Attached files

file filename
EX-31.2 - EX-31.2 - LAKELAND BANCORP INCd19172dex312.htm
EX-31.1 - EX-31.1 - LAKELAND BANCORP INCd19172dex311.htm
EX-12.1 - EX-12.1 - LAKELAND BANCORP INCd19172dex121.htm
EX-21.1 - EX-21.1 - LAKELAND BANCORP INCd19172dex211.htm
EX-32.1 - EX-32.1 - LAKELAND BANCORP INCd19172dex321.htm
EX-23.1 - EX-23.1 - LAKELAND BANCORP INCd19172dex231.htm
EX-10.38 - EX-10.38 - LAKELAND BANCORP INCd19172dex1038.htm
10-K - FORM 10-K - LAKELAND BANCORP INCd19172d10k.htm

Exhibit 24.1

POWER OF ATTORNEY

WHEREAS, the undersigned officers and directors of Lakeland Bancorp, Inc. desire to authorize Thomas J. Shara and Joseph F. Hurley to act as their attorneys-in-fact and agents, for the purpose of executing and filing the registrant’s Annual Report on Form 10-K for the year ended December 31, 2015, including all amendments and supplements thereto,

NOW, THEREFORE,

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Thomas J. Shara and Joseph F. Hurley, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to sign the registrant’s Annual Report on Form 10-K for the year ended December 31, 2015, including any and all amendments and supplements thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have executed this power of attorney in the following capacities as of March 14, 2016.

 

Signatures    Title

/s/ Bruce D. Bohuny

Bruce D. Bohuny

   Director

/s/ Mary Ann Deacon

Mary Ann Deacon

   Director

/s/ Edward B. Deutsch

Edward B. Deutsch

   Director

/s/ Brian Flynn

Brian Flynn

   Director

/s/ Mark J. Fredericks

Mark J. Fredericks

   Director

/s/ Janeth C. Hendershot

Janeth C. Hendershot

   Director

/s/ Lawrence R. Inserra, Jr.

Lawrence R. Inserra, Jr.

   Director

/s/ Thomas J. Marino

Thomas J. Marino

   Director

/s/ Robert E. McCracken

Robert E. McCracken

   Director


Signatures    Title

/s/ Robert B. Nicholson, III

Robert B. Nicholson, III

   Director

/s/ Joseph P. O’Dowd

Joseph P. O’Dowd

   Director

/s/ Thomas J. Shara

Thomas J. Shara

   Director, President and Chief Executive Officer (Principal Executive Officer)

/s/ Stephen R. Tilton, Sr.

Stephen R. Tilton, Sr.

   Director

/s/ Joseph F. Hurley

Joseph F. Hurley

   Executive Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)