Attached files
| file | filename |
|---|---|
| 10-K - FORM 10K - BRUNSWICK CORP | form10_k.htm |
| EX-12.1 - RATE OF FIXED CHARGES - BRUNSWICK CORP | exhibit12_1.htm |
| EX-21.1 - SIGNIFICANT SUBSIDIARIES - BRUNSWICK CORP | exhibit21_1.htm |
| EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - BRUNSWICK CORP | exhibit23_1.htm |
| EX-32.1 - CEO SOX 906 - BRUNSWICK CORP | exhibit32_1.htm |
| EX-31.1 - CEO SOX 302 - BRUNSWICK CORP | exhibit31_1.htm |
| EX-31.2 - CFO SOX 302 - BRUNSWICK CORP | exhibit31_2.htm |
| EX-10.8 - TERMS AND CONDITIONS OF EMPLOYMENT - BRUNSWICK CORP | exhibit10_8.htm |
| EX-32.2 - CFO SOX 906 - BRUNSWICK CORP | exhibit32_2.htm |
| EX-10.23 - 2009 RESTRICTED STOCK GRANT - BRUNSWICK CORP | exhibit10_23.htm |
| EX-10.25 - 2009 SAR - AMENDED GRANT - MCCOY - BRUNSWICK CORP | exhibit10_25.htm |
| EX-10.26 - 2009 SAR - AMENDED GRANT - HAMILTON - BRUNSWICK CORP | exhibit10_26.htm |
| EX-10.24 - 2009 SAR - FEBRUARY GRANT - BRUNSWICK CORP | exhibit10_24.htm |
| EX-10.27 - 2009 SAR - AMENDED GRANT - MAY - BRUNSWICK CORP | exhibit10_27.htm |
Exhibit 24.1
POWER
OF ATTORNEY
The
undersigned directors and officers of Brunswick Corporation, a Delaware
corporation (the “Company”), do hereby nominate, constitute and appoint Dustan
E. McCoy, Peter B. Hamilton and Kristin M. Coleman, and each of them
individually, the true and lawful attorney or attorneys of the undersigned, with
power to act with or without the other and with full power of substitution and
resubstitution, to execute in the name and on behalf of the undersigned as
directors and officers of the Company, the Annual Report of the Company on Form
10-K for the fiscal year ended December 31, 2009 and any and all amendments
thereto; and each of the undersigned hereby ratifies and approves all that said
attorneys or any of them shall do or cause to be done by virtue
hereof.
IN
WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney in
one or more counterparts on the date set opposite his or her name.
|
Capacity
|
Signature
|
Date
|
|
Chairman
of the Board, Chief Executive Officer (Principal Executive Officer) and
Director
|
/s/ DUSTAN E. MCCOY
Dustan
E. McCoy
|
February
2, 2010
|
|
Director
|
/s/ NOLAN D.
ARCHIBALD
Nolan
D. Archibald
|
February
2, 2010
|
|
Director
|
/s/ ANNE
E. BÉLEC
Anne
E. Bélec
|
February
2, 2010
|
|
Director
|
/s/ JEFFREY L.
BLEUSTEIN
Jeffrey
L. Bleustein
|
February
2, 2010
|
|
Director
|
/s/ CAMBRIA W.
DUNAWAY
Cambria
W. Dunaway
|
February
8, 2010
|
|
Director
|
/s/ MANUEL A.
FERNANDEZ
Manuel
A. Fernandez
|
February
2, 2010
|
|
Director
|
/s/ GRAHAM H.
PHILLIPS
Graham
H. Phillips
|
February
2, 2010
|
|
Director
|
/s/ RALPH C.
STAYER
Ralph
C. Stayer
|
February
4, 2010
|
|
Director
|
/s/ J. STEVEN
WHISLER
J.
Steven Whisler
|
February
2, 2010
|
|
Director
|
/s/ LAWRENCE A.
ZIMMERMAN
Lawrence
A. Zimmerman
|
February
2, 2010
|