EX-24.1 4 a13-22083_1ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jeffrey M. Ettinger, Jody H. Feragen, James N. Sheehan, and Brian D. Johnson 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 one or more Registration Statements on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the offering of deferred compensation obligations of Hormel Foods Corporation pursuant to the Hormel Foods Corporation Executive Deferred Income Plan II, and to file the same, with all exhibits and other documents with the Securities and Exchange Commission, granting to said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue of this Power of Attorney.

 

 

Signature

 

 

Title

 

Date

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Jeffrey M. Ettinger

 

 

Chairman of the Board, President, and

 

September 23, 2013

 

Jeffrey M. Ettinger

 

 

Chief Executive Officer
(Principal Executive Officer)

 

 

 

 

 

 

 

 

 

 

/s/ Jody H. Feragen

 

 

Executive Vice President, Chief Financial

 

September 23, 2013

 

Jody H. Feragen

 

 

Officer and Director
(Principal Financial Officer)

 

 

 

 

 

 

 

 

 

 

/s/ James N. Sheehan

 

 

Vice President and Controller

 

September 23, 2013

 

James N. Sheehan

 

 

(Principal Accounting Officer)

 

 

 

 

 

 

 

 

 

 

/s/ Terrell K. Crews

 

 

Director

 

September 23, 2013

 

Terrell K. Crews

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Glenn S. Forbes, M.D.

 

 

Director

 

September 23, 2013

 

Glenn S. Forbes, M.D.

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Stephen M. Lacy

 

 

Director

 

September 23, 2013

 

Stephen M. Lacy

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Susan I. Marvin

 

 

Director

 

September 23, 2013

 

Susan I. Marvin

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ John L. Morrison

 

 

Director

 

September 23, 2013

 

John L. Morrison

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Elsa A. Murano, Ph.D.

 

 

Director

 

September 23, 2013

 

Elsa A. Murano, Ph.D.

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Robert C. Nakasone

 

 

Director

 

September 23, 2013

 

Robert C. Nakasone

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Susan K. Nestegard

 

 

Director

 

September 23, 2013

 

Susan K. Nestegard

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Dakota A. Pippins

 

 

Director

 

September 23, 2013

 

Dakota A. Pippins

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Christopher J. Policinski

 

 

Director

 

September 23, 2013

 

Christopher J. Policinski