HORMEL FOODS CORPORATION
POWER OF ATTORNEY
The undersigned director and/or officer of Hormel Foods Corporation, a Delaware corporation (the “Company”), does hereby make, constitute and appoint James P. Snee, James N. Sheehan, Jana L. Haynes and Brian D. Johnson, and each or any one of them, his or her true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-3 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of debt securities of said Company, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand this 23rd day of March, 2020.
Signature |
| Title |
|
|
|
/s/ James P. Snee |
| Chairman of the Board, President and Chief Executive Officer |
James P. Snee |
| (Principal Executive Officer) |
|
|
|
/s/ James N. Sheehan |
| Executive Vice President and Chief Financial Officer |
James N. Sheehan |
| (Principal Financial Officer) |
|
|
|
/s/ Jana L. Haynes |
| Vice President and Controller |
Jana L. Haynes |
| (Principal Accounting Officer) |
|
|
|
/s/ Gary C. Bhojwani |
| Director |
Gary C. Bhojwani |
|
|
|
|
|
/s/ Terrell K. Crews |
| Director |
Terrell K. Crews |
|
|
|
|
|
/s/ Stephen M. Lacy |
| Director |
Stephen M. Lacy |
|
|
|
|
|
/s/ Elsa A. Murano |
| Director |
Elsa A. Murano |
|
|
|
|
|
/s/ William A. Newlands |
| Director |
William A. Newlands |
|
|
|
|
|
/s/ Susan K. Nestegard |
| Director |
Susan K. Nestegard |
|
|
/s/ Jose Luis Prado |
| Director |
Jose Luis Prado |
|
|
|
|
|
/s/ Sally J. Smith |
| Director |
Sally J. Smith |
|
|