EX-24.1
Published on
Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, each being an officer or director, or
both, as the case may be, of Kaiser Aluminum Corporation, a Delaware corporation (the “Company”),
hereby constitutes and appoints Jack A. Hockema, Daniel J. Rinkenberger and John M. Donnan, and
each of them, his true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all capacities, to sign a
Registration Statement on Form S-3 (and any abbreviated registration statement relating thereto
permitted pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Securities
Act”)), for the purpose of registering under the Securities Act shares of the Company’s common
stock for resale by the selling stockholder named in the Registration Statement, and to sign any or
all amendments and any or all post-effective amendments to such Registration Statement (and any
such abbreviated registration statement) and to file or cause to be filed 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 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 to all intents and purposes as he or she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them, or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
| Signature | Title | Date | ||
/s/ Jack A. Hockema
|
President, Chief Executive Officer and
Chairman of the Board (Principal Executive Officer) |
March 25, 2010 | ||
/s/ Daniel J. Rinkenberger
|
Senior Vice President and
Chief Financial Officer (Principal Financial Officer) |
March 25, 2010 | ||
/s/ Neal West
|
Vice President, Administration and
Chief accounting Officer (Principal Accounting Officer) |
March 25, 2010 | ||
/s/ Carolyn Bartholomew
|
Director | March 26, 2010 | ||
/s/ David Foster
|
Director | March 22, 2010 | ||
/s/ Teresa A. Hopp
|
Director | March 26, 2010 | ||
/s/ William F. Murdy
|
Director | March 25, 2010 | ||
/s/ Alfred E. Osborne, Jr., Ph.D.
|
Director | March 25, 2010 | ||
/s/ Jack Quinn
|
Director | March 24, 2010 | ||
/s/ Thomas M. Van Leeuwen
|
Director | March 24, 2010 | ||
/s/ Brett E. Wilcox
|
Director | March 24, 2010 |