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The undersigned hereby appoints HUDSON LA FORCE III, MARK A. SHELNITZ, and MICHAEL W. CONRON as his/ her true and lawful attorneys-in-fact for the purpose of signing the Registration Statement on Form S-8 and all amendments thereto, to be filed by W. R. GRACE & CO., a Delaware corporation (the “Corporation”), with the Securities and Exchange Commission with respect to the Corporation's 2014 Stock Incentive Plan. Each of such attorneys-in-fact is appointed with full power to act without the other.
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H. Furlong Baldwin | | /s/ H. Furlong Baldwin |
Ronald C. Cambre | | /s/ Ronald C. Cambre |
Marye Anne Fox | | /s/ Marye Anne Fox |
Janice K. Henry | | /s/ Janice K. Henry |
Jeffry N. Quinn | | /s/ Jeffry N. Quinn |
Christopher J. Steffen | | /s/ Christopher J. Steffen |
Mark E. Tomkins | | /s/ Mark E. Tomkins |
Dated: February 25, 2014