EX-24.1 5 dex241.htm EXHIBIT 24.1 EXHIBIT 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 “Company”), hereby constitute and appoint Alan D. Wilson, Gordon M. Stetz, Jr. and W. Geoffrey Carpenter, 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 Deferred Compensation Obligations for issuance pursuant to the 2005 Deferred Compensation 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

Robert J. Lawless

   Chairman of the Board   November 25, 2008

/s/ Alan D. Wilson

Alan D. Wilson

   President, Chief Executive Officer and Director   November 25, 2008

/s/ Gordon M. Stetz, Jr.

Gordon M. Stetz, Jr.

   Executive Vice President & Chief Financial Officer   November 25, 2008

/s/ Kenneth A. Kelly, Jr.

Kenneth A. Kelly, Jr.

   Senior Vice President & Controller   November 25, 2008

/s/ John P. Bilbrey

John P. Bilbrey

   Director   November 25, 2008

/s/ James T. Brady

James T. Brady

   Director   November 25, 2008

/s/ J. Michael Fitzpatrick

J. Michael Fitzpatrick

   Director   November 25, 2008


/s/ Freeman A. Hrabowski, III

Freeman A. Hrabowski, III

   Director   November 25, 2008

/s/ Michael D. Mangan

Michael D. Mangan

   Director   November 25, 2008

/s/ Joseph W. McGrath

Joseph W. McGrath

   Director   November 25, 2008

/s/ Margaret M. V. Preston

Margaret M. V. Preston

   Director   November 25, 2008

/s/ George A. Roche

George A. Roche

   Director   November 25, 2008

/s/ William E. Stevens

William E. Stevens

   Director   November 25, 2008