EX-24.1 8 a2222663zex-24_1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of Ecolab Inc., a Delaware corporation (“Corporation”), does hereby make, nominate and appoint DOUGLAS M. BAKER, JR., DANIEL J. SCHMECHEL and THEODORE D. HERZOG, and each of them, to be his or her attorney-in-fact, each with the power of substitution and resubstitution, with full power and authority to sign his or her name to a Registration Statement on Form S-3 relating to the registration under the Securities Act of 1933 of the Corporation’s debt securities, and any and all amendments thereto, and to file the same, with all exhibits thereto and all documents in connection therewith, with the Securities and Exchange Commission, provided that the Registration Statement and any amendments thereto, in final form, be approved by said attorney-in-fact, and his or her name, when thus signed, shall have the same force and effect as though the undersigned had manually signed said document or documents.

 

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney on this 12th day of January, 2015.

 

 

/s/ BARBARA J. BECK

 

Barbara J. Beck

 

 

 

/s/ LESLIE S. BILLER

 

Leslie S. Biller

 

 

 

/s/ CARL M. CASALE

 

Carl M. Casale

 

 

 

/s/ STEPHEN I. CHAZEN

 

Stephen I. Chazen

 

 

 

/s/ JERRY A. GRUNDHOFER

 

Jerry A. Grundhofer

 

 

 

/s/ ARTHUR J. HIGGINS

 

Arthur J. Higgins

 

 

 

/s/ JOEL W. JOHNSON

 

Joel W. Johnson

 

 

 

/s/ MICHAEL LARSON

 

Michael Larson

 

 

 

/s/ JERRY W. LEVIN

 

Jerry W. Levin

 

 

 

/s/ ROBERT L. LUMPKINS

 

Robert L. Lumpkins

 

 

 

/s/ VICTORIA J. REICH

 

Victoria J. Reich

 

 

 

/s/ SUZANNE M. VAUTRINOT

 

Suzanne M. Vautrinot

 

 

 

/s/ JOHN J. ZILLMER

 

John J. Zillmer