EX-24.1 4 d401566dex241.htm EX-24.1

EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

I appoint Donal L. Mulligan and Richard C. Allendorf, together and separately, to be my attorneys-in-fact. This means they may, in my name and place:

* Sign the registration statements on Form S-8 for each of the General Mills, Inc. 2017 Stock Compensation Plan, the General Mills, Inc. Deferred Compensation Plan (Grandfathered and 2005 plans) and any amendments (including post-effective amendments) to those registration statements;

* Sign the registration statement on Form S-3 for the registration of the offer and sale of common stock of General Mills, Inc. pursuant to the Direct Purchase Plan, and any amendments (including post-effective amendments) to that registration statement;

* File the registration statements mentioned above (with exhibits and related documents) and any amendments and supplements thereto (with exhibits and related documents) with the Securities and Exchange Commission;

* Perform the acts that need to be done concerning these filings; and

* Name others to take their place.

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

/s/ Bradbury H. Anderson				/s/ Heidi G. Miller
Bradbury H. Anderson Dated: August 14, 2017				Heidi G. Miller Dated: August 14, 2017
/s/ Alicia D. Boler Davis				/s/ Steve Odland
Alicia S. Boler Davis Dated: August 14, 2017				Steve Odland Dated: August 14, 2017
/s/ R. Kerry Clark				/s/ Kendall J. Powell
R. Kerry Clark Dated: August 14, 2017				Kendall J. Powell Dated: August 14, 2017
/s/ David M. Cordani				/s/ Robert L. Ryan
David M. Cordani Dated: August 14, 2017				Robert L. Ryan Dated: August 14, 2017
/s/ Roger W. Ferguson				/s/ Eric D. Sprunk
Roger W. Ferguson Jr. Dated: August 14, 2017				Eric D. Sprunk Dated: August 14, 2017
/s/ Henrietta H. Fore				/s/ Dorothy A. Terrell
Henrietta H. Fore Dated: August 14, 2017				Dorothy A. Terrell Dated: August 14, 2017
/s/ Maria G. Henry				/s/ Jorge A. Uribe
Maria G. Henry Dated: August 14, 2017				Jorge A. Uribe Dated: August 14, 2017