EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints John D. Johnson, John Schmitz and David Kastelic, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for and in his or her name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8 of CHS, Inc. and any or all amendments (including post-effective amendments) thereto, relating to the CHS, Inc. Deferred Compensation Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-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 in and about the premises, as fully to all intents and purposes as might or could be done in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed on this 8th day of October, 2008, by the following persons.
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Signature | | Title |
/s/ John D. Johnson | | President and Chief Executive Officer |
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John D. Johnson | | (principal executive officer) |
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/s/ John Schmitz | | Executive Vice President and Chief Financial Officer |
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John Schmitz | | (principal financial officer) |
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/s/ Jodell Heller | | Vice President and Controller |
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Jodell Heller | | (principal accounting officer) |
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/s/ Michael Toelle | | Chairman of the Board of Directors |
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Michael Toelle | | |
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/s/ Bruce Anderson | | Director |
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Bruce Anderson | | |
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/s/ Donald Anthony | | Director |
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Donald Anthony | | |
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/s/ Robert Bass | | Director |
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Robert Bass | | |
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/s/ Dennis Carlson | | Director |
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Dennis Carlson | | |
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/s/ Curt Eischens | | Director |
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Curt Eischens | | |
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/s/ Steve Fritel | | Director |
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Steve Fritel | | |
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/s/ Robert Grabarski | | Director |
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Robert Grabarski | | |
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/s/ Jerry Hasnedl | | Director |
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Jerry Hasnedl | | |
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Signature | | Title |
/s/ David Kayser | | Director |
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David Kayser | | |
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/s/ James Kile | | Director |
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James Kile | | |
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/s/ Randy Knecht | | Director |
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Randy Knecht | | |
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/s/ Michael Mulcahey | | Director |
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Michael Mulcahey | | |
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/s/ Richard Owen | | Director |
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Richard Owen | | |
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/s/ Steve Riegel | | Director |
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Steve Riegel | | |
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/s/ Daniel Schurr | | Director |
| | |
Daniel Schurr | | |
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/s/ Duane Stenzel | | Director |
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Duane Stenzel | | |