EX-24.1 4 a2018ex241.htm EXHIBIT 24.1 POWER OF ATTORNEY Exhibit
Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director of Schneider National, Inc., a Wisconsin corporation (the “Company”), hereby constitutes and appoints Christopher B. Lofgren, Mark B. Rourke, Stephen L. Bruffett, Steven J. Matheys, and Amy G. Schilling, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead in any and all capacities, to sign the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018, or any amendments thereto, to be filed with the Securities and Exchange Commission (the “Commission”), and to file the same, with all exhibits thereto and other supporting documents, with the Commission, granting unto such attorney-in-fact full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

Date: February 26, 2019

Signature
 
Title
 
 
 
/s/ Daniel J. Sullivan
 
 
Daniel J. Sullivan
 
Chairman of the Board of Directors
 
 
 
/s/ Mary P. DePrey
 
 
Mary P. DePrey
 
Director
 
 
 
/s/ Thomas A. Gannon
 
 
Thomas A. Gannon
 
Director
 
 
 
/s/ James R. Giertz
 
 
James R. Giertz
 
Director
 
 
 
/s/ Adam P. Godfrey
 
 
Adam P. Godfrey
 
Director
 
 
 
/s/ Robert W. Grubbs
 
 
Robert W. Grubbs
 
Director
 
 
 
/s/ Norman E. Johnson
 
 
Norman E. Johnson
 
Director
 
 
 
/s/ Christopher B. Lofgren
 
 
Christopher B. Lofgren
 
President, Chief Executive Officer, and Director
 
 
 
/s/ James L. Welch
 
 
James L. Welch
 
Director
 
 
 
/s/ Kathleen M. Zimmermann
 
 
Kathleen M. Zimmermann
 
Director