EXHIBIT 24.1
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints each of James N. Sheehan, Roland G. Gentzler, and LaNell K. Sunde with full power to each to act without the other, his or her true and lawful attorney-in-fact and agent with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Hormel Foods Corporation (“Hormel”) for Hormel’s fiscal year ended October 26, 2008, and any or all amendments to said Annual Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and to file the same with such other authorities as necessary, granting unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
Signature | | Title | | Date |
| | | | |
/s/ Jeffrey M. Ettinger | | Chairman of the Board, President, Chief Executive | | November 24, 2008 |
Jeffrey M. Ettinger | | Officer and Director (Principal Executive Officer) | | |
| | | | |
| | | | |
/s/ Jody H. Feragen | | Senior Vice President, Chief Financial | | November 24, 2008 |
Jody H. Feragen | | Officer and Director (Principal Financial | | |
| | and Accounting Officer) | | |
| | | | |
| | | | |
/s/ Gary J. Ray | | President, Protein Business Units and Director | | November 24, 2008 |
Gary J. Ray | | | | |
| | | | |
| | | | |
/s/ Terrell K. Crews | | Director | | November 24, 2008 |
Terrell K. Crews | | | | |
| | | | |
| | | | |
/s/ Luella G. Goldberg | | Director | | November 24, 2008 |
Luella G. Goldberg | | | | |
| | | | |
| | | | |
/s/ Susan I. Marvin | | Director | | November 24, 2008 |
Susan I. Marvin | | | | |
| | | | |
| | | | |
/s/ John L. Morrison | | Director | | November 24, 2008 |
John L. Morrison | | | | |
| | | | |
| | | | |
/s/ Elsa A. Murano | | Director | | November 24, 2008 |
Elsa A. Murano | | | | |
| | | | |
| | | | |
/s/ Robert C. Nakasone | | Director | | November 24, 2008 |
Robert C. Nakasone | | | | |
| | | | |
| | | | |
/s/ Ronald D. Pearson | | Director | | November 24, 2008 |
Ronald D. Pearson | | | | |
| | | | |
| | | | |
/s/ Dakota A. Pippins | | Director | | November 24, 2008 |
Dakota A. Pippins | | | | |
| | | | |
| | | | |
/s/ Dr. Hugh C. Smith | | Director | | November 24, 2008 |
Dr. Hugh C. Smith | | | | |
| | | | |
| | | | |
/s/ John G. Turner | | Director | | November 24, 2008 |
John G. Turner | | | | |
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