EX-24 4 exhibit24dci2017731.htm EXHIBIT 24 Exhibit


Exhibit 24
 
POWER OF ATTORNEY
 
 
The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2016, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.
 
 
 
Dated:  September 22, 2017
 
 
 
/s/ Jeffrey Noddle
 
Signature
 
 
 
Jeffrey Noddle
 
Print Name
 
 
 
 
 
POWER OF ATTORNEY
 
 
The undersigned does hereby constitute and appoint Amy C. Becker and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2016, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.
 
 
 
Dated:  September 22, 2017
 
 
 
/s/ Tod E. Carpenter
 
Signature
 
 
 
Tod E. Carpenter
 
Print Name
 
 
 
 
 





POWER OF ATTORNEY
 
 
The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2016, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.
 
 
 
Dated:  September 22, 2017
 
 
 
/s/ Andrew Cecere
 
Signature
 
 
 
Andrew Cecere
 
Print Name
 
 
 
 
 
POWER OF ATTORNEY
 
 
The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2016, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.
 
 
 
Dated:  September 22, 2017
 
 
 
/s/ Michael J. Hoffman
 
Signature
 
 
 
Michael J. Hoffman
 
Print Name
 
 
 
 
 





POWER OF ATTORNEY
 
 
The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2016, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.
 
 
 
Dated:  September 22, 2017
 
 
 
/s/ Douglas A. Milroy
 
Signature
 
 
 
Douglas A. Milroy
 
Print Name
 
 
 
 
 
 
POWER OF ATTORNEY
 
 
The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2016, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.
 
 
 
Dated:  September 22, 2017
 
 
 
/s/ Willard D. Oberton
 
Signature
 
 
 
Willard D. Oberton
 
Print Name
 
 
 
 
 
 





POWER OF ATTORNEY
 
 
The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2016, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.
 
 
 
Dated:  September 22, 2017
 
 
 
/s/ James J. Owens
 
Signature
 
 
 
James J. Owens
 
Print Name
 
 
 
 
 
 
POWER OF ATTORNEY
 
 
The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2016, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.
 
 
 
Dated:  September 22, 2017
 
 
 
/s/ Ajita G. Rajendra
 
Signature
 
 
 
Ajita G. Rajendra
 
Print Name
 
 
 
 
 
 





POWER OF ATTORNEY
 
 
The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2016, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.
 
 
 
Dated:  September 22, 2017
 
 
 
/s/ Trudy A. Rautio
 
Signature
 
 
 
Trudy A. Rautio
 
Print Name
 
 
 
 
 
 
POWER OF ATTORNEY
 
 
The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2016, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.
 
 
 
Dated:  September 22, 2017
 
 
 
/s/ John P. Wiehoff
 
Signature
 
 
 
John P. Wiehoff
 
Print Name