EX-24.1 6 a2068311zex-24_1.htm EXHIBIT 24.1 Prepared by MERRILL CORPORATION
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EXHIBIT 24.1

POWER OF ATTORNEY

      Each person whose signature appears below hereby constitutes and appoints each of Michael J. McCoy, Jody H. Feragen, and Mark P. Kalvoda 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 27, 2001, 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/  JOEL W. JOHNSON    
Joel W. Johnson
  Chairman, President, Chief Executive Officer and Director (Principal Executive Officer)   January 22, 2002

/s/  
MICHAEL J. MCCOY    
Michael J. McCoy

 

Executive Vice President, Chief Financial Officer and Director (Principal Financial and Accounting Officer)

 

January 22, 2002

/s/  
GARY J. RAY    
Gary J. Ray

 

Executive Vice President, Refrigerated Foods and Director

 

January 23, 2002

/s/  
ERIC A. BROWN    
Eric A. Brown

 

Group Vice President, Prepared Foods and Director

 

January 23, 2002

/s/  
JOHN W. ALLEN    
John W. Allen

 

Director

 

January 22, 2002

/s/  
JOHN R. BLOCK    
John R. Block

 

Director

 

January 18, 2002

/s/  
WILLIAM S. DAVILA    
William S. Davila

 

Director

 

January 17, 2002

/s/  
E. PETER GILLETTE, JR.    
E. Peter Gillette, Jr.

 

Director

 

January 21, 2002

/s/  
LUELLA G. GOLDBERG    
Luella G. Goldberg

 

Director

 

January 16, 2002

/s/  
JOSEPH T. MALLOF    
Joseph T. Mallof

 

Director

 

January 16, 2002

/s/  
DAKOTA PIPPINS    
Dakota A. Pippins

 

Director

 

January 16, 2002

/s/  
JOHN G. TURNER    
John G. Turner

 

Director

 

January 18, 2002

/s/  
ROBERT R. WALLER    
Dr. Robert R. Waller

 

Director

 

January 16, 2002



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EXHIBIT 24.1 POWER OF ATTORNEY