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S-3ASR Filing
McCormick & Company (MKC) S-3ASRAutomatic shelf registration
Filed: 27 Sep 17, 12:00am
Exhibit 24.1
McCormick & Company, Incorporated
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officers and directors of McCormick & Company, Incorporated, a Maryland corporation with offices at 18 Loveton Circle, Sparks, Maryland 21152 (the “Company”), hereby constitute and appoint Lawrence E. Kurzius, Michael R. Smith, and Jeffery D. Schwartz, jointly and severally, each in his own capacity, his or her true and lawfulattorneys-in-fact, with full power of substitution, for him or her and his or her name, place and stead, in any and all capacities, to sign this Registration Statement on FormS-3ASR registering shares of Common Stock and Common StockNon-Voting for issuance pursuant to the Investor Services Plan, as amended, any and all amendments to this Registration Statement, or any Registration Statement filed pursuant to Rule 462 under the Securities Act, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto saidattorneys-in-fact and agents with full power and authority to do so 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 might or could do in person, hereby ratifying and confirming all that saidattorneys-in-fact, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature | Title | Date | ||
/s/ Lawrence E. Kurzius | Chairman, President, Chief Executive Officer and Director | September 26, 2017 | ||
Lawrence E. Kurzius | ||||
/s/ Michael R. Smith | Executive Vice President, Chief Financial Officer | September 26, 2017 | ||
Michael R. Smith | ||||
/s/ Christina M. McMullen | Vice President and Controller, Chief Accounting Officer | September 26, 2017 | ||
Christina M. McMullen | ||||
| ||||
Michael A. Conway | Director | September 26, 2017 | ||
/s/ J. Michael Fitzpatrick | Director | September 26, 2017 | ||
J. Michael Fitzpatrick | ||||
/s/ Freeman A. Hrabowski, III | Director | September 26, 2017 | ||
Freeman A. Hrabowski, III | ||||
/s/ Patricia Little | Director | September 26, 2017 | ||
Patricia Little | ||||
/s/ Michael D. Mangan | Director | September 26, 2017 | ||
Michael D. Mangan | ||||
/s/ Maritza G. Montiel | Director | September 26, 2017 | ||
Maritza G. Montiel | ||||
/s/ Margaret M.V. Preston | Director | September 26, 2017 | ||
Margaret M.V. Preston |
/s/ Gary Rodkin | Director | September 26, 2017 | ||
Gary Rodkin | ||||
/s/ Jacques Tapiero | Director | September 26, 2017 | ||
Jacques Tapiero | ||||
/s/ Tony Vernon | Director | September 26, 2017 | ||
Tony Vernon | ||||
/s/ Alan D. Wilson | Director | September 26, 2017 | ||
Alan D. Wilson |