EX-24.1 7 d175582dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

The undersigned directors and officers of CARBO CERAMICS, INC. (the “Company”) hereby constitute and appoint Gary A. Kolstad and Ernesto Bautista III, or either of them acting singly, the true and lawful agents and attorneys-in-fact of the undersigned, with full power and authority in said agents and the attorneys-in-fact to act in the name of and on behalf of the undersigned to sign for the undersigned and in their respective names as directors and officers of the Company in connection with the Company’s Registration Statement on Form S-3 which will be initially filed with the Securities and Exchange Commission (the “SEC”) on or about May, 2016, to sign any and all amendments, including any Post-Effective Amendments, to such Registration Statement, to perform any and all such acts necessary or proper in connection with the filing of such Registration Statement, and, generally, to act for and in the name of the undersigned with respect to such filing.

Pursuant to the requirements of the Securities Act of 1933, as amended, the Power of Attorney has been signed below, effective as of May 3, 2016, by the following persons in the capacities indicated below:

 

Signature

  

Title

 

Date

/S/ WILLIAM C. MORRIS     

 

William C. Morris    Chairman of the Board   May 3, 2016
/S/ GARY A. KOLSTAD     

 

Gary A. Kolstad    President, Chief Executive Officer and Director
(Principal Executive Officer)
  May 3, 2016

/S/ ERNESTO BAUTISTA III

    

 

Ernesto Bautista III    Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
 

May 3, 2016

/S/ SIGMUND L. CORNELIUS     

 

Sigmund L. Cornelius    Director   May 3, 2016

/S/ CHAD C. DEATON

    

 

Chad C. Deaton    Director  

May 3, 2016

/S/ JAMES B. JENNINGS     

 

James B. Jennings    Director   May 3, 2016

/S/ H.E. LENTZ, JR.

    

 

H.E. Lentz, Jr.    Director  

May 3, 2016

/S/ RANDY L. LIMBACHER     

 

Randy L. Limbacher    Director   May 3, 2016

/S/ ROBERT S. RUBIN

    

 

Robert S. Rubin    Director  

May 3, 2016