EX-24.1 5 l97693aexv24w1.htm EXHIBIT 24.1 POWER OF ATTORNEY EXHIBIT 24.1 POWER OF ATTORNEY
 

Exhibit 24.1

POWER OF ATTORNEY
The Andersons, Inc. Registration Statement
Long-Term Performance Compensation Plan

KNOW ALL PERSONS BY THESE PRESENTS:

     That each person whose signature appears below constitutes and appoints Michael J. Anderson and Richard P. Anderson, and each of them signing singly, his/her true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him/her and in his/her name, place and stead in any and all such capacities, to sign any and all instruments which said attorney or attorneys may deem necessary or advisable in order to enable the Company to comply with the Securities Act of 1933, as amended (the “Securities Act”), and any requirements of the Securities and Exchange Commission (the “Commission”) in respect thereof, in connection with the filing of any Registration Statement to be filed with the Commission under the Securities Act relating to shares of the Company’s Common Stock issued or issuable under the Company’s Long-Term Performance Compensation Plan, including, without limitation, power and authority to sign his/her name to any such Registration Statement and any and all amendments (including post-effective amendments) to any such Registration Statement, and to file the same, with all exhibits thereto and any other documents in connection therewith, with the Commission, and grants unto each of said attorneys and his/her substitutes full power and authority to do and perform, in the name and on behalf of the undersigned, every act whatsoever necessary or advisable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person. The undersigned does hereby ratify and confirm all that such attorneys and agents shall do or cause to be done by virtue hereof.

     IN WITNESS WHEREOF, the undersigned has signed his/her name hereto as of this 11th day of December, 2002.

         
/s/Richard P. Anderson

Richard P. Anderson
  Chairman of the Board, Director   12/11/02
 

       
 
/s/Michael J. Anderson

Michael J. Anderson
  Chief Executive Officer, President, Director
(Principal Executive Officer)
  12/11/02
 

       
 
/s/Thomas H. Anderson

Thomas H. Anderson
  Chairman Emeritus, Director   12/11/02
 

       
 
/s/Gary L. Smith

Gary L. Smith
  Vice President, Finance and Treasurer
(Principal Financial Officer)
  12/11/02


 

         
 
/s/Richard R. George

Richard R. George
  Vice President, Controller and CIO
(Principal Accounting Officer)
  12/11/02
 

       
 
/s/Donald E. Anderson

Donald E. Anderson
  Director   12/11/02
 

       
 
/s/Richard M. Anderson

Richard M. Anderson
  Director   12/11/02
 

       
 
/s/John F. Barrett

John F. Barrett
  Director   12/11/02
 

       
 
/s/Paul M. Kraus

Paul M. Kraus
  Director   12/11/02
 

       
 
/s/Donald L. Mennel

Donald L. Mennel
  Director   12/11/02
 

       
 
/s/David L. Nichols

David L. Nichols
  Director   12/11/02
 

       
 
/s/Sidney A. Ribeau

Dr. Sidney A. Ribeau
  Director   12/11/02
 

       
 
/s/Charles A. Sullivan

Charles A. Sullivan
  Director   12/11/02
 

       
 
/s/Jacqueline F. Woods

Jacqueline F. Woods
  Director   12/11/02