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 George W. Buckley, Peter G. Leemputte and Marschall I. Smith, 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, 2004 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
     
Director
/s/ NOLAN D. ARCHIBALD
Nolan D. Archibald
February 1, 2005
     
Director
/s/ DORRIT J. BERN
Dorrit J. Bern
February 1, 2005
     
Director
/s/ JEFFREY L. BLEUSTEIN
Jeffrey L. Bleustein
February 1, 2005
     
Director
/s/ MICHAEL J. CALLAHAN
Michael J. Callahan
February 1, 2005
     
Director
/s/ MANUEL A. FERNANDEZ
Manuel A. Fernandez
February 1, 2005
     
Vice Chairman and Director
/s/ PETER B. HAMILTON
Peter B. Hamilton
February 1, 2005
     
Director
/s/ PETER HARF
Peter Harf
February 1, 2005
     
Director
/s/ GRAHAM H. PHILLIPS
Graham H. Phillips
February 1, 2005
     
Director
/s/ ROGER W. SCHIPKE
Roger W. Schipke
February 1, 2005
     
Director
/s/ RALPH C. STAYER
Ralph C. Stayer
February 1, 2005