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, Lloyd C. Chatfield II and Jennifer L. Dressler, 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, 2008 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 3, 2009
 
 
Director
 
/s/ NOLAN D. ARCHIBALD
Nolan D. Archibald
February 3, 2009
 
 
 
Director
/s/ ANNE E. BÉLEC
Anne E. Bélec
February 3, 2009
 
 
Director
 
/s/ JEFFREY L. BLEUSTEIN
Jeffrey L. Bleustein
February 3, 2009
 
 
Director
 
/s/ MICHAEL J. CALLAHAN
Michael J. Callahan
February 3, 2009
 
 
 
Director
/s/ CAMBRIA W. DUNAWAY
Cambria W. Dunaway
January 29, 2009
 
 
Director
 
/s/ MANUEL A. FERNANDEZ
Manuel A. Fernandez
February 3, 2009
 
 
 
Director
 
/s/ GRAHAM H. PHILLIPS
Graham H. Phillips
February 3, 2009
 
 
Director
 
/s/ RALPH C. STAYER
Ralph C. Stayer
January 29, 2009
 
 
Director
 
/s/ J. STEVEN WHISLER
J. Steven Whisler
February 3, 2009    
 
 
Director        
 
/s/ LAWRENCE A. ZIMMERMAN
Lawrence A. Zimmerman
 February 3, 2009