Boardroom Alpha
10-K primary document
MNRO · Annual Report (Form 10-K) · Filed May 27, 2026

Monro Inc10-K exhibit

mnro-20260328xex24_01.htm
Exhibit 2401

Exhibit 24.01







POWER OF ATTORNEY





KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors of Monro, Inc., a New York corporation (the "Corporation"), do constitute and appoint PETER D. FITZSIMMONS to be their true and lawful attorney-in-fact and agent, with full powers of substitution, for and in the name, place and stead of the undersigned, in any and all capacities in connection with the filing of the Annual Report on Form 10-K of the Corporation for the fiscal year ended March 28, 2026 (the "Form 10-K") with the Securities and Exchange Commission, to sign the Form 10-K and any and all amendments related thereto and to file the same, with any exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, or his substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done for all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitutes, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this power of attorney has been signed by the following directors on May 27, 2026.





/s/ Robert E. Mellor

Robert E. Mellor















/s/ John L. Auerbach

John L. Auerbach



/s/ Lindsay N. Hyde

Lindsay N. Hyde

 

 

/s/ Leah C. Johnson

Leah C. Johnson



/s/ Stephen C. McCluski

Stephen C. McCluski

 

/s/ Thomas B. Okray

Thomas B. Okray



/s/ Peter J. Solomon

Peter J Solomon



/s/ Hope B. Woodhouse

Hope B. Woodhouse










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