Attached files

file filename
10-K - FORM 10-K - PENFORD CORPd69986e10vk.htm
EX-23 - EX-23 - PENFORD CORPd69986exv23.htm
EX-32 - EX-32 - PENFORD CORPd69986exv32.htm
EX-31.1 - EX-31.1 - PENFORD CORPd69986exv31w1.htm
EX-31.2 - EX-31.2 - PENFORD CORPd69986exv31w2.htm
EX-21 - EX-21 - PENFORD CORPd69986exv21.htm
Exhibit 24
POWER OF ATTORNEY
     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Thomas D. Malkoski, Steven O. Cordier, Christopher L. Lawlor and Margaret Von der Schmidt, and each of them, severally as attorney-in-fact for him or her in any and all capacities, to sign the Annual Report on Form 10-K of Penford Corporation for the fiscal year ended August 31, 2009, and to file such document and any amendments, with exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact, or his or her substitute or substitutes, may do or cause to be done by virtue hereof.
     
Signature   Date
 
   
/s/ William E. Buchholz
  October 28, 2009
 
   
William E. Buchholz, Director
   
 
   
/s/ Jeffrey T. Cook
  October 28, 2009
 
   
Jeffrey T. Cook, Director
   
 
   
/s/ R. Randolph Devening
  October 28, 2009
 
   
R. Randolph Devening, Director
   
 
   
/s/ Paul H. Hatfield
  October 28, 2009
 
   
Paul H. Hatfield, Director
   
 
   
/s/ John C. Hunter III
  October 28, 2009
 
   
John C. Hunter III, Director
   
 
   
/s/ Sally G. Narodick
  October 28, 2009
 
   
Sally G. Narodick, Director
   
 
   
/s/ James E. Warjone
  October 28, 2009
 
   
James E. Warjone, Director