EX-24.1 4 a08-8923_1ex24d1.htm EX-24.1

Exhibit 24.1

 

McCormick & Company, Incorporated

 

Power of Attorney

 

                                                KNOW ALL MEN BY THESE PRESENTS, that the undersigned officers and directors of McCormick & Company, Incorporated, a Maryland corporation with offices at 18 Loveton Circle, Sparks, Maryland 21152 (the “Corporation”), hereby constitute and appoint Alan D. Wilson, Gordon M. Stetz, Jr. and Robert W. Skelton, jointly and severally, each in his own capacity, his or her true and lawful attorneys-in-fact, with full power of substitution, for him or her and his or her name, place and stead, in any and all capacities, to sign this Registration Statement on Form S-8 registering shares of Common Stock and Common Stock Non-Voting for issuance pursuant to the 2007 Omnibus Incentive Plan, any and all amendments to this Registration Statement, or any Registration Statement filed pursuant to Rule 462 under the Securities Act, 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 with full power and authority to do so 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 might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

/s/ Robert J. Lawless

 

Chairman of the Board

April 2, 2008

Robert J. Lawless

 

 

 

 

 

/s/ Alan D. Wilson

 

President, Chief Executive Officer

April 2, 2008

Alan D. Wilson

and Director

 

 

 

 

/s/ Gordon M. Stetz, Jr.

 

Executive Vice President & Chief Financial

April 2, 2008

Gordon M. Stetz, Jr.

Officer

 

 

 

 

/s/ Kenneth A, Kelly, Jr.

 

Senior Vice President & Controller

April 2, 2008

Kenneth A. Kelly, Jr.

 

 

 

 

 

/s/ John P. Bilbrey

 

Director

April 2, 2008

John P. Bilbrey

 

 

 

 

 

/s/ James T. Brady

 

Director

April 2, 2008

James T. Brady

 

 

 

 

 

/s/ J. Michael Fitzpatrick

 

Director

April 2, 2008

J. Michael Fitzpatrick

 

 

 

 

 

/s/ Freeman A. Hrabowski, III

 

Director

April 2, 2008

Freeman A. Hrabowski, III

 

 

 

 

 



 

 

 

 

/s/ Michael D. Mangan

 

Director

April 2, 2008

Michael D. Mangan

 

 

 

 

 

/s/ Joseph W. McGrath

 

Director

April 2, 2008

Joseph W. McGrath

 

 

 

 

 

/s/ Margaret M.V. Preston

 

Director

April 2, 2008

Margaret M.V. Preston

 

 

 

 

 

/s/ George A. Roche

 

Director

April 2, 2008

George A. Roche

 

 

 

 

 

/s/ William E. Stevens

 

Director

April 2, 2008

William E. Stevens