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 Marschall I. Smith and Lloyd C. Chatfield II and each of
them individually, the true and lawful attorney or attorneys of the undersigned,
with power to act with or without the others 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, 2002 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 /s/ GEORGE W. BUCKLEY February 4, 2003
Executive Officer) and Director --------------------- ----------------
George W. Buckley
Director /s/ NOLAN D. ARCHIBALD February 4, 2003
---------------------- ----------------
Nolan D. Archibald
Director /s/ DORRIT J. BERN February 4, 2003
------------------ ----------------
Dorrit J. Bern
Director /s/ JEFFREY L. BLEUSTEIN February 4, 2003
------------------------ ----------------
Jeffrey L. Bleustein
Director /s/ MICHAEL J. CALLAHAN February 4, 2003
----------------------- ----------------
Michael J. Callahan
Director /s/ MANUEL A. FERNANDEZ February 4, 2003
----------------------- ----------------
Manuel A. Fernandez
Capacity Signature Date
-------- --------- ----
Director /s/ PETER HARF February 4, 2003
-------------- ----------------
Peter Harf
Vice Chairman and /s/ PETER B. HAMILTON February 4, 2003
Director --------------------- ----------------
Peter B. Hamilton
Director /s/ JAY W. LORSCH February 4, 2003
----------------- ----------------
Jay W. Lorsch
Director /s/ BETTYE MARTIN MUSHAM February 4, 2003
------------------------ ----------------
Bettye Martin Musham
Director /s/ GRAHAM H. PHILLIPS February 4, 2003
---------------------- ----------------
Graham H. Phillips
Director /s/ ROBERT L. RYAN February 4, 2003
------------------ ----------------
Robert L. Ryan
Director /s/ ROGER W. SCHIPKE February 4, 2003
-------------------- ----------------
Roger W. Schipke
Director /s/ RALPH C. STAYER February 4, 2003
------------------- ----------------
Ralph C. Stayer
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