EX-24.1 4 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Clarence Otis, Jr., C. Bradford Richmond and Paula J. Shives, 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 Darden Restaurants, Inc. and any or all amendments (including post-effective amendments) thereto, relating to the Darden Restaurants, Inc. 2002 Stock Incentive Plan, as amended, 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 of substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been signed on this 20th day of June, 2008, by the following persons.

 

/s/ Leonard L. Berry     /s/ Clarence Otis, Jr.
Leonard L. Berry     Clarence Otis, Jr.
/s/ Odie C. Donald     /s/ Michael D. Rose
Odie C. Donald     Michael D. Rose
/s/ David H. Hughes     /s/ Maria A. Sastre
David H. Hughes     Maria A. Sastre
/s/ Charles A. Ledsinger, Jr.     /s/ Jack A. Smith
Charles A. Ledsinger, Jr.     Jack A. Smith
/s/ William M. Lewis, Jr.     /s/ Rita P. Wilson
William M. Lewis, Jr.     Rita P. Wilson
/s/ Cornelius McGillicuddy, III     /s/ C. Bradford Richmond
Cornelius McGillicuddy, III     C. Bradford Richmond
/s/ Andrew H. Madsen      
Andrew H. Madsen