EX-24.1 6 a2123434zex-24_1.htm EXHIBIT 24.1
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Exhibit 24.1


Power of Attorney
for the
Hormel Foods Corporation
Executive Deferred Income Plan II

        KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joel W. Johnson, Michael J. McCoy, James N. Sheehan and James W. Cavanaugh, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her 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 Hormel Foods Corporation Executive Deferred Income Plan II (the "Plan") and the deferred compensation obligations offered under the 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 he or she 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 of this Power of Attorney.

Dated: November 24, 2003

Signature

  Title

/s/  JOEL W. JOHNSON      
Joel W. Johnson

 

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

/s/  
MICHAEL J. MCCOY      
Michael J. McCoy

 

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

/s/  
JAMES N. SHEEHAN      
James N. Sheehan

 

Vice President and Controller (principal accounting officer)

/s/  
JOHN W. ALLEN      
John W. Allen, Ph.D.

 

Director

/s/  
JOHN R. BLOCK      
John R. Block

 

Director

/s/  
ERIC A. BROWN      
Eric A. Brown

 

Director

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

 

Director

/s/  
LUELLA G. GOLDBERG      
Luella G. Goldberg

 

Director
     


/s/  
SUSAN I. MARVIN      
Susan I. Marvin

 

Director

/s/  
DAKOTA A. PIPPINS      
Dakota A. Pippins

 

Director

/s/  
GARY J. RAY      
Gary J. Ray

 

Director

/s/  
JOHN G. TURNER      
John G. Turner

 

Director

/s/  
ROBERT R. WALLER, M.D.      
Robert R. Waller, M.D.

 

Director



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Power of Attorney for the Hormel Foods Corporation Executive Deferred Income Plan II