EX-24.1 4 w78688eexv24w1.htm EX-24.1 exv24w1
EXHIBIT 24.1
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of T. Rowe Price Group, Inc., a Maryland corporation, constitute and appoint James A.C. Kennedy, Kenneth V. Moreland, Jessica M. Hiebler and Barbara A. Van Horn, or any one of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and in any one or more of them, to sign for the undersigned in their respective names as directors and officers of T. Rowe Price Group, Inc., its Registration Statement on Form S-8, any amendment (including post-effective amendments) or supplement thereto, relating to the offer and sale of common stock of T. Rowe Price Group, Inc. pursuant to the 2004 Stock Incentive Plan, its Post-Effective Amendments No. 1 to Form S-8 for the 2001 Stock Incentive Plan, its Post-Effective Amendment No. 4 to Form S-8 for the 1996 Stock Incentive Plan, its Post-Effective Amendment No. 4 to Form S-8 for the 1993 Stock Incentive Plan, and its Post-Effective Amendment No. 3 to Form S-8 for the 1990 Stock Incentive Plan, and any subsequent post-effective amendments to the registration statements on Form S-8 for the 2001 Stock Incentive Plan, 1996 Stock Incentive Plan, 1993 Stock Incentive Plan, and 1990 Stock Incentive Plan, to be filed with the Securities and Exchange Commission under the Securities Act of 1933. We hereby confirm all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.
         
Signature   Title   Date
 
 
       
 
  Chief Executive Officer and President    
/s/ James A.C. Kennedy
  (Principal Executive Officer)   June 3, 2010
         
James A.C. Kennedy
       
 
       
 
  Vice President and Chief Financial Officer    
/s/ Kenneth V. Moreland
  (Principal Financial Officer)   June 3, 2010
         
Kenneth V. Moreland
       
 
       
 
  Vice President    
/s/ Jessica M. Hiebler
  (Principal Accounting Officer)   June 3, 2010
         
Jessica M. Hiebler
       
 
       
/s/ Edward C. Bernard
  Director   June 3, 2010
         
Edward C. Bernard
       
 
       
/s/ James T. Brady
  Director   June 3, 2010
         
James T. Brady
       
 
       
/s/ J. Alfred Broaddus, Jr.
  Director   June 3, 2010
         
J. Alfred Broaddus, Jr.
       
 
       
/s/ Donald B. Hebb, Jr.
  Director   June 3, 2010
         
Donald B. Hebb, Jr.
       
 
       
/s/ Brian C. Rogers
  Director   June 3, 2010
         
Brian C. Rogers
       
 
       
/s/ Dr. Alfred Sommer
  Director   June 3, 2010
         
Dr. Alfred Sommer
       
 
       
/s/ Dwight S. Taylor
  Director   June 3, 2010
         
Dwight S. Taylor
       
 
       
/s/ Anne Marie Whittemore
  Director   June 3, 2010
         
Anne Marie Whittemore