3M 2015 Annual Report Download - page 153
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POWEROFATTORNEY
EachoftheundersignedDirectorsandthePrincipalExecutive,PrincipalFinancialandPrincipalAccountingOfficersof
3MCOMPANY,aDelawarecorporation(the“Company”),herebyconstituteandappointIngeG.Thulin,NicholasC.Gangestad,
GreggM.Larson,EricD.Hammes,IvanK.Fong,andMatthewJ.Ginter,andeachofthem,hisorhertrueandlawfulattorney
s-in-factandagents,withfullandseveralpowerofsubstitutionandresubstitution,forhimorherandinhisorhername,placeand
steadinanyandallcapacities,tosignoneormoreAnnualReportsfortheCompany’sfiscalyearendedDecember31,2015,on
Form10-KundertheSecuritiesExchangeActof1934,asamended,anyamendmentsthereto,andalladditionalamendments
thereto,eachinsuchformastheyoranyoneofthemmayapprove,andtofilethesamewithallexhibitstheretoandotherdocuments
inconnectiontherewithwiththeSecuritiesandExchangeCommission,grantinguntosaidattorneys-in-factandagents,andeachof
them,fullpowerandauthoritytodoandperformeachandeveryactandthingrequisiteandnecessarytobedonesothatsuchAnnual
ReportorAnnualReportsshallcomplywiththeSecuritiesExchangeActof1934,asamended,andtheapplicableRulesand
Regulationsadoptedorissuedpursuantthereto,asfullyandtoallintentsandpurposesasheorshemightorcoulddoinperson,
herebyratifyingandconfirmingallthatsaidattorneys-in-factandagents,oranyofthemortheirsubstituteorresubstitute,may
lawfullydoorcausetobedonebyvirtuehereof.
TheundersignedhavesignedthisPowerofAttorneythis2nddayofFebruary2016.
/s/IngeG.Thulin /s/NicholasC.Gangestad
IngeG.Thulin,ChairmanoftheBoard,Presidentand
ChiefExecutiveOfficer(PrincipalExecutiveOfficerand
Director)
NicholasC.Gangestad,SeniorVicePresidentandChief
FinancialOfficer(PrincipalFinancialOfficer)
/s/LindaG.Alvarado /s/EricD.Hammes
LindaG.Alvarado,Director EricD.Hammes,VicePresident,ControllerandChief
AccountingOfficer(PrincipalAccountingOfficer)
/s/SondraL.Barbour
SondraL.Barbour,Director
/s/ThomasK.Brown /s/MuhtarKent
ThomasK.Brown,Director MuhtarKent,Director
/s/VanceD.Coffman /s/EdwardM.Liddy
VanceD.Coffman,Director EdwardM.Liddy,Director
/s/DavidB.Dillon /s/GregoryR.Page
DavidB.Dillon,Director GregoryR.Page,Director
/s/MichaelL.Eskew /s/RobertJ.Ulrich
MichaelL.Eskew,Director RobertJ.Ulrich,Director
/s/HerbertL.Henkel
HerbertL.Henkel,Director
EXHIBIT31.1