EX-24.1 4 dex241.htm EXHIBIT 24.1 -- POWER OF ATTORNEY Exhibit 24.1 -- Power of Attorney

Exhibit 24.1

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 “Company”), hereby constitute and appoint Alan D. Wilson, Gordon M. Stetz, Jr. and W. Geoffrey Carpenter, jointly and severally, each in his own capacity, his or her true and lawful attorneys-in-fact, with full power of substitution, for him or her and his or her name, place and stead, in any and all capacities, to sign this Registration Statement on Form S-3ASR registering shares of Common Stock and Common Stock Non-Voting for issuance pursuant to the Investor Services Plan, as amended, 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 attorneys-in-fact and agents 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 might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Signature

  

Title

 

Date

/s/    Robert J. Lawless

   Chairman of the Board   November 25, 2008
Robert J. Lawless     

/s/    Alan D. Wilson

  

President, Chief Executive Officer and

Director

  November 25, 2008
Alan D. Wilson     

/s/    Gordon M. Stetz, Jr.

   Executive Vice President & Chief
Financial Officer
  November 25, 2008
Gordon M. Stetz, Jr.     

/s/    Kenneth A. Kelly, Jr.

   Vice President & Controller   November 25, 2008
Kenneth A. Kelly, Jr.     

/s/    John P. Bilbrey

   Director   November 25, 2008
John P. Bilbrey     

/s/    James T. Brady

   Director   November 25, 2008
James T. Brady     

/s/    J. Michael Fitzpatrick

   Director   November 25, 2008
J. Michael Fitzpatrick     


/s/    Freeman A. Hrabowski, III

   Director   November 25, 2008
Freeman A. Hrabowski, III     

/s/    Michael D. Mangan

   Director   November 25, 2008
Michael D. Mangan     

/s/    Joseph W. McGrath

   Director   November 25, 2008
Joseph W. McGrath     

/s/    Margaret M.V. Preston

   Director   November 25, 2008
Margaret M.V. Preston     

/s/    George A. Roche

   Director   November 25, 2008
George A. Roche     

/s/    William E. Stevens

   Director   November 25, 2008
William E. Stevens