POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY
CONSTITUTES AND APPOINTS EACH OF
(I)
THE VICE PRESIDENT, GENERAL
COUNSEL AND CHIEF COMPLIANCE OFFICER WHO IS CURRENTLY
PHENIX Q.
KIAMILEV
, AND (II) THE DEPUTY GENERAL COUNSEL, WHO IS CURRENTLY
ANH-THU (“ANN”) T. NGUYEN
, AND THEIR RESPECTIVE SUCCESSORS,
SIGNING SINGLY, THE UNDERSIGNED’S TRUE AND LAWFUL ATTORNEYS-IN-
FACT TO:
(1)
prepare, execute for and on behalf of the undersigned, and submit to the U.S.
Securities and Exchange Commission (the “SEC”) a Form ID application, including
amendments, corrections, supplements or changes (collectively, “Amendments”) thereto, and
any other documents necessary or appropriate to obtain codes and passwords enabling the
undersigned to make electronic filings on the SEC’s Electronic Date Gathering, Analysis, and
Retrieval system (EDGAR) as required by Section 16(a) of the Securities Exchange Act of
1934, as amended, or any rule or regulation of the SEC thereunder (the “Exchange Act”);
(2)
execute for and on behalf of the undersigned, in the undersigned’s capacity once
the undersigned becomes an officer
and/or director
of WD-40 Company (the “Company”)
and/or beneficial owner of more than 5% of the Company’s capital stock, Forms 3, 4, and 5
and any Amendments thereto, in accordance with the Exchange Act, and Forms 144 and any
Amendments thereto, in accordance with Rule 144 promulgated under the Securities Act of
1933, as amended, or any rule or regulation of the SEC thereunder (the “Securities Act”);
(3)
do and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any of the foregoing filings and timely file
such forms with the SEC and any stock exchange or similar authority; and
(4)
take any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or
legally required by, the undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in
such form and shall contain such terms and conditions as such attorney-in-fact may approve
in such attorney-in-fact‘s discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary, or proper to
be done in the exercise of any of the rights and powers herein granted, as fully to all intents
and purposes as the undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or
such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by
virtue of this Power of Attorney and the rights and powers herein granted.
The undersigned agrees that each such attorney-in-fact herein may rely entirely on
information furnished orally or in writing by the undersigned to such attorney-in-fact for
purposes of executing, acknowledging, delivering or filing the Form ID, Forms 3, 4 or 5,
Forms 144, including any Amendments thereto (collectively, “Section 16 Filings”). The
undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at
the request of the undersigned, are not assuming, nor is the Company assuming, any of the
