EX-24 8 exhibit24_20181231.htm EXHIBIT 24 Exhibit
Exhibit 24


POWER OF ATTORNEY


The undersigned, being a Director and/or Officer of The Mosaic Company, a Delaware corporation (the "Company"), hereby constitutes and appoints James ("Joc") C. O'Rourke, Clint C. Freeland and Mark J. Isaacson his/her true and lawful attorneys and agents, each with full power and authority (acting alone and without the others) to execute and deliver in the name and on behalf of the undersigned as such Director and/or Officer, the Annual Report of the Company on Form 10-K for the calendar year ended December 31, 2018 (the "Annual Report") under the Securities Exchange Act of 1934, as amended, and to execute and deliver any and all amendments to the Annual Report for filing with the Securities and Exchange Commission; and in connection with the foregoing, to do any and all acts and things and execute any and all instruments which such attorneys and agents may deem necessary or advisable to enable the Company to comply with the securities laws of the United States and of any state or other political subdivision thereof. The undersigned hereby grants unto such attorney and agents, and each of them, full power of substitution and revocation in the premises and hereby ratifies and confirms all that such attorneys and agents may do or cause to be done by virtue of these presents.

/s/ Oscar P. Bernardes
 
 
/s/ William T. Mohanan
 
Oscar P. Bernardes
February 21, 2019
 
William T. Monahan
February 21, 2019
 
 
 
 
 
/s/ Nancy E. Cooper
 
 
/s/ James C. O'Rourke
 
Nancy E. Cooper
February 20, 2019
 
James (“Joc”) C. O’Rourke
March 4, 2019
 
 
 
 
 
/s/ Gregory L. Ebel
 
 
/s/ David T. Seaton
 
Gregory L. Ebel    
February 21, 2019
 
David T. Seaton
February 21, 2019
 
 
 
 
 
/s/ Timothy S. Gitzel
 
 
/s/ Steven M. Seibert
 
Timothy S. Gitzel
February 27, 2019
 
Steven M. Seibert
February 21, 2019
 
 
 
 
 
/s/ Denise C. Johnson
 
 
/s/ Luciano Siani Pires
 
Denise C. Johnson
March 4, 2019
 
Luciano Siani Pires
February 22, 2019
 
 
 
 
 
/s/ Emery N. Koenig
 
 
/s/ Kelvin R. Westbrook
 
Emery N. Koenig
February 21, 2019
 
Kelvin R. Westbrook
February 21, 2019
 
 
 
 
 
/s/ Robert L. Lumpkins
 
 
 
 
Robert L. Lumpkins
February 20, 2019