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TreeHouse Foods, Inc. – ‘10-K’ for 12/31/05 – EX-24.1

On:  Wednesday, 3/29/06, at 11:25am ET   ·   For:  12/31/05   ·   Accession #:  950137-6-3881   ·   File #:  1-32504

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/29/06  TreeHouse Foods, Inc.             10-K       12/31/05    8:919K                                   Bowne Boc/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    710K 
 2: EX-21.1     List of Subsidiaries                                HTML      5K 
 3: EX-23.1     Consent of Independent Registered Accounting Firm   HTML      7K 
 4: EX-24.1     Powers of Attorney                                  HTML     34K 
 5: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     12K 
 6: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     12K 
 7: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML      8K 
 8: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML      8K

EX-24.1   —   Powers of Attorney

This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

  exv24w1  
 

Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENT, that each undersigned Director of TreeHouse Foods, Inc., a Delaware corporation, which is about to file with the Securities and Exchange Commission under the provisions of the Securities Exchange Act of 1934 its Annual Report Form 10-K for its fiscal year ended December 31, 2005, hereby constitutes and appoints Sam K. Reed, Thomas E. O’Neill and Dennis F. Riordan, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act without the other, to sign such Annual Report and to file such Annual Report and the exhibits thereto and any and all other documents and amendments in connection therewith with the Securities and Exchange Commission and any national exchange or self regulatory agency and to do and perform any and all acts and things requisite and necessary to be done in connection with the foregoing as fully as he or she might or could do in person hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.
Dated: February 15, 2006
         
     
  /s/ George V. Bayly    
  George V. Bayly   
  Director   
 
     
     
  Gregg L. Engles   
  Director   
 
     
     
  Michelle R. Obama    
  Director   
 
     
     
  Frank J. O’Connell    
  Director   
 
     
     
  Gary D. Smith    
  Director   
 
     
     
  Terdema L. Ussery, II    
  Director   
 

 

 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENT, that each undersigned Director of TreeHouse Foods, Inc., a Delaware corporation, which is about to file with the Securities and Exchange Commission under the provisions of the Securities Exchange Act of 1934 its Annual Report Form 10-K for its fiscal year ended December 31, 2005, hereby constitutes and appoints Sam K. Reed, Thomas E. O’Neill and Dennis F. Riordan, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act without the other, to sign such Annual Report and to file such Annual Report and the exhibits thereto and any and all other documents and amendments in connection therewith with the Securities and Exchange Commission and any national exchange or self regulatory agency and to do and perform any and all acts and things requisite and necessary to be done in connection with the foregoing as fully as he or she might or could do in person hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.
Dated: February 16, 2006
         
     
     
  George V. Bayly   
  Director   
 
     
  /s/ Gregg L. Engles    
  Gregg L. Engles   
  Director   
 
     
     
  Michelle R. Obama    
  Director   
 
     
     
  Frank J. O’Connell    
  Director   
 
     
     
  Gary D. Smith    
  Director   
 
     
     
  Terdema L. Ussery, II    
  Director   
 

 

 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENT, that each undersigned Director of TreeHouse Foods, Inc., a Delaware corporation, which is about to file with the Securities and Exchange Commission under the provisions of the Securities Exchange Act of 1934 its Annual Report Form 10-K for its fiscal year ended December 31, 2005, hereby constitutes and appoints Sam K. Reed, Thomas E. O’Neill and Dennis F. Riordan, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act without the other, to sign such Annual Report and to file such Annual Report and the exhibits thereto and any and all other documents and amendments in connection therewith with the Securities and Exchange Commission and any national exchange or self regulatory agency and to do and perform any and all acts and things requisite and necessary to be done in connection with the foregoing as fully as he or she might or could do in person hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.
Dated: February 16, 2006
         
     
     
  George V. Bayly   
  Director   
 
     
     
  Gregg L. Engles   
  Director   
 
     
  /s/ Michelle R. Obama    
  Michelle R. Obama    
  Director   
 
     
     
  Frank J. O’Connell    
  Director   
 
     
     
  Gary D. Smith    
  Director   
 
     
     
  Terdema L. Ussery, II    
  Director   
 

 

 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENT, that each undersigned Director of TreeHouse Foods, Inc., a Delaware corporation, which is about to file with the Securities and Exchange Commission under the provisions of the Securities Exchange Act of 1934 its Annual Report Form 10-K for its fiscal year ended December 31, 2005, hereby constitutes and appoints Sam K. Reed, Thomas E. O’Neill and Dennis F. Riordan, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act without the other, to sign such Annual Report and to file such Annual Report and the exhibits thereto and any and all other documents and amendments in connection therewith with the Securities and Exchange Commission and any national exchange or self regulatory agency and to do and perform any and all acts and things requisite and necessary to be done in connection with the foregoing as fully as he or she might or could do in person hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.
Dated: February 16, 2006
         
     
     
  George V. Bayly   
  Director   
 
     
     
  Gregg L. Engles   
  Director   
 
     
     
  Michelle R. Obama    
  Director   
 
     
  /s/ Frank J. O’Connell    
  Frank J. O’Connell    
  Director   
 
     
     
  Gary D. Smith    
  Director   
 
     
     
  Terdema L. Ussery, II    
  Director   
 

 

 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENT, that each undersigned Director of TreeHouse Foods, Inc., a Delaware corporation, which is about to file with the Securities and Exchange Commission under the provisions of the Securities Exchange Act of 1934 its Annual Report Form 10-K for its fiscal year ended December 31, 2005, hereby constitutes and appoints Sam K. Reed, Thomas E. O’Neill and Dennis F. Riordan, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act without the other, to sign such Annual Report and to file such Annual Report and the exhibits thereto and any and all other documents and amendments in connection therewith with the Securities and Exchange Commission and any national exchange or self regulatory agency and to do and perform any and all acts and things requisite and necessary to be done in connection with the foregoing as fully as he or she might or could do in person hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.
Dated: February 16, 2006
         
     
     
  George V. Bayly   
  Director   
 
     
     
  Gregg L. Engles   
  Director   
 
     
     
  Michelle R. Obama    
  Director   
 
     
     
  Frank J. O’Connell    
  Director   
 
     
  /s/ Gary D. Smith    
  Gary D. Smith    
  Director   
 
     
     
  Terdema L. Ussery, II    
  Director   
 

 

 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENT, that each undersigned Director of TreeHouse Foods, Inc., a Delaware corporation, which is about to file with the Securities and Exchange Commission under the provisions of the Securities Exchange Act of 1934 its Annual Report Form 10-K for its fiscal year ended December 31, 2005, hereby constitutes and appoints Sam K. Reed, Thomas E. O’Neill and Dennis F. Riordan, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act without the other, to sign such Annual Report and to file such Annual Report and the exhibits thereto and any and all other documents and amendments in connection therewith with the Securities and Exchange Commission and any national exchange or self regulatory agency and to do and perform any and all acts and things requisite and necessary to be done in connection with the foregoing as fully as he or she might or could do in person hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.
Dated: February 16, 2006
         
     
     
  George V. Bayly   
  Director   
 
     
     
  Gregg L. Engles   
  Director   
 
     
     
  Michelle R. Obama    
  Director   
 
     
     
  Frank J. O’Connell    
  Director   
 
     
     
  Gary D. Smith    
  Director   
 
     
  /s/ Terdema L. Ussery, II    
  Terdema L. Ussery, II    
  Director   
 

 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/29/06DEF 14A
2/16/06
2/15/068-K
For Period End:12/31/05
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Filing Submission 0000950137-06-003881   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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