Exhibit 24
POWER OF ATTORNEY
Each of the undersigned, acting in the capacity or capacities stated next to their respective names below, constitute and appoint NICHOLAS I. FINK, DAVID V. BARRY and HIRANDA S. DONOGHUE, and each of them severally, as his or her true and lawful attorney-in-fact and agent, with full power of substitution, to sign for and in the name of the undersigned in the capacities indicated below, the Annual Report on Form 10-K of Fortune Brands Innovations, Inc. for the fiscal year ended December 28, 2024, and any and all amendments thereto, 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, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, 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 may lawfully do or cause to be done by virtue hereof.
Signature |
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Title |
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Date |
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/s/ Nicholas I. Fink |
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Chief Executive Officer and |
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February 25, 2025 |
Nicholas I. Fink |
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Director (principal executive officer) |
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/s/ David V. Barry |
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Executive Vice President and |
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February 25, 2025 |
David V. Barry |
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Chief Financial Officer and President, Security and Connected Products |
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(principal financial officer) |
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/s/ Karen Ries |
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Senior Vice President and Chief |
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February 25, 2025 |
Karen Ries |
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Accounting Officer (principal accounting officer) |
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/s/ Amit Banati |
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Director |
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February 25, 2025 |
Amit Banati |
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/s/ Amee Chande |
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Director |
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February 25, 2025 |
Amee Chande |
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/s/ Irial Finan |
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Director |
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February 25, 2025 |
Irial Finan |
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/s/ Ann F. Hackett |
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Director |
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February 25, 2025 |
Ann F. Hackett |
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/s/ Susan S. Kilsby |
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Director |
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February 25, 2025 |
Susan S. Kilsby |
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/s/ A. D. David Mackay |
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Director |
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February 25, 2025 |
A. D. David Mackay |
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/s/ Jeffery S. Perry |
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Director |
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February 25, 2025 |
Jeffery S. Perry |
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/s/ Stephanie Pugliese |
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Director |
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February 25, 2025 |
Stephanie Pugliese |
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