey M. Ettinger

 

President, Chief Executive Officer and

 

July 24, 2006

Jeffrey M. Ettinger

 

Director

 

 

 

 

(principal executive officer)

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Michael J. McCoy

 

Executive Vice President, Chief Financial

 

July 24, 2006

Michael J. McCoy

 

Officer and Director

 

 

 

 

(principal financial officer)

 

 

 

 

 

 

 

 

 

 

 

 

/s/ James N. Sheehan

 

Vice President and Controller

 

July 24, 2006

James N. Sheehan

 

(controller)

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Gary J. Ray

 

Executive Vice President Refrigerated

 

July 24, 2006

Gary J. Ray

 

Foods and Director

 

 

 

 

 

 

 

 

 

 

 

 

/s/ John W. Allen

 

Director

 

July 24, 2006

John W. Allen, Ph.D.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

John R. Block

 

 

 

 

 




 

/s/ E. Peter Gillette, Jr.

 

Director

 

July 24, 2006

E. Peter Gillette, Jr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Luella G. Goldberg

 

Director

 

July 24, 2006

Luella G. Goldberg

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Joel W. Johnson

 

Non-Executive Chairman of the Board of

 

July 24, 2006

Joel W. Johnson

 

Directors and Director

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Susan I. Marvin

 

Director

 

July 24, 2006

Susan I. Marvin

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ John L. Morrison

 

Director

 

July 24, 2006

John L. Morrison

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Dakota A. Pippins

 

Director

 

July 24, 2006

Dakota A. Pippins

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ John G. Turner

 

Director

 

July 24, 2006

John G. Turner

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Robert R. Waller, M.D.

 

Director

 

July 24, 2006

Robert R. Waller, M.D.