Attached files

file filename
EX-32.1 - EX-32.1 - LAKELAND BANCORP INCd295650dex321.htm
EX-31.2 - EX-31.2 - LAKELAND BANCORP INCd295650dex312.htm
EX-31.1 - EX-31.1 - LAKELAND BANCORP INCd295650dex311.htm
EX-23.1 - EX-23.1 - LAKELAND BANCORP INCd295650dex231.htm
EX-21.1 - EX-21.1 - LAKELAND BANCORP INCd295650dex211.htm
EX-12.1 - EX-12.1 - LAKELAND BANCORP INCd295650dex121.htm
EX-10.29 - EX-10.29 - LAKELAND BANCORP INCd295650dex1029.htm
10-K - FORM 10-K - LAKELAND BANCORP INCd295650d10k.htm

Exhibit 24.1

POWER OF ATTORNEY

WHEREAS, the undersigned officers and directors of Lakeland Bancorp, Inc. desire to authorize Thomas J. Shara and Joseph F. Hurley to act as their attorneys-in-fact and agents, for the purpose of executing and filing the registrant’s Annual Report on Form 10-K for the year ended December 31, 2016, including all amendments and supplements thereto,

NOW, THEREFORE,

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Thomas J. Shara and Joseph F. Hurley, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to sign the registrant’s Annual Report on Form 10-K for the year ended December 31, 2016, including any and all amendments and supplements 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, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have executed this power of attorney in the following capacities as of February 14, 2017.

 

            Signatures       Title

/s/ Bruce D. Bohuny

Bruce D. Bohuny

    Director

/s/ Mary Ann Deacon

Mary Ann Deacon

    Director

/s/ Edward B. Deutsch

Edward B. Deutsch

    Director

/s/ Brian Flynn

Brian Flynn

    Director

/s/ Mark J. Fredericks

Mark J. Fredericks

    Director


/s/ Janeth C. Hendershot

Janeth C. Hendershot

    Director

/s/ Lawrence R. Inserra, Jr.

Lawrence R. Inserra, Jr.

    Director

/s/ Thomas J. Marino

Thomas J. Marino

    Director

/s/ Robert E. McCracken

Robert E. McCracken

    Director

/s/ Robert B. Nicholson, III

Robert B. Nicholson, III

    Director

/s/ Joseph P. O’Dowd

Joseph P. O’Dowd

    Director

/s/ Thomas J. Shara

Thomas J. Shara

    Director, President and Chief Executive Officer (Principal Executive Officer)

/s/ Stephen R. Tilton, Sr.

Stephen R. Tilton, Sr.

    Director

/s/ Joseph F. Hurley

Joseph F. Hurley

    Executive Vice President and Chief Financial Officer (Principal Financial Officer)

/s/ Thomas Splaine

Thomas Splaine

    First Senior Vice President and Chief Accounting Officer (Principal Accounting Officer)