EXHIBIT 24
POWER OF ATTORNEY
The undersigned, acting in the capacity or capacities stated with their respective names below, hereby constitute and appoint Neal V. Fenwick, Kathleen D. Schnaedter and Pamela R. Schneider, and each of them severally, the attorneys-in-fact of the undersigned with full power to them and each of them to do any and all acts and things and to execute any and all instruments which said attorneys-in-fact may deem necessary or advisable to comply with the Securities Act of 1933, as amended (the “Securities Act”), and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof in connection with the filing under the Securities Act of a Registration Statement on Form S-8 (the “Registration Statement”) in respect of the ACCO Brands Corporation Incentive Plan and any and all amendments thereto as may be necessary or desirable, including, but without limiting the generality of the foregoing, the power and authority to sign the name of ACCO Brands Corporation and the names of the undersigned directors and officers in the capacities indicated below to such Registration Statement and all amendments or post-effective amendments thereto:
Signature | | Title | Date |
| | President and Chief Executive Officer | |
Boris Elisman /s/Neal V. Fenwick | | (principal executive officer) Executive Vice President and Chief Financial Officer | May 12, 2015 |
Neal V. Fenwick /s/Kathleen D. Schnaedter | | (principal financial officer) Senior Vice President, Corporate Controller and Chief Accounting Officer | May 12, 2015 |
Kathleen D. Schnaedter /s/Robert J. Keller | | (principal accounting officer) | May 12, 2015 |
Robert J. Keller /s/George V. Bayly | | Chairman of the Board of Directors | May 12, 2015 |
George V. Bayly /s/James A. Buzzard | | | May 12, 2015 |
James A. Buzzard /s/Kathleen S. Dvorak | | | May 12, 2015 |
Kathleen S. Dvorak /s/Robert H. Jenkins | | | May 12, 2015 |
Robert H. Jenkins /s/Pradeep Jotwani | | | May 12, 2015 |
| | | May 12, 2015 |
Thomas Kroeger | | Director | May 12, 2015 |
| | | |
Michael Norkus /s/E. Mark Rajkowski | | | |
Mark Rajkowski | | Director | May 12, 2015 |