EX-24 2 attachment1.htm EX-24 DOCUMENT

LIMITED POWER OF ATTORNEY

I, Amee Chande, hereby constitute and appoint HIRANDA S. DONOGHUE and ANGELA
M. PLA, with full powers of substitution or revocation, to serve as my
Attorneys-In-Fact and Agents to exercise the powers and discretions set
forth below:

1. To execute on my behalf any and all Securities and Exchange
Commission ("SEC") (i) Forms 3, 4 and 5 in accordance with Section
16 of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), and the rules thereunder, relating
to the disclosure of my beneficial ownership of securities
in Fortune Brands Home & Security, Inc. (the "Company") and
(ii) Forms 144 in accordance with the Securities Act of 1933,
as amended (the "Securities Act"), and the rules thereunder, relating to
my transactions in the securities of the Company; and

2. Do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, 5
or Form 144 and timely file such form with the SEC and any stock exchange
or similar authority and take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such attorneys-in-fact,
may be of benefit to, in the best interest of, or legally required by, the
undersigned.

The undersigned hereby grants to each such attorneys-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorneys-in-fact
shall lawfully do or cause to be done by virtue of this Power of Attorney
and the rights and powers herein granted. The undersigned acknowledges that
the foregoing attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act or Rule 144 of the Securities Act.

This Power of Attorney shall at all times be binding with respect to all actions
taken by the attorneys-in-fact in accordance with the terms of this Power of
Attorney. The powers granted by this Power of Attorney shall begin on
June 1, 2023 and shall continue in full force and effect until the
undersigned is no longer required to file Section 16 Reports with
respect to the equity securities of the Company, unless earlier revoked
by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.

I, Amee Chande, executed this Limited Power of Attorney on this
6th day of March, 2023.

/s/ Amee Chande
Amee Chande