EX-24.1 7 d666514dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Each of the undersigned directors and officers of Noranda Aluminum Holding Corporation (the “Company”) hereby constitutes and appoints Layle K. Smith, Dale W. Boyles and Gail E. Lehman, and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and his name place and stead, in any and all capacities, to execute any and all amendments (including post-effective amendments) to a Registration Statement on Form S-3 with respect to the registration under the Securities Act of 1933 (as amended, the “Securities Act”) of an offering of common stock of the Company, to sign any registration statement filed pursuant to Rule 462(b) of the Securities Act, and to cause the same to be filed with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and desirable to be done in and about the premises as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all acts and things that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

 

Signature

  

Title

 

Date

/s/ Layle K. Smith

Layle K. Smith

  

President, Chief Executive Officer And Director

(Principal Executive Officer)

  January 31, 2014

/s/ Dale W. Boyles

Dale W. Boyles

  

Chief Financial Officer (Principal Financial

Officer And Principal Accounting Officer)

  January 31, 2014

/s/ William H. Brooks

William H. Brooks

   Director   January 31, 2014

/s/ Ronald S. Rolfe

Ronald S. Rolfe

   Director   January 31, 2014

/s/ Matthew R. Michelini

Matthew R. Michelini

   Director   January 31, 2014

/s/ Thomas R. Miklich

Thomas R. Miklich

   Director   January 31, 2014

/s/ Richard B. Evans

Richard B. Evans

   Director   January 31, 2014

/s/ Carl J. Rickertsen

Carl J. Rickertsen

   Director   January 31, 2014

/s/ Alan H. Schumacher

Alan H. Schumacher

   Director   January 31, 2014

/s/ Gareth Turner

Gareth Turner

   Director   January 31, 2014

/s/ Matthew H. Nord

Matthew H. Nord

   Director   January 31, 2014

/s/ Robert A. Kasdin

Robert A. Kasdin

   Director   January 31, 2014

/s/ Eric L. Press

Eric L. Press

   Director   January 31, 2011