Attached files
| file | filename |
|---|---|
| EX-32.1 - EXHIBIT 32.1 - CONAGRA BRANDS INC. | cag-5x28x2017x10kex321.htm |
| EX-31.2 - EXHIBIT 31.2 - CONAGRA BRANDS INC. | cag-5x28x2017x10kex312.htm |
| EX-31.1 - EXHIBIT 31.1 - CONAGRA BRANDS INC. | cag-5x28x2017x10kex311.htm |
| EX-23 - EXHIBIT 23 - CONAGRA BRANDS INC. | cag-5x28x2017x10kex23.htm |
| EX-21 - EXHIBIT 21 - CONAGRA BRANDS INC. | cag-5x28x2017x10kex21.htm |
| EX-12 - EXHIBIT 12 - CONAGRA BRANDS INC. | cag-5x28x2017x10kex12.htm |
| EX-10.32.1 - EXHIBIT 10.32.1 - CONAGRA BRANDS INC. | cag-5x28x2017x10kex10321.htm |
| EX-10.22 - EXHIBIT 10.22 - CONAGRA BRANDS INC. | cag-5x28x2017x10kex1022.htm |
| EX-10.12 - EXHIBIT 10.12 - CONAGRA BRANDS INC. | cag-5x28x2017x10kex1012.htm |
| EX-2.3.1 - EXHIBIT 2.3.1 - CONAGRA BRANDS INC. | cag-5x28x2017x10kex231.htm |
| 10-K - 10-K - CONAGRA BRANDS INC. | cag-2017x10k.htm |
Exhibit 24
POWER OF ATTORNEY
The undersigned Director of Conagra Brands, Inc., a Delaware corporation, hereby constitutes and appoints each of David S. Marberger, Robert G. Wise, and Colleen R. Batcheler as his Attorney-in-Fact in his name, place and stead, to execute Conagra Brands’ Annual Report on Form 10-K for the fiscal year ended May 28, 2017, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 21st day of July, 2017.
/s/ Bradley A. Alford
Bradley A. Alford
POWER OF ATTORNEY
The undersigned Director of Conagra Brands, Inc., a Delaware corporation, hereby constitutes and appoints each of David S. Marberger, Robert G. Wise, and Colleen R. Batcheler as his Attorney-in-Fact in his name, place and stead, to execute Conagra Brands’ Annual Report on Form 10-K for the fiscal year ended May 28, 2017, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 21st day of July, 2017.
/s/ Stephen G. Butler
Stephen G. Butler
POWER OF ATTORNEY
The undersigned Director of Conagra Brands, Inc., a Delaware corporation, hereby constitutes and appoints each of David S. Marberger, Robert G. Wise, and Colleen R. Batcheler as his Attorney-in-Fact in his name, place and stead, to execute Conagra Brands’ Annual Report on Form 10-K for the fiscal year ended May 28, 2017, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 21st day of July, 2017.
/s/ Steven F. Goldstone
Steven F. Goldstone
POWER OF ATTORNEY
The undersigned Director of Conagra Brands, Inc., a Delaware corporation, hereby constitutes and appoints each of David S. Marberger, Robert G. Wise, and Colleen R. Batcheler as her Attorney-in-Fact in her name, place and stead, to execute Conagra Brands’ Annual Report on Form 10-K for the fiscal year ended May 28, 2017, together with any and all subsequent amendments thereof, in her capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 21st day of July, 2017.
/s/ Joie A. Gregor
Joie A. Gregor
POWER OF ATTORNEY
The undersigned Director of Conagra Brands, Inc., a Delaware corporation, hereby constitutes and appoints each of David S. Marberger, Robert G. Wise, and Colleen R. Batcheler as his Attorney-in-Fact in his name, place and stead, to execute Conagra Brands’ Annual Report on Form 10-K for the fiscal year ended May 28, 2017, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 21st day of July, 2017.
/s/ Rajive Johri
Rajive Johri
POWER OF ATTORNEY
The undersigned Director of Conagra Brands, Inc., a Delaware corporation, hereby constitutes and appoints each of David S. Marberger, Robert G. Wise, and Colleen R. Batcheler as his Attorney-in-Fact in his name, place and stead, to execute Conagra Brands’ Annual Report on Form 10-K for the fiscal year ended May 28, 2017, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 21st day of July, 2017.
/s/ Richard H. Lenny
Richard H. Lenny
POWER OF ATTORNEY
The undersigned Director of Conagra Brands, Inc., a Delaware corporation, hereby constitutes and appoints each of David S. Marberger, Robert G. Wise, and Colleen R. Batcheler as her Attorney-in-Fact in her name, place and stead, to execute Conagra Brands’ Annual Report on Form 10-K for the fiscal year ended May 28, 2017, together with any and all subsequent amendments thereof, in her capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 21st day of July, 2017.
/s/ Ruth Ann Marshall
Ruth Ann Marshall
POWER OF ATTORNEY
The undersigned Director of Conagra Brands, Inc., a Delaware corporation, hereby constitutes and appoints each of David S. Marberger, Robert G. Wise, and Colleen R. Batcheler as his Attorney-in-Fact in his name, place and stead, to execute Conagra Brands’ Annual Report on Form 10-K for the fiscal year ended May 28, 2017, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 21st day of July, 2017.
/s/ Thomas W. Dickson
Thomas W. Dickson
POWER OF ATTORNEY
The undersigned Director of Conagra Brands, Inc., a Delaware corporation, hereby constitutes and appoints each of David S. Marberger, Robert G. Wise, and Colleen R. Batcheler as his Attorney-in-Fact in his name, place and stead, to execute Conagra Brands’ Annual Report on Form 10-K for the fiscal year ended May 28, 2017, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 21st day of July, 2017.
/s/ Craig P. Omtvedt
Craig P. Omtvedt
POWER OF ATTORNEY
The undersigned Director of Conagra Brands, Inc., a Delaware corporation, hereby constitutes and appoints each of David S. Marberger, Robert G. Wise, and Colleen R. Batcheler as his Attorney-in-Fact in his name, place and stead, to execute Conagra Brands’ Annual Report on Form 10-K for the fiscal year ended May 28, 2017, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 21st day of July, 2017.
/s/ Thomas K. Brown
Thomas K. Brown
POWER OF ATTORNEY
The undersigned Director of Conagra Brands, Inc., a Delaware corporation, hereby constitutes and appoints each of David S. Marberger, Robert G. Wise, and Colleen R. Batcheler as his Attorney-in-Fact in his name, place and stead, to execute Conagra Brands’ Annual Report on Form 10-K for the fiscal year ended May 28, 2017, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 21st day of July, 2017.
/s/ Sean M. Connolly
Sean M. Connolly