Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below is a director of Kaman Corporation, a Connecticut corporation (the “Corporation”), and does hereby constitute and appoint Neal J. Keating, Robert D. Starr, and Shawn G. Lisle, and each of them, his or her true and lawfulattorneys-in-fact and agents 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 the Registration Statement on FormS-8 of the Corporation pertaining to the registration of the securities described in the Registration Statement on FormS-8 to which this power of attorney is filed as an exhibit and any and all amendments (including post-effective amendments) to such Registration Statement and to file the same with all exhibits thereto, and all documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every 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 saidattorneys-in-fact and agents or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This power of attorney may be executed in counterparts.
| | | | |
Signature | | Title | | Date |
| | |
/s/ Brian E. Barents | | Director | | June 5, 2018 |
Brian E. Barents | | | | |
| | |
/s/ E. Reeves Callaway III | | Director | | June 5, 2018 |
E. Reeves Callaway III | | | | |
| | |
/s/ Karen M. Garrison | | Director | | June 5, 2018 |
Karen M. Garrison | | | | |
| | |
/s/ A. William Higgins | | Director | | June 5, 2018 |
A. William Higgins | | | | |
| | |
/s/ Scott E. Kuechle | | Director | | June 5, 2018 |
Scott E. Kuechle | | | | |
| | |
/s/ Neal J. Keating | | Director, Chairman, President and | | June 5, 2018 |
Neal J. Keating | | Chief Executive Officer | | |
| | |
/s/ George E. Minnich | | Director | | June 5, 2018 |
George E. Minnich | | | | |
| | |
/s/ Jennifer M. Pollino | | Director | | June 5, 2018 |
Jennifer M. Pollino | | | | |
| | |
/s/ Thomas W. Rabaut | | Director | | June 5, 2018 |
Thomas W. Rabaut | | | | |
| | |
/s/ Richard J. Swift | | Director | | June 5, 2018 |
Richard J. Swift | | | | |