EX-24.1 4 a2018s8dcpexhibit24_1.htm EXHIBIT 24.1 Exhibit


Exhibit 24.1
POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Donald R. Riley, Mark E. Johnson and Todd R. Moore, and each of them severally, his or her true and lawful attorney or attorneys-in-fact and agents, with full power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in any and all capacities, to the Registration Statement on Form S-8 to be filed with respect to the NCI Building Systems, Inc. Deferred Compensation Plan and any or all amendments (including pre-effective and post-effective amendments) to the Registration Statement 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 and each of them full power and authority, to do and perform in the name and on behalf of the undersigned, in any and all capacities, each and every act and thing necessary or desirable to be done in and about the premises, to all intents and purposes and as fully as they might or could do in person, hereby ratifying, approving and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
Name
 
Title
 
Date
 
 
 
 
 
/s/ Donald R. Riley
 
President, Chief Executive Officer and Director (Principal Executive Officer)
 
June 28, 2018
Donald R. Riley
 
 
 
 
 
 
 
/s/ Mark E. Johnson
 
Executive Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer)
 
June 28, 2018
Mark E. Johnson
 
 
 
 
 
 
 
/s/ Bradley S. Little
 
Vice President, Finance and Chief Accounting Officer (Principal Accounting Officer)
 
June 28, 2018
Bradley S. Little
 
 
 
 
 
 
 
James S. Metcalf
 
Chairman of the Board
 
June 28, 2018
/s/ James S. Metcalf
 
 
 
 
 
 
 
Kathleen J. Affeldt
 
Director
 
June 28, 2018
/s/ Kathleen J. Affeldt
 
 
 
 
 
 
 
George L. Ball
 
Director
 
June 28, 2018
/s/ George L. Ball
 
 
 
 
 
 
 
James G. Berges
 
Director
 
May 22, 2018
/s/ James G. Berges
 
 
 
 
 
 
 
Gary L. Forbes
 
Director
 
June 28, 2018
/s/ Gary L. Forbes
 
 
 
 
 
 
 
John J. Holland
 
Director
 
June 28, 2018
/s/ John J. Holland
 
 
 
 
 
 
 
Lawrence J. Kremer
 
Director
 
June 4, 2018
/s/ Lawrence J. Kremer
 
 
 
 
 
 
 
George Martinez
 
Director
 
June 28, 2018
/s/ George Martinez
 
 
 
 
 
 
 
Nathan K. Sleeper
 
Director
 
June 28, 2018
/s/ Nathan K. Sleeper
 
 
 
 
 
 
 
William R. VanArsdale
 
Director
 
May 22, 2018
/s/ William R. VanArsdale
 
 
 
 
 
 
 
Jonathan L. Zrebiec
 
Director
 
June 28, 2018
/s/ Jonathan L. Zrebiec