EX-24.1 4 ex241powerofattorneyforms-8.htm EXHIBIT 24.1 Exhibit


Exhibit 24.1
BABCOCK & WILCOX ENTERPRISES, INC.
REGISTRATION STATEMENT ON FORM S-8
POWER OF ATTORNEY
Each of the undersigned directors and officers of Babcock & Wilcox Enterprises, Inc., a Delaware corporation (the “Registrant”), hereby constitutes and appoints each of E. James Ferland, Jenny L. Apker and J. Andre Hall, with full power of substitution and resubstitution, as the true and lawful attorney-in-fact or attorneys-in-fact of the undersigned to execute and file with the Securities and Exchange Commission under the Securities Act of 1933 one or more registration statement(s) on Form S-8 relating to the registration of shares of common stock, par value $0.01 per share, of the Registrant by the Registrant under the Securities Act of 1933 issuable in connection with the Registrant’s Amended and Restated 2015 Long-Term Incentive Plan, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act of 1933, with full power and authority to do and perform any and all acts and things necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the undersigned, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and approving all that said attorneys-in-fact or any of them and any substitute therefor may lawfully do or cause to be done by virtue thereof.
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 this 5th day of May 2016.
Signature
Title
/s/ E. James Ferland
 
E. James Ferland
Chairman and Chief Executive Officer
(Principal Executive Officer)
/s/ Jenny L. Apker
 
Jenny L. Apker
Senior Vice President and Chief Financial Officer
(Principal Financial Officer and Duly Authorized Representative)
/s/ Daniel W. Hoehn
 
Daniel W. Hoehn
Vice President, Controller and Chief Accounting Officer
(Principal Accounting Officer)
/s/ Thomas A. Christopher
 
Thomas A. Christopher
Director
/s/ Cynthia S. Dubin
 
Cynthia S. Dubin
Director
/s/ Brian K. Ferraioli
 
Brian K. Ferraioli
Director
/s/ Stephen G. Hanks
 
Stephen G. Hanks
Director
/s/ Anne R. Pramaggiore
 
Anne R. Pramaggiore
Director
/s/ Larry L. Weyers
 
Larry L. Weyers
Director