EX-24.1 5 d447726dex241.htm EX-24.1 EX-24.1

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 Lawrence E. Kurzius, Michael R. Smith, and Jeffery D. Schwartz, 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/ Lawrence E. Kurzius

  

Chairman, President, Chief Executive

Officer and Director

  September 26, 2017
Lawrence E. Kurzius     

/s/ Michael R. Smith

  

Executive Vice President, Chief

Financial Officer

  September 26, 2017
Michael R. Smith     

/s/ Christina M. McMullen

   Vice President and Controller, Chief Accounting Officer   September 26, 2017
Christina M. McMullen     

     

    
Michael A. Conway    Director   September 26, 2017

/s/ J. Michael Fitzpatrick

   Director   September 26, 2017
J. Michael Fitzpatrick     

/s/ Freeman A. Hrabowski, III

   Director   September 26, 2017
Freeman A. Hrabowski, III     

/s/ Patricia Little

   Director   September 26, 2017
Patricia Little     

/s/ Michael D. Mangan

   Director   September 26, 2017
Michael D. Mangan     

/s/ Maritza G. Montiel

   Director   September 26, 2017
Maritza G. Montiel     

/s/ Margaret M.V. Preston

   Director   September 26, 2017
Margaret M.V. Preston     


/s/ Gary Rodkin

   Director   September 26, 2017
Gary Rodkin     

/s/ Jacques Tapiero

   Director   September 26, 2017
Jacques Tapiero     

/s/ Tony Vernon

   Director   September 26, 2017
Tony Vernon     

/s/ Alan D. Wilson

   Director   September 26, 2017
Alan D. Wilson