Exhibit 24.1
Power of Attorney
Each of the undersigned officers or directors of Mallinckrodt plc (the “Company”) whose signature appears below constitutes and appoints Peter G. Edwards, Kenneth L. Wagner, and any other person holding the position of General Counsel or Secretary of the Company from time to time, and each of them, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8 with respect to the registration under the Securities Act of 1933, as amended, of ordinary shares of the Company issuable under the Mallinckrodt Pharmaceuticals Stock and Incentive Plan, and any and all amendments to such Registration Statement, including post-effective amendments, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the following persons in their said capacities have signed their names hereto on May 6, 2015:
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| Signature | Title | |
/s/Mark C. Trudeau Mark C. Trudeau | President, Chief Executive Officer and Director (Principal Executive Officer) | May 6, 2015 |
/s/Matthew K. Harbaugh Matthew K. Harbaugh |
Senior Vice President and Chief Financial Officer (Principal Financial Officer) | May 6, 2015 |
/s/Kathleen A. Schaefer Kathleen A. Schaefer |
Vice President and Corporate Controller (Principal Accounting Officer) | May 6, 2015 |
/s/Melvin D. Booth Melvin D. Booth | Chairman of the Board of Directors | May 6, 2015 |
/s/Don M. Bailey Don M. Bailey | Director | May 6, 2015 |
/s/David R. Carlucci David R. Carlucci | Director | May 6, 2015 |
/s/J. Martin Carroll J. Martin Carroll | Director | May 6, 2015 |
/s/Diane H. Gulyas Diane H. Gulyas | Director | May 6, 2015 |
/s/Nancy S. Lurker Nancy S. Lurker | Director | May 6, 2015 |
/s/JoAnn A. Reed JoAnn A. Reed | Director | May 6, 2015 |
/s/Angus C. Russell Angus C. Russell | Director | May 6, 2015 |
/s/Virgil D. Thompson Virgil D. Thompson | Director | May 6, 2015 |
/s/Kneeland C. Youngblood Kneeland C. Youngblood | Director | May 6, 2015 |
/s/Joseph A. Zaccagnino Joseph A. Zaccagnino | Director | May 6, 2015 |
