EX-24 4 a05-5897_1ex24.htm EX-24

Exhibit 24

 

McCormick & Company, Incorporated

Power of Attorney

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned officers and directors of McCormick & Company, Incorporated, a Maryland corporation with offices at 18 Loveton Circle, Sparks, Maryland 21152 (the “Corporation”), hereby constitute and appoint Robert J. Lawless, and Robert W. Skelton, jointly and severally, each in his own capacity, as his or her true and lawful attorney-in-fact, with full power of substitution, in his or her name, place and stead, in any and all capacities, to sign this Registration Statement, any and all amendments to this Registration Statement, or any Registration Statement filed pursuant to Rule 462 under the Securities Act, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent with full power and authority to do so 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 affirming all that said attorney-in-fact, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/  ROBERT J. LAWLESS 

 

Chairman, President & Chief Executive Officer, Director

 

March 23, 2005

Robert J. Lawless

 

 

 

 

 

 

 

 

 

/s/  FRANCIS A. CONTINO 

 

Executive Vice President, Chief Financial Officer &

 

March 23, 2005

Francis A. Contino

 

Strategic Planning, Director

 

 

 

 

 

 

 

/s/  KENNETH A. KELLY, JR. 

 

Vice President & Controller

 

March 23, 2005

Kenneth A. Kelly, Jr.

 

 

 

 

 

 

 

 

 

/s/  BARRY H. BERACHA 

 

Director

 

March 23, 2005

Barry H. Beracha

 

 

 

 

 

 

 

 

 

/s/  JAMES T. BRADY 

 

Director

 

March 23, 2005

James T. Brady

 

 

 

 

 

 

 

 

 

/s/  ROBERT G. DAVEY 

 

Executive Vice President, Director

 

March 23, 2005

Robert G. Davey

 

 

 

 

 



 

/s/  EDWARD S. DUNN, JR. 

 

Director

 

March 23, 2005

Edward S. Dunn, Jr.

 

 

 

 

 

 

 

 

 

/s/  J. MICHAEL FITZPATRICK 

 

Director

 

March 23 2005

J. Michael Fitzpatrick

 

 

 

 

 

 

 

 

 

/s/  FREEMAN A. HRABOWSKI, III 

 

Director

 

March 23 2005

Freeman A. Hrabowski, III

 

 

 

 

 

 

 

 

 

/s/  MARGARET M.V. PRESTON 

 

Director

 

March 23 2005

Margaret M. V. Preston

 

 

 

 

 

 

 

 

 

/s/  WILLIAM E. STEVENS 

 

Director

 

March 23 2005

William E. Stevens

 

 

 

 

 

 

 

 

 

/s/  KAREN D. WEATHERHOLTZ 

 

Senior Vice President—Human Relations, Director

 

March 23 2005

Karen D. Weatherholtz