Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Thomas D. Malkoski, Steven O. Cordier, Christopher L. Lawlor, and each of them, severally as attorney-in-fact for him or her in any and all capacities, to sign the Annual Report on Form 10-K of Penford Corporation for the fiscal year ended August 31, 2014, and to file such document and any amendments, with exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact, or his or her substitute or substitutes, may do or cause to be done by virtue hereof.
Signature | Date | |
/s/ Evan Behrens Evan Behrens, Director | October 29, 2014 | |
/s/ William E. Buchholz William E. Buchholz, Director | October 29, 2014 | |
/s/ Jeffrey T. Cook Jeffrey T. Cook, Director | October 29, 2014 | |
/s/ R. Randolph Devening R. Randolph Devening, Director | October 29, 2014 | |
/s/ Paul H. Hatfield Paul H. Hatfield, Director | October 29, 2014 | |
/s/ John C. Hunter III John C. Hunter III, Director | October 29, 2014 | |
/s/ Sally G. Narodick Sally G. Narodick, Director | October 29, 2014 | |
/s/ Edward F. Ryan Edward F. Ryan, Director | October 29, 2014 | |
/s/ James E. Warjone James E. Warjone, Director | October 29, 2014 | |
/s/ Matthew M. Zell Matthew M. Zell, Director | October 29, 2014 | |