EX-24.1 5 d322004dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of McKesson Corporation, a Delaware corporation, does hereby constitute and appoint Lori A. Schechter and John G. Saia such undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such undersigned and in his or her name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-3, relating to the offer and sale of common stock, preferred stock, depositary shares representing preferred stock, debt securities, warrants, stock purchase contracts and stock purchase units, and any and all amendments (including post-effective amendments) to such registration statement (and any registration statement pursuant to Rule 462 under the Securities Act of 1933), 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 connection therewith, as fully to all intents and purposes as such undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.

 

/s/ John H. Hammergren     /s/ M. Christine Jacobs

John H. Hammergren

Chairman of the Board, President and Chief

Executive Officer

(Principal Executive Officer)

   

M. Christine Jacobs

Director

/s/ James A. Beer     /s/ Donald R. Knauss

James A. Beer

Executive Vice President and Chief Financial Officer

(Principal Financial Officer)

   

Donald R. Knauss

Director

/s/ Erin M. Lampert     /s/ Marie L. Knowles

Erin M. Lampert

Senior Vice President and Controller

(Principal Accounting Officer)

   

Marie L. Knowles

Director

/s/ Andy D. Bryant     /s/ Wayne A. Budd

Andy D. Bryant

Director

   

Wayne A. Budd

Director

/s/ Edward A. Mueller     /s/ N. Anthony Coles, M.D.

Edward A. Mueller

Director

   

N. Anthony Coles, M.D.

Director

/s/ Susan R. Salka    

 

Susan R. Salka

Director

   

Dated: July 27, 2016