EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Dennis Muilenburg, Greg Smith, and Grant Dixton, and each of them, his true and lawful attorney-in-fact and agent, with full powers of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign this Registration Statement on Form S-8, and any and all amendments (including post-effective 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 each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or 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 each such attorney-in-fact and agent, or his substitutes, may lawfully do or cause to be done by virtue hereof.

 

Signature

  

Title

  

Signature

     

/s/ Dennis A. Muilenburg

Dennis A. Muilenburg

  

Chairman of the Board, President and

Chief Executive Officer

   October 31, 2018
   (Principal Executive Officer)   

/s/ Gregory D. Smith

Gregory D. Smith

  

Chief Financial Officer and Executive

Vice President

   October 31, 2018
   (Principal Financial Officer)   

/s/ Robert E. Verbeck

Robert E. Verbeck

  

Senior Vice President, Finance and

Corporate Controller

   October 31, 2018
   (Principal Accounting Officer)   

/s/ Robert A. Bradway

   Director    October 31, 2018
Robert A. Bradway      

/s/ David L. Calhoun

   Director    October 31, 2018
David L. Calhoun      

/s/ Arthur D. Collins, Jr.

   Director    October 31, 2018
Arthur D. Collins, Jr.      

/s/ Kenneth M. Duberstein

   Director    October 31, 2018
Kenneth M. Duberstein      

/s/ Edmund P. Giambastiani, Jr.

   Director    October 31, 2018
Edmund P. Giambastiani, Jr.      

/s/ Lynn J. Good

   Director    October 31, 2018
Lynn J. Good      

/s/ Lawrence W. Kellner

   Director    October 31, 2018
Lawrence W. Kellner      


/s/ Caroline B. Kennedy

   Director    October 31, 2018
Caroline B. Kennedy      

/s/ Edward M. Liddy

   Director    October 31, 2018
Edward M. Liddy      

/s/ Susan C. Schwab

   Director    October 31, 2018
Susan C. Schwab      

/s/ Ronald A. Williams

   Director    October 31, 2018
Ronald A. Williams      

/s/ Mike S. Zafirovsk

   Director    October 31, 2018
Mike S. Zafirovski