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 24 Schilling Road, Suite 1, Hunt Valley, Maryland 21031, 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 lawful attorneys-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 Form S-8 registering shares of Common Stock for issuance pursuant to the 2022 Omnibus Incentive Plan, any and all amendments to this Registration Statement, or any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended, 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 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 said attorneys-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 (Principal Executive Officer) |
March 30, 2022 | ||
| Lawrence E. Kurzius | ||||
| /s/ Michael R. Smith |
Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
March 30, 2022 | ||
| Michael R. Smith | ||||
| /s/ Gregory P. Repas |
Vice President and Controller (Principal Accounting Officer) |
March 30, 2022 | ||
| Gregory P. Repas | ||||
| /s/ Anne L. Bramman |
Director | March 30, 2022 | ||
| Anne L. Bramman | ||||
| /s/ Michael A. Conway |
Director | March 30, 2022 | ||
| Michael A. Conway | ||||
| /s/ Freeman A. Hrabowski, III |
Director | March 30, 2022 | ||
| Freeman A. Hrabowski, III | ||||
| /s/ Patricia Little |
Director | March 30, 2022 | ||
| Patricia Little |
||||
| /s/ Michael D. Mangan |
Director | March 30, 2022 | ||
| Michael D. Mangan | ||||
| /s/ Maritza G. Montiel |
Director | March 30, 2022 | ||
| Maritza G. Montiel | ||||
| /s/ Margaret M.V. Preston |
Director | March 30, 2022 | ||
| Margaret M.V. Preston | ||||
| /s/ Gary M. Rodkin |
Director | March 30, 2022 | ||
| Gary M. Rodkin | ||||
| /s/ Jacques Tapiero |
Director | March 30, 2022 | ||
| Jacques Tapiero | ||||
| /s/ W. Anthony Vernon |
Director | March 30, 2022 | ||
| W. Anthony Vernon | ||||