EX-24 8 a2218400zex-24.htm EX-24
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Exhibit 24

POWER OF ATTORNEY

        The undersigned Directors of Valmont Industries, Inc., a Delaware Corporation, hereby constitute and appoint Mogens C. Bay as attorney-in-fact in their name, place and stead to execute Valmont's annual report on Form 10-K for the fiscal year ended December 28, 2013, together with any and all subsequent amendments thereof in their capacity as Director and hereby ratify all that said attorney-in-fact may do by virtue thereof.

        DATED this 25th day of February, 2014.

/s/ GLEN A. BARTON

Glen A. Barton,
Director
  /s/ K.R. (KAJ) DEN DAAS

K. R. (Kaj) den Daas,
Director

/s/ JAMES B. MILLIKEN

James B. Milliken,
Director

 

/s/ DANIEL P. NEARY

Daniel P. Neary,
Director

/s/ CATHERINE J. PAGLIA

Catherine J. Paglia,
Director

 

/s/ CLARK T. RANDT, JR.

Clark T. Randt, Jr.,
Director

/s/ WALTER SCOTT, JR.

Walter Scott, Jr.,
Director

 

/s/ KENNETH E. STINSON

Kenneth E. Stinson,
Director



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POWER OF ATTORNEY