EX-24.1 4 c47230exv24w1.htm EXHIBIT 24.1 exv24w1
EXHIBIT 24.1
POWER OF ATTORNEY
     KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints John D. Johnson, John Schmitz and David Kastelic, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for and in his or her name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8 of CHS, Inc. and any or 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 said attorneys-in-fact and agents, and each of them, full power and authority to do 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 might or could be done in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, this Power of Attorney has been signed on this 8th day of October, 2008, by the following persons.
     
Signature   Title
/s/ John D. Johnson
  President and Chief Executive Officer
 
   
John D. Johnson
  (principal executive officer)
 
   
/s/ John Schmitz
  Executive Vice President and Chief Financial Officer
 
   
John Schmitz
  (principal financial officer)
 
   
/s/ Jodell Heller
  Vice President and Controller
 
   
Jodell Heller
  (principal accounting officer)
 
   
/s/ Michael Toelle
  Chairman of the Board of Directors
 
   
Michael Toelle
   
 
   
/s/ Bruce Anderson
  Director
 
   
Bruce Anderson
   
 
   
/s/ Donald Anthony
  Director
 
   
Donald Anthony
   
 
   
/s/ Robert Bass
  Director
 
   
Robert Bass
   
 
   
/s/ Dennis Carlson
  Director
 
   
Dennis Carlson
   
 
   
/s/ Curt Eischens
  Director
 
   
Curt Eischens
   
 
   
/s/ Steve Fritel
  Director
 
   
Steve Fritel
   
 
   
/s/ Robert Grabarski
  Director
 
   
Robert Grabarski
   
 
   
/s/ Jerry Hasnedl
  Director
 
   
Jerry Hasnedl
   

 


 

     
Signature   Title
/s/ David Kayser
  Director
 
   
David Kayser
   
 
   
/s/ James Kile
  Director
 
   
James Kile
   
 
   
/s/ Randy Knecht
  Director
 
   
Randy Knecht
   
 
   
/s/ Michael Mulcahey
  Director
 
   
Michael Mulcahey
   
 
   
/s/ Richard Owen
  Director
 
   
Richard Owen
   
 
   
/s/ Steve Riegel
  Director
 
   
Steve Riegel
   
 
   
/s/ Daniel Schurr
  Director
 
   
Daniel Schurr
   
 
   
/s/ Duane Stenzel
  Director
 
   
Duane Stenzel