EX-24.01 12 k-2023q4exx2401.htm EX-24.01 Document

Exhibit 24.01


POWER OF ATTORNEY

KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellanova, a Delaware corporation, hereby appoint John Min, Senior Vice President and Chief Legal Officer, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 30, 2023, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.

Whereupon, I grant unto said John Min full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.


/s/ Stephanie A. Burns
Stephanie A. Burns
/s/ Carter A. Cast
Carter A. Cast

/s/ Roderick D. Gillum
Roderick D. Gillum

/s/ Zachary Gund
Zachary Gund
/s/ Donald R. Knauss
Donald R. Knauss

/s/ Mary A. Laschinger
Mary A. Laschinger
/s/ Erica L Mann
Erica L. Mann

/s/ La June Montgomery Tabron
La June Montgomery Tabron
/s/ J. Michael Schlotman
J. Michael Schlotman

/s/ Carolyn Tastad
Carolyn Tastad



Dated: February 16, 2024