EX-24.1 6 d485667dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Each person whose signature appears below constitutes and appoints Ronald C. Edmonds, Charles J. Kalil and William H. Weideman, acting severally, as his or her attorney-in-fact and agent, to sign any registration statement on Form S-3 and any or all amendments (including post-effective amendments) to such registration statement in connection with the registration under the Securities Act of 1933 of an unspecified amount of securities of The Dow Chemical Company pursuant to a Well-Known Seasoned Issuer (WKSI) Shelf Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorney-in-fact and agent full power and authority to perform any act in connection with any of the foregoing as fully to all intents and purposes as he or she might do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof. Each attorney-in-fact and agent is hereby granted full power of substitution and revocation with respect hereto.

 

SIGNATURE

  

TITLE

 

DATE

/S/    A.A. ALLEMANG        

A.A. Allemang

   Director   February 14, 2013

/S/    J.K. BARTON        

J.K. Barton

   Director   February 14, 2013

/S/    J.A. BELL        

J.A. Bell

   Director   February 14, 2013

/S/    R.C. EDMONDS        

R.C. Edmonds

   Vice President and Controller (Principal Accounting Officer)   February 14, 2013

/S/    J.M. FETTIG        

J. M. Fettig

   Lead Director   February 14, 2013

/S/    J.B. HESS        

J.B. Hess

   Director   February 14, 2013

/S/    A.N. LIVERIS        

A.N. Liveris

   Director, Chairman, President and Chief Executive Officer   February 14, 2013

/S/    P. POLMAN        

P. Polman

   Director   February 14, 2013

/S/    D.H. REILLEY        

D.H. Reilley

   Director   February 14, 2013

/S/    J.M. RINGLER        

J.M. Ringler

   Director   February 14, 2013

/S/    R.G. SHAW        

R.G. Shaw

   Director   February 14, 2013

/S/    W.H. WEIDEMAN        

W.H. Weideman

   Executive Vice President and Chief Financial Officer   February 14, 2013