Exhibit 24.1
POWER OF ATTORNEY
I appoint Kofi A. Bruce and Richard C. Allendorf, together and separately, to be my attorneys-in-fact. This means they may, in my name and place:
| * | Sign (i) the registration statement on Form S-3 for the registration of the offer and sale of equity and debt securities by General Mills, Inc. and (ii) the registration statement on Form S-4 relating to General Mills, Inc.’s offer to exchange up to $605,238,000 aggregate principal amount of its outstanding 3.000% Notes due 2051 for a like principal amount of its 3.000% Notes due 2051 that have been registered under the Securities Act of 1933, as amended, and any amendments (including post-effective amendments) to those registration statements; |
| * | File the registration statements mentioned above on Form S-3 and Form S-4 (with exhibits and related documents) and any amendments and supplements thereto (with exhibits and related documents) with the Securities and Exchange Commission; |
| * | Perform the acts that need to be done concerning these filings; and |
| * | Name others to take their place. |
I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.
| /s/ R. Kerry Clark | /s/ Elizabeth C. Lempres | |||
R. Kerry Clark Dated: March 17, 2021 | Elizabeth C. Lempres Dated: March 5, 2021 | |||
| /s/ David M. Cordani | /s/ Diane L. Neal | |||
David M. Cordani Dated: March 4, 2021 | Diane L. Neal Dated: March 10, 2021 | |||
| /s/ Roger W. Ferguson Jr. | /s/ Steve Odland | |||
Roger W. Ferguson Jr. Dated: March 10, 2021 | Steve Odland Dated: March 4, 2021 | |||
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| /s/ Maria A. Sastre | |||
| Jeffrey L. Harmening | Maria A. Sastre Dated: March 10, 2021 | |||
| /s/ Maria G. Henry | /s/ Eric D. Sprunk | |||
Maria G. Henry Dated: March 17, 2021 | Eric D. Sprunk Dated: March 17, 2021 | |||
| /s/ Jo Ann Jenkins | /s/ Jorge A. Uribe | |||
Jo Ann Jenkins Dated: March 10, 2021 | Jorge A. Uribe Dated: March 31, 2021 | |||
