EXHIBIT 24
POWER OF ATTORNEY APPOINTING
MIKHAEL NASSIF AND R. BRYAN RIGGSBEE
Power of Attorney
Each of the undersigned, in his/her capacity as a director, officer, or both, of Neogen Corporation, appoints Mikhael Nassif and R. Bryan Riggsbee, or either of them, to be his/her true and lawful attorney to execute in his/her name, place and stead, an Annual Report on Form 10-K for the year ended May 31, 2026 and any or all amendments to such Annual Report on Form 10-K and to file the same with any exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission. Mikhael Nassif and R. Bryan Riggsbee shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any capacity, every act required or necessary to be done as fully as each of the undersigned might or could do in person.
Signature
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Title
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Date
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/s/ Mikhael Nassif
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President & Chief Executive Officer |
July 30, 2026 |
Mikhael Nassif
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(Principal Executive Officer) |
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/s/ R. Bryan Riggsbee |
Chief Financial Officer |
July 30, 2026 |
R. Bryan Riggsbee |
(Principal Financial Officer) |
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/s/ John P. Moylan |
Chief Accounting Officer |
July 30, 2026 |
John P. Moylan |
(Principal Accounting Officer) |
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/s/ James C. Borel
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Chairman of the Board of Directors |
July 30, 2026 |
James C. Borel |
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/s/ Thierry Bernard |
Director |
July 30, 2026 |
Thierry Bernard |
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/s/ Jeffrey D. Capello
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Director |
July 30, 2026 |
Jeffrey D. Capello |
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/s/ Ronald D. Green, Ph.D.
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Director |
July 30, 2026 |
Ronald D. Green, Ph.D. |
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/s/ Aashima Gupta
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Director |
July 30, 2026 |
Aashima Gupta |
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/s/ Avi Pelossof
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Director |
July 30, 2026 |
Avi Pelossof |
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/s/ Raphael A. Rodriguez
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Director |
July 30, 2026 |
Raphael A. Rodriguez |
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/s/ Andrea F. Wainer
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Director |
July 30, 2026 |
Andrea F. Wainer |
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/s/ Catherine E. Woteki, Ph.D.
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Director |
July 30, 2026 |
Catherine E. Woteki, Ph.D. |
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