EX-24.1 4 l41171exv24w1.htm EX-24.1 exv24w1
EXHIBIT 24.1
THE J. M. SMUCKER COMPANY
REGISTRATION STATEMENT ON FORM S-8
POWER OF ATTORNEY
     KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of The J. M. Smucker Company, an Ohio corporation (the “Registrant”), does hereby constitute and appoint each of Timothy P. Smucker, Richard K. Smucker and Jeannette L. Knudsen, or any of them, each acting alone, as the true and lawful attorney-in-fact or attorneys-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file (i) a Registration Statement on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of Common Shares of the Registrant issuable in connection with the Registrant’s 2010 Equity and Incentive Compensation Plan, (ii) any and all amendments, including post-effective amendments, supplements and exhibits to the Form S-8 Registration Statement, and (iii) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority or exchange with respect to the securities covered by the Form S-8 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.
     This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
     IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 25th day of October, 2010.
     
  /s/ Timothy P. Smucker
    /s/ Richard K. Smucker
 
   
Timothy P. Smucker
  Richard K. Smucker
Chairman of the Board and Co-Chief Executive
  Executive Chairman,President and Co-Chief
Officer, and Director
  Executive Officer, and Director
 
   
  /s/ Mark R. Belgya
    /s/ John W. Denman
 
   
Mark R. Belgya
  John W. Denman
Senior Vice President and Chief Financial Officer
  Vice President and Controller
 
   
  /s/ Vincent C. Byrd
    /s/ R. Douglas Cowan
 
   
Vincent C. Byrd
  R. Douglas Cowan
Director
  Director
 
   
  /s/ Kathryn W. Dindo
    /s/ Paul J. Dolan
 
   
Kathryn W. Dindo
  Paul J. Dolan
Director
  Director
 
   
  /s/ Nancy Lopez Knight
    /s/ Elizabeth Valk Long
 
   
Nancy Lopez Knight
  Elizabeth Valk Long
Director
  Director
 
   
  /s/ Gary A. Oatey
    /s/ Mark T. Smucker
 
   
Gary A. Oatey
  Mark T. Smucker
Director
  Director
 
   
  /s/ Alex Shumate
    /s/ William H. Steinbrink
 
   
Alex Shumate
  William H. Steinbrink
Director
  Director
 
   
  /s/ Paul Smucker Wagstaff
   
 
Paul Smucker Wagstaff
   
Director
   

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