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 | ||||