Form 3 - Initial statement of beneficial ownership of securities
28 September 2024 - 7:02AM
Edgar (US Regulatory)
POWER OF ATTORNEY
KNOW ALL BY THESE
PRESENT, that the undersigned hereby constitutes and appoints each of Shawn M. Filippi, Vice President, Chief Compliance Officer and Corporate Secretary, MardiLyn Saathoff, Senior Vice President and General Counsel, Molly J. Wilcox and Megan
E. Kenney, the undersigned’s true and lawful attorney-in-fact to:
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execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer of and/or director of and/or beneficial owner of greater than ten percent
(10%) of a class of equity securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the Exchange Act), of Northwest Natural Holding Company, an Oregon corporation (the Company), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Exchange Act and the rules thereunder;
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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 such Forms 3, 4 and 5 and timely
file any such form with the United States Securities and Exchange Commission, any stock exchange or similar authority, and the Company; and
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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.
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The undersigned hereby grants 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 acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with
Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file
Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.
IN WITNESS
WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 23rd day of September, 2024.
/s/ Brian Fellon
Brian Fellon
Northwest Natural (NYSE:NWN)
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