EX-24.1 6 exhibit241-sx4.htm EX-24.1 Document
Exhibit 24.1
POWER OF ATTORNEY
Each of the directors and officers of Owens Corning, a Delaware corporation (the “Registrant”), whose signature appears below constitutes and appoints Brian Chambers, Todd Fister, and Gina Beredo, and each of them, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to execute in each such director’s and officer’s name, place and stead, one or more registration statements on Form S-4 (including all amendments, including post-effective amendments, thereto), in connection with the registration of the issuance of certain debt securities of the Registrant for exchange, together with all exhibits and any and all documents required to be filed with respect thereto, and to file the same with the Securities and Exchange Commission, each of such attorneys-in-fact and agents to have full power to act with or without the other, and to have full power and authority to do and perform, in the name and on behalf of each and all of such directors and officers, every act whatsoever as such attorney-in-fact and agent may deem necessary, appropriate or advisable to be done in the premises as fully and to all intents and purposes as such director or officer might or could do in person.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
Executed as of the 28th day of June, 2024.
/s/ Brian D. Chambers/s/ Todd W. Fister
Brian D. Chambers
Chairman of the Board and
Chief Executive Officer (Principal Executive Officer)
Todd W. Fister
Executive Vice President and Chief Financial Officer (Principal Financial Officer)
/s/ Mari K. Doerfler/s/ Eduardo E. Cordeiro
Mari K. Doerfler
Vice President and Controller (Principal Accounting Officer)
Eduardo E. Cordeiro
Director
/s/ Adrienne D. Elsner/s/ Alfred E. Festa
Adrienne D. Elsner
Director
Alfred E. Festa
Director
/s/ Edward F. Lonergan/s/ Maryann T. Mannen
Edward F. Lonergan
Director
Maryann T. Mannen
Director
/s/ Paul E. Martin/s/ W. Howard Morris
Paul E. Martin
Director
W. Howard Morris
Director
/s/ Suzanne P. Nimocks/s/ John D. Williams
Suzanne P. Nimocks
Director
John D. Williams
Director