EX-24.1 5 d452077dex241.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-8 registering Deferred Compensation Obligations and shares of Common Stock for issuance pursuant to the Non-Qualified Retirement Savings Plan, 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

      

     

     Director   September 26, 2017

Michael A. Conway

      

/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