Exhibit (24)
Power of Attorney
I, the undersigned, appoint Michael S. Gadd or, in his absence or inability to act, Michael J. Covey, Eric J. Cremers or Pamela A. Mull, my attorney-in-fact for me and in my name, place and stead to execute for me on my behalf in my capacity as a Director of Potlatch Corporation, the Annual Report on Form 10-K of Potlatch Corporation for the fiscal year ended December 31, 2007, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, and any and all amendments thereto, hereby ratifying, approving and confirming all that any such attorney-in-fact may do by virtue of this Power of Attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of February 20, 2008.
/S/ BOH A. DICKEY
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| Director |
Power of Attorney
I, the undersigned, appoint Michael S. Gadd or, in his absence or inability to act, Michael J. Covey, Eric J. Cremers or Pamela A. Mull, my attorney-in-fact for me and in my name, place and stead to execute for me on my behalf in my capacity as a Director of Potlatch Corporation, the Annual Report on Form 10-K of Potlatch Corporation for the fiscal year ended December 31, 2007, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, and any and all amendments thereto, hereby ratifying, approving and confirming all that any such attorney-in-fact may do by virtue of this Power of Attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of February 20, 2008.
/S/ WILLIAM L. DRISCOLL
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| Director |
Power of Attorney
I, the undersigned, appoint Michael S. Gadd or, in his absence or inability to act, Michael J. Covey, Eric J. Cremers or Pamela A. Mull, my attorney-in-fact for me and in my name, place and stead to execute for me on my behalf in my capacity as a Director of Potlatch Corporation, the Annual Report on Form 10-K of Potlatch Corporation for the fiscal year ended December 31, 2007, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, and any and all amendments thereto, hereby ratifying, approving and confirming all that any such attorney-in-fact may do by virtue of this Power of Attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of February 20, 2008.
/S/ RUTH ANN M. GILLIS
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| Director |
Power of Attorney
I, the undersigned, appoint Michael S. Gadd or, in his absence or inability to act, Michael J. Covey, Eric J. Cremers or Pamela A. Mull, my attorney-in-fact for me and in my name, place and stead to execute for me on my behalf in my capacity as a Director of Potlatch Corporation, the Annual Report on Form 10-K of Potlatch Corporation for the fiscal year ended December 31, 2007, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, and any and all amendments thereto, hereby ratifying, approving and confirming all that any such attorney-in-fact may do by virtue of this Power of Attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of February 20, 2008.
/S/ JEROME C. KNOLL
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| Director |
Power of Attorney
I, the undersigned, appoint Michael S. Gadd or, in his absence or inability to act, Michael J. Covey, Eric J. Cremers or Pamela A. Mull, my attorney-in-fact for me and in my name, place and stead to execute for me on my behalf in my capacity as a Director of Potlatch Corporation, the Annual Report on Form 10-K of Potlatch Corporation for the fiscal year ended December 31, 2007, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, and any and all amendments thereto, hereby ratifying, approving and confirming all that any such attorney-in-fact may do by virtue of this Power of Attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of February 20, 2008.
/S/ JOHN S. MOODY
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| Director |
Power of Attorney
I, the undersigned, appoint Michael S. Gadd or, in his absence or inability to act, Michael J. Covey, Eric J. Cremers or Pamela A. Mull, my attorney-in-fact for me and in my name, place and stead to execute for me on my behalf in my capacity as a Director of Potlatch Corporation, the Annual Report on Form 10-K of Potlatch Corporation for the fiscal year ended December 31, 2007, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, and any and all amendments thereto, hereby ratifying, approving and confirming all that any such attorney-in-fact may do by virtue of this Power of Attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of February 20, 2008.
/S/ LAWRENCE S. PEIROS
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| Director |
Power of Attorney
I, the undersigned, appoint Michael S. Gadd or, in his absence or inability to act, Michael J. Covey, Eric J. Cremers or Pamela A. Mull, my attorney-in-fact for me and in my name, place and stead to execute for me on my behalf in my capacity as a Director of Potlatch Corporation, the Annual Report on Form 10-K of Potlatch Corporation for the fiscal year ended December 31, 2007, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, and any and all amendments thereto, hereby ratifying, approving and confirming all that any such attorney-in-fact may do by virtue of this Power of Attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of February 20, 2008.
/S/ GREGORY L. QUESNEL
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| Director |
Power of Attorney
I, the undersigned, appoint Michael S. Gadd or, in his absence or inability to act, Michael J. Covey, Eric J. Cremers or Pamela A. Mull, my attorney-in-fact for me and in my name, place and stead to execute for me on my behalf in my capacity as a Director of Potlatch Corporation, the Annual Report on Form 10-K of Potlatch Corporation for the fiscal year ended December 31, 2007, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, and any and all amendments thereto, hereby ratifying, approving and confirming all that any such attorney-in-fact may do by virtue of this Power of Attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of February 20, 2008.
/S/ MICHAEL T. RIORDAN
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| Director |
Power of Attorney
I, the undersigned, appoint Michael S. Gadd or, in his absence or inability to act, Michael J. Covey, Eric J. Cremers or Pamela A. Mull, my attorney-in-fact for me and in my name, place and stead to execute for me on my behalf in my capacity as a Director of Potlatch Corporation, the Annual Report on Form 10-K of Potlatch Corporation for the fiscal year ended December 31, 2007, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, and any and all amendments thereto, hereby ratifying, approving and confirming all that any such attorney-in-fact may do by virtue of this Power of Attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of February 20, 2008.
| /S/ JUDITH M. RUNSTAD |
| Director |
Power of Attorney
I, the undersigned, appoint Michael S. Gadd or, in his absence or inability to act, Michael J. Covey, Eric J. Cremers or Pamela A. Mull, my attorney-in-fact for me and in my name, place and stead to execute for me on my behalf in my capacity as a Director of Potlatch Corporation, the Annual Report on Form 10-K of Potlatch Corporation for the fiscal year ended December 31, 2007, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, and any and all amendments thereto, hereby ratifying, approving and confirming all that any such attorney-in-fact may do by virtue of this Power of Attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of February 20, 2008.
| /S/ WILLIAM T. WEYERHAEUSER |
| Director |