EX-24 6 a2213079zex-24.htm EX-24

Exhibit 24

POWER OF ATTORNEY

The undersigned directors of Valmont Industries, Inc., a Delaware corporation, hereby constitute and appoint Mogens C. Bay as attorney-in-fact in their name, place and stead to execute Valmont’s annual report on Form 10-K for the fiscal year ended December 29, 2012, together with any and all subsequent amendments thereof in their capacity as Director and hereby ratify and confirm all that said attorney-in-fact may do by virtue thereof.

IN WITNESS WHEREOF, each of the undersigned has hereunto signed this power of attorney this 26 th day of February, 2013.

/s/ Glen A. Barton |  | /s/ K.R. (Kaj) den Daas
Glen A. Barton, Director |  | K.R. (Kaj) den Daas, Director
/s/ Stephen R. Lewis, Jr. |  | /s/ Daniel P. Neary
Stephen R. Lewis, Jr., Director |  | Daniel P. Neary, Director
/s/ Catherine James Paglia |  | /s/ Walter Scott, Jr.
Catherine James Paglia, Director |  | Walter Scott, Jr., Director
/s/ Clark T. Randt, Jr. |  | /s/ James B. Milliken
Clark T. Randt, Jr., Director |  | James B. Milliken, Director
/s/ Kenneth E. Stinson |  |
Kenneth E. Stinson, Director |  |