EX-24.1 4 a18-3830_1ex24d1.htm EX-24.1

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

Each person whose signature appears below hereby constitutes and appoints each of James P. Snee, James N. Sheehan, Jana L. Haynes and Brian D. Johnson, with full power to each to act without the other, his or her true and lawful attorney-in-fact and agent with full power of substitution, 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 common stock of Hormel Foods Corporation pursuant to the Hormel Foods Corporation 2018 Incentive Compensation Plan, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and to file the same with such other authorities as necessary, granting unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his or her substitute, may lawfully do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

/s/ James P. Snee

 

Chairman of the Board, President, Chief Executive

 

January 30, 2018

James P. Snee

 

Officer, and Director

 

 

 

 

(Principal Executive Officer)

 

 

 

 

 

 

 

/s/ James N. Sheehan

 

Senior Vice President and Chief Financial Officer

 

January 30, 2018

James N. Sheehan

 

(Principal Financial Officer)

 

 

 

 

 

 

 

/s/ Jana L. Haynes

 

Vice President and Controller

 

January 30, 2018

Jana L. Haynes

 

(Principal Accounting Officer)

 

 

 

 

 

 

 

/s/ Gary C. Bhojwani

 

Director

 

January 30, 2018

Gary C. Bhojwani

 

 

 

 

 

 

 

 

 

/s/ Terrell K. Crews

 

Director

 

January 30, 2018

Terrell K. Crews

 

 

 

 

 

 

 

 

 

/s/ Glenn S. Forbes

 

Director

 

January 30, 2018

Glenn S. Forbes

 

 

 

 

 

 

 

 

 

/s/ Stephen M. Lacy

 

Director

 

January 30, 2018

Stephen M. Lacy

 

 

 

 

 

 

 

 

 

/s/ Elsa A. Murano

 

Director

 

January 30, 2018

Elsa A. Murano

 

 

 

 

 

 

 

 

 

/s/ Robert C. Nakasone

 

Director

 

January 30, 2018

Robert C. Nakasone

 

 

 

 

 

 

 

 

 

/s/ Susan K. Nestegard

 

Director

 

January 30, 2018

Susan K. Nestegard

 

 

 

 

 

 

 

 

 

/s/ Dakota A. Pippins

 

Director

 

January 30, 2018

Dakota A. Pippins

 

 

 

 

 

 

 

 

 

/s/ Christopher J. Policinski

 

Director

 

January 30, 2018

Christopher J. Policinski

 

 

 

 

 



 

/s/ Sally J. Smith

 

Director

 

January 30, 2018

Sally J. Smith

 

 

 

 

 

 

 

 

 

/s/ Steven A. White

 

Director

 

January 30, 2018

Steven A. White