Attached files

file filename
10-K - FORM 10-K - NEOGEN CORPd925387d10k.htm
EX-32 - EX-32 - NEOGEN CORPd925387dex321.htm
EX-31.2 - EX-31.2 - NEOGEN CORPd925387dex312.htm
EX-31.1 - EX-31.1 - NEOGEN CORPd925387dex311.htm
EX-23 - EX-23 - NEOGEN CORPd925387dex23.htm
EX-21 - EX-21 - NEOGEN CORPd925387dex21.htm
EX-3.2 - EX-3.2 - NEOGEN CORPd925387dex32.htm

EXHIBIT 24

POWER OF ATTORNEY APPOINTING

JOHN E. ADENT AND STEVEN J. QUINLAN

Power of Attorney

Each of the undersigned, in his/her capacity as a director, officer, or both, of Neogen Corporation, appoints John E. Adent and Steven J. Quinlan, or either of them, to be his/her true and lawful attorney to execute in his/her name, place and stead, a Report on Form 10-K for the year ended May 31, 2020 and to file the same with any exhibits or amendments thereto and other documents in connection therewith, with the Securities and Exchange Commission. John E. Adent and Steven J. Quinlan shall have full power and authority to do and perform in the name and on the behalf of each of the undersigned, in any capacity, every act required or necessary to be done as fully as each of the undersigned might or could do in person.

 

Signature

  

Title

  

Date

   President & Chief Executive Officer   

/s/ John E. Adent

   (Principal Executive Officer)    July 30, 2020
John E. Adent      
   Vice President & Chief Financial Officer   

/s/ Steven J. Quinlan

   (Principal Financial & Accounting Officer)    July 30, 2020
Steven J. Quinlan      

/s/ James C. Borel

   Chairman of the Board of Directors    July 30, 2020
James C. Borel      

/s/ William T. Boehm, Ph.D.

   Director    July 30, 2020
William T. Boehm, Ph.D.      

/s/ Ronald D. Green, Ph.D.

   Director    July 30, 2020
Ronald D. Green, Ph.D.      

/s/ James L. Herbert

   Director    July 30, 2020
James L. Herbert      

/s/ G. Bruce Papesh

   Director    July 30, 2020
G. Bruce Papesh      

/s/ James P. Tobin

   Director    July 30, 2020
James P. Tobin      

/s/ Darci L. Vetter

   Director    July 30, 2020
Darci L. Vetter