EX-24.01 12 k-2023q4exx2401.htm EX-24.01
Exhibit 24.01
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellanova, a Delaware corporation, hereby appoint John Min, Senior Vice President and Chief Legal Officer, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 30, 2023, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
Whereupon, I grant unto said John Min full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.

/s/ Stephanie A. Burns Stephanie A. Burns | /s/ Carter A. Cast Carter A. Cast
/s/ Roderick D. Gillum Roderick D. Gillum | /s/ Zachary Gund Zachary Gund
/s/ Donald R. Knauss Donald R. Knauss | /s/ Mary A. Laschinger Mary A. Laschinger
/s/ Erica L Mann Erica L. Mann | /s/ La June Montgomery Tabron La June Montgomery Tabron
/s/ J. Michael Schlotman J. Michael Schlotman | /s/ Carolyn Tastad Carolyn Tastad

Dated: February 16, 2024