Valmont Industries (VMI) 10-K2015 FY Annual report

Filed: 24 Feb 16, 12:00am

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Exhibit 24

Power of Attorney

The undersigned Directors of Valmont Industries, Inc., a Delaware Corporation, hereby constitute and appoint Mogens C. Bay as attorney-in-fact in their name, place and stead to execute Valmont's annual report on Form 10-K for the fiscal year ended December 26, 2015, together with any and all subsequent amendments thereof in their capacity as Director and hereby ratify all that said attorney-in-fact may do by virtue thereof.

DATED this 23^th day of February, 2016.

/s/ Kaj den Daas /s/ Dr. Theo W. Freye

Kaj den Daas, Director Dr. Theo W. Freye, Director

/s/ James B. Milliken /s/ Daniel P. Neary

James B. Milliken, Director Daniel P. Neary, Director

/s/ Catherine J. Paglia /s/ Clark T. Randt, Jr.

Catherine J. Paglia, Director Clark T. Randt, Jr., Director

/s/ Walter Scott, Jr. /s/ Kenneth E. Stinson

Walter Scott, Jr., Director E. Stinson, Director