EX-24.1 4 ex-241powerofattorney.htm POWER OF ATTORNEY Exhibit


Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints each of Carl M. Casale, Timothy N. Skidmore and Theresa M. Egan his or her true and lawful attorney-in-fact and agent, with full power to each act without the other, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign a Registration Statement on Form S‑8 under the Securities Act of 1933, as amended, and any and all amendments (including post-effective amendments) thereto, relating to the CHS Inc. Deferred Compensation Plan and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his or her substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed on the 8th day of July, 2016 by the following persons:
Signature
 
Title
 
 
/s/ Carl M. Casale             
Carl M. Casale
 
President and Chief Executive Officer
(principal executive officer)
/s/ Timothy N. Skidmore          
Timothy N. Skidmore
 
Executive Vice President and
Chief Financial Officer
(principal financial officer)
/s/ Theresa M. Egan          
Theresa M. Egan
 
Vice President of Accounting and
Corporate Controller
(principal accounting officer)
/s/ David Bielenberg             
David Bielenberg




 
Chairman of the Board of Directors

/s/ Donald Anthony             
Donald Anthony




 
Director

/s/ Robert Bass                
Robert Bass



 
Director
/s/ Clinton J. Blew             
Clinton J. Blew



 
Director
/s/ Dennis Carlson             
Dennis Carlson
 
Director

/s/ Curt Eischens                
Curt Eischens




 
Director

/s/ Jon Erickson                  
Jon Erickson




 
Director





/s/ Steve Fritel                
Steve Fritel




 
Director
/s/ Alan Holm                
Alan Holm



 
Director
/s/ David Johnsrud             
David Johnsrud



 
Director
/s/ David Kayser                
David Kayser



 
Director
/s/ Randy Knecht                
Randy Knecht



 
Director
/s/ Greg Kruger                
Greg Kruger



 
Director
/s/ Edward Malesich             
Edward Malesich



 
Director
/s/ Perry Meyer                
Perry Meyer



 
Director
/s/ Steve Riegel                
Steve Riegel



 
Director
/s/ Dan Schurr                
Dan Schurr



 
Director