Exhibit 24.1
POWER OF ATTORNEY
We, the undersigned officers and directors of Mallinckrodt plc, hereby severally constitute and appoint Miriam Rogers Singer and Peter G. Edwards and each of them to sign for us and in our names in the capacities indicated below, any and all amendments to the report on Form 10-K filed herewith, and to file the same, with all exhibits thereto and other documents in connection therewith, in each case, with the Securities and Exchange Commission, and generally to do all such things in our names and on our behalf in our capacities consistent with the provisions of the Securities Act of 1934, as amended, and all requirements of the Securities and Exchange Commission.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant in the capacities and on the dates indicated.
|
| | | | |
Signature | | Title | | Date |
| | | | |
| | President, Chief Executive Officer and Director | | |
Mark C. Trudeau | | (principal executive officer) | | |
| | | | |
| | Senior Vice President and Chief Financial Officer | | |
Matthew K. Harbaugh | | (principal financial officer) | | |
| | | | |
| | Vice President Controller | | |
Kathleen A. Schaefer | | (principal accounting officer) | | |
| | | | |
/s/ Melvin D. Booth | | Chairman of the Board of Directors | | December 13, 2013 |
Melvin D. Booth | | | | |
| | | | |
/s/ David R. Carlucci | | Director | | December 13, 2013 |
David R. Carlucci | | | | |
| | | | |
/s/ J. Martin Carroll | | Director | | December 13, 2013 |
J. Martin Carroll | | | | |
| | | | |
/s/ Diane H. Gulyas | | Director | | December 13, 2013 |
Diane H. Gulyas | | | | |
| | | | |
/s/ Nancy S. Lurker | | Director | | December 13, 2013 |
Nancy S. Lurker | | | | |
| | | | |
/s/ JoAnn A. Reed | | Director | | December 13, 2013 |
JoAnn A. Reed | | | | |
| | | | |
/s/ Kneeland C. Youngblood | | Director | | December 13, 2013 |
Kneeland C. Youngblood | | | | |
| | | | |
/s/ Joseph A. Zaccagnino | | Director | | December 13, 2013 |
Joseph A. Zaccagnino | | | | |