Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS
WHEREAS, RESOLUTE FOREST PRODUCTS INC., a Delaware corporation (the “Company”), proposes shortly to file with the Securities and Exchange Commission, under the provisions of the Securities Act of 1933, as amended (the “Act”), the Registration Statement on Form S-8 covering an offering of its common stock under its 2019 Equity Incentive Plan.
WHEREAS, each of the undersigned is a Director of the Company.
NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Yves Laflamme, Rémi Lalonde and Jacques P. Vachon and each of them, as true and lawful attorneys-in-fact and agents, and each of them with full power to act without the others, for him or her and in his or her name, place and stead, in any and all capacities, to sign said Registration Statement and any and all amendments thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 24th day of October 2019.
| /S/ Bradley P. Martin | /S/ Richard D. Falconer | |||
| Bradley P. Martin Chairman of the Board |
Richard D. Falconer Director | |||
| /S/ Randall C. Benson | /S/ Alain Rhéaume | |||
| Randall C. Benson Director |
Alain Rhéaume Director | |||
| /S/ Suzanne Blanchet | /S/ Michael S. Rousseau | |||
| Suzanne Blanchet Director |
Michael S. Rousseau Director | |||
| /S/ Jennifer C. Dolan | ||||
| Jennifer C. Dolan Director |
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