EX-24.1 4 a17-26513_1ex24d1.htm EXHIBIT 24.1 Exhibit


EXHIBIT 24.1
POWER OF ATTORNEY
 
Each person whose signature appears below hereby constitutes and appoints each of James N. Sheehan, Jana L. Haynes, and Gary L. Jamison, with full power to each to act without the other, his or her true and lawful attorney-in-fact and agent with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Hormel Foods Corporation (“Hormel”) for Hormel’s fiscal year ended October 28, 2018, and any or all amendments to said Annual Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and to file the same with such other authorities as necessary, granting unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
Signature
 
Title
Date
/s/ James P. Snee
 
Chairman of the Board, President, Chief Executive
Hovember 20, 2018
James P. Snee
 
Officer, and Director
 
 
 
(Principal Executive Officer)
 
 
 
 
 
/s/ James N. Sheehan
 
Senior Vice President and Chief Financial Officer
Hovember 20, 2018
James N. Sheehan
 
(Principal Financial Officer)
 
 
 
 
 
/s/ Jana L. Haynes
 
Vice President and Controller
Hovember 20, 2018
Jana L. Haynes
 
(Principal Accounting Officer)
 
 
 
 
 
/s/ Gary C. Bhojwani
 
Director
Hovember 20, 2018
Gary C. Bhojwani
 
 
 
 
 
 
 
/s/ Terrell K. Crews
 
Director
Hovember 20, 2018
Terrell K. Crews
 
 
 
 
 
 
 
/s/ Glenn S. Forbes
 
Director
Hovember 20, 2018
Glenn S. Forbes
 
 
 
 
 
 
 
/s/ Stephen M. Lacy
 
Director
Hovember 20, 2018
Stephen M. Lacy
 
 
 
 
 
 
 
/s/ Elsa A. Murano
 
Director
Hovember 20, 2018
Elsa A. Murano
 
 
 
 
 
 
 
/s/ Robert C. Nakasone
 
Director
Hovember 20, 2018
Robert C. Nakasone
 
 
 
 
 
 
 
/s/ Susan K. Nestegard
 
Director
Hovember 20, 2018
Susan K. Nestegard
 
 
 
 
 
 
 
/s/ William A. Newlands
 
Director
Hovember 20, 2018
William A. Newlands
 
 
 
 
 
 
 
/s/ Dakota A. Pippins
 
Director
Hovember 20, 2018
Dakota A. Pippins
 
 
 
 
 
 
 
/s/ Christopher J. Policinski
 
Director
Hovember 20, 2018
Christopher J. Policinski
 
 
 
 
 
 
 
/s/ Sally J. Smith
 
Director
Hovember 20, 2018
Sally J. Smith
 
 
 
 
 
 
 
/s/ Steven A. White
 
Director
Hovember 20, 2018
Steven A. White
 
 
 
 
 
 
 
*By /s/JANA L. HAYNES
 
 
 
     JANA L. HAYNES
 
 
 
    as Attorney-In-Fact