EXHIBIT 24
CAPELLA EDUCATION COMPANY
Power of Attorney
of Directorand/or Officer
Each of the undersigned directorsand/or officers of Capella Education Company, a Minnesota corporation, does hereby make, constitute and appoint Stephen G. Shank and Lois M. Martin, and either of them, the undersigned’s true and lawfulattorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such directorand/or officer of said Corporation to an Annual Report onForm 10-K or other applicable form, and all amendments thereto, to be filed by said Corporation with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto saidattorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
IN WITNESS WHEREOF, each of the undersigned directorsand/or officers of Capella Education Company has hereunto set the undersigned’s hand this 1st day of March, 2007.
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/s/ Stephen G. Shank
Stephen G. Shank | | /s/ Gordon A. Holmes
Gordon A. Holmes |
| | | |
/s/ Lois M. Martin
Lois M. Martin | | /s/ Jody G. Miller
Jody G. Miller |
| | | |
/s/ Amy L. Drifka
Amy L. Drifka | | /s/ Jeffrey W. Taylor
Jeffrey W. Taylor |
| | | |
/s/ S. Joshua Lewis
S. Joshua Lewis | | /s/ Darrell R. Tukua
Darrell R. Tukua |
| | | |
/s/ James A. Mitchell
James A. Mitchell | | /s/ Jon Q. Reynolds, Jr.
Jon Q. Reynolds, Jr. |
| | | |
/s/ David W. Smith
David W. Smith | | /s/ Sandra E. Taylor
Sandra E. Taylor |
