EX-24.1 3 ex_535277.htm EXHIBIT 24.1 ex_535277.htm

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Celeste M. Mastin, John J. Corkrean, and Timothy J. Keenan, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the offering of shares of common stock of H.B. Fuller Company pursuant to the Second Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.

 

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the 29th day of June, 2023.

 

Signature

 

Title

     
     

/s/ Celeste M. Mastin                                  
Celeste M. Mastin

 

 

President, Chief Executive Officer and Director
(principal executive officer)

/s/ John J. Corkrean                                    
John J. Corkrean

 

 

Executive Vice President and Chief Financial Officer
(principal financial officer)

/s/ Robert J. Martsching                              
Robert J. Martsching

 

 

Vice President and Controller

(principal accounting officer)

/s/ Daniel L. Florness                                  

Daniel L. Florness

 

 

Director

/s/ Thomas W. Handley                               
Thomas W. Handley

 

 

Director

/s/ Michael J. Happe                                    
Michael J. Happe

 

 

Director

/s/ Ruth S. Kimmelshue                              
Ruth S. Kimmelshue

 

 

Director

/s/ Charles T. Lauber                                   

Charles T. Lauber

 

 

Director

/s/ Lee R. Mitau                                          
Lee R. Mitau

 

 

Chairman of the Board and Director

/s/ Teresa J. Rasmussen                               
Teresa J. Rasmussen

 

 

Director

/s/ Srilata A. Zaheer                                     
Srilata A. Zaheer

 

Director