EX-24.1 3 d793489dex241.htm EX-24.1 EX-24.1

EXHIBIT 24.1

REGISTRATION STATEMENT ON FORM S-8

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of ConAgra Foods, Inc., a Delaware corporation (the “Registrant”), does hereby constitute and appoint each of John F. Gehring, Robert G. Wise, Nicole Theophilus and Colleen R. Batcheler, or any of them, each acting alone, as the true and lawful attorney-in-fact or attorneys-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file (1) one or more Registration Statements on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933 of shares of the Registrant’s common stock issuable in connection with the ConAgra Foods, Inc. 2014 Stock Plan, (2) any and all amendments, including post-effective amendments, supplements and exhibits to the Form S-8 Registration Statement and (3) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority or exchange with respect to the securities covered by the Form S-8 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

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.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 19th day of September, 2014.

 

/s/ Gary M. Rodkin

    /s/ John F. Gehring

Gary M. Rodkin

Chief Executive Officer and President,

Director

   

John F. Gehring

Executive Vice President and Chief

Financial Officer

/s/ Robert G. Wise

    /s/ Mogens C. Bay

Robert G. Wise

Senior Vice President and Corporate

Controller

   

Mogens C. Bay

Director

/s/ Thomas K. Brown

    /s/ Stephen G. Butler

Thomas K. Brown Director

   

Stephen G. Butler

Director


/s/ Steven F. Goldstone

    /s/ Joie A. Gregor

Steven F. Goldstone

Director

   

Joie A. Gregor

Director

/s/ Rajive Johri

    /s/ W.G. Jurgensen

Rajive Johri

Director

   

W.G. Jurgensen

Director

/s/ Richard H. Lenny

    /s/ Ruth Ann Marshall

Richard H. Lenny

Director

   

Ruth Ann Marshall

Director

/s/ Andrew J. Schindler

    /s/ Kenneth E. Stinson

Andrew J. Schindler

Director

   

Kenneth E. Stinson

Director

 

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