EX-24 4 l23524aexv24.htm EX-24 EX-24
 

EXHIBIT 24
THE J. M. SMUCKER COMPANY
REGISTRATION STATEMENT ON FORM S-8
POWER OF ATTORNEY
          Each undersigned officer and/or director of The J. M. Smucker Company, an Ohio corporation (the “Registrant”), does hereby make, constitute and appoint each of Timothy P. Smucker, Richard K. Smucker and M. Ann Harlan, with full power of substitution and resubstitution, as attorney 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 pursuant to the Non-Qualified Stock Option Agreement, dated as of July 1, 1998, by and between International Multifoods Corporation (predecessor-in-interest to the Registrant) and Daryl Schaller, (ii) any and all amendments, including post-effective amendments, 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 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.
          IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 31st day of October, 2006.
         
 
       
/s/ Timothy P. Smucker
  /s/ Richard K. Smucker    
 
       
Timothy P. Smucker
  Richard K. Smucker    
Chairman, Co-Chief Executive Officer and Director
  President, Co-Chief Executive Officer and Director    
 
       
/s/ Mark R. Belgya
  /s/ John W. Denman    
 
       
Mark R. Belgya
  John W. Denman    
Vice President, Chief Financial Officer and Treasurer
  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/ Elizabeth Valk Long    
 
       
Kathryn W. Dindo
  Elizabeth Valk Long    
Director
  Director    
 
       
/s/ Gary A. Oatey
  /s/ William H. Steinbrink    
 
       
Gary A. Oatey
  William H. Steinbrink    
Director
  Director    
 
       
/s/ Paul J. Dolan
  /s/ Nancy Lopez    
 
       
Paul J. Dolan
  Nancy Lopez    
Director
  Director