EX-24.1 6 a06-20953_1ex24d1.htm EX-24

EXHIBIT 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. McCoy, James W. Cavanaugh and James N. Sheehan, and each of them, his or her true and lawful attorneys-in-fact and agents, with full powers of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities to execute a Registration Statement on Form S-4 relating to the registration under the Securities Act of 1933, as amended, of the common stock of Hormel Foods Corporation issuable pursuant to that certain Agreement and Plan of Merger, dated as of September 6, 2006, by and among Provena Foods Inc., Hormel Foods Corporation and Crumbles Acquisition Corp., and any and all pre- and post-effective amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been signed this 29th day of September, 2006, by the following persons:

 

Signature

 

Title

 

 

 

 

 

 

 /s/ Jeffrey M. Ettinger

 

President, Chief Executive Officer and Director

 Jeffrey M. Ettinger

 

(principal executive officer)

 

 

 

 

 

 

 /s/ Michael J. McCoy

 

Executive Vice President, Chief Financial

 Michael J. McCoy

 

Officer and Director (principal financial officer)

 

 

 

 

 

 

 

 

Vice President and Controller

 /s/ James N. Sheehan

 

(principal accounting officer)

 James N. Sheehan

 

 

 

 

 

 

 

Executive Vice President Refrigerated Foods and

 /s/ Gary J. Ray

 

Director

 Gary J. Ray

 

 

 

 

 

 

 

Director

 Elsa A. Murano

 

 

 

 

 

 /s/ John R. Block

 

Director

 John R. Block

 

 

 

 

 

 /s/ E. Peter Gillette, Jr.

 

Director

 E. Peter Gillette, Jr.

 

 

 




 

 /s/ Luella G. Goldberg

 

Director

 Luella G. Goldberg

 

 

 

 

 

 

 

Non-Executive Chairman of the Board of

 /s/ Joel W. Johnson

 

Directors and Director

 Joel W. Johnson

 

 

 

 

 

 /s/ Susan I. Marvin

 

Director

 Susan I. Marvin

 

 

 

 

 

 /s/ John L. Morrison

 

Director

 John L. Morrison

 

 

 

 

 

 

 

Director

 Dakota A. Pippins

 

 

 

 

 

 /s/ John G. Turner

 

Director

 John G. Turner

 

 

 

 

 

 

 

Director

Hugh C. Smith

 

 

 

 

 

 

 

Director

Robert C. Nakasone