EX-24.1 4 d640024dex241.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 24 Schilling Road, Suite 1, Hunt Valley, Maryland 21031 (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 shares of Common Stock for issuance pursuant to the Amended and Restated 2013 Omnibus Incentive 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

Lawrence E. Kurzius

   Chairman, President, Chief Executive Officer and Director   March 28, 2019

/s/ Michael R. Smith

Michael R. Smith

   Executive Vice President, Chief Financial Officer   March 28, 2019

/s/ Christina M. McMullen

Christina M. McMullen

   Vice President and Controller, Chief Accounting Officer   March 28, 2019

/s/ Michael A. Conway

Michael A. Conway

   Director   March 28, 2019

/s/ Freeman A. Hrabowski, III

Freeman A. Hrabowski, III

   Director   March 28, 2019

/s/ Patricia Little

Patricia Little

   Director   March 28, 2019

/s/ Michael D. Mangan

Michael D. Mangan

   Director   March 28, 2019

/s/ Maritza G. Montiel

Maritza G. Montiel

   Director   March 28, 2019

/s/ Margaret M.V. Preston

Margaret M.V. Preston

   Director   March 28, 2019


/s/ Jacques Tapiero

Jacques Tapiero

   Director   March 28, 2019

/s/ Tony Vernon

Tony Vernon

   Director   March 28, 2019