Exhibit 24
ANHEUSER-BUSCH COMPANIES, INC.
POWER OF ATTORNEY
Each of the undersigned directors and officers of Anheuser-Busch Companies, Inc., a Delaware corporation (the “Company”), hereby appoints Patrick T. Stokes, W. Randolph Baker, JoBeth G. Brown and William J. Kimmins, Jr., and each of them acting singly, the true and lawful agents and attorneys of the undersigned, with full power of substitution, to do all things and to execute all instruments which any of them may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the proposed registration under said Act pursuant to a Registration Statement on Form S-3 of the debt securities of the Company in a principal amount not to exceed $2,000,000,000 (this authorization to include the authority to sign the name of each of the undersigned in the capacities indicated below to the said proposed Registration Statement to be filed with the Securities and Exchange Commission in respect of said securities, and to any amendments to said proposed Registration Statement).
IN WITNESS WHEREOF, each of the undersigned has executed a copy of this Power of Attorney as of June 23, 2004.
/s/ PATRICK T. STOKES | /s/ W. RANDOLPH BAKER | |
Patrick T. Stokes President and Chief Executive Officer and Director (Principal Executive Officer) | W. Randolph Baker Vice President and Chief Financial Officer (Principal Financial Officer) | |
/s/ JOHN F. KELLY | /s/ AUGUST A. BUSCH III | |
John F. Kelly Vice President and Controller (Principal Accounting Officer) | August A. Busch III Chairman of the Board and Director | |
/s/ CARLOS FERNANDEZ G. | /s/ JAMES J. FORESE | |
Carlos Fernandez G. Director | James J. Forese Director | |
/s/ JOHN E. JACOB | /s/ JAMES R. JONES | |
John E. Jacob Director | James R. Jones Director | |
/s/ Charles F. Knight | /s/ VERNON R. LOUCKS, JR. | |
Charles F. Knight Director | Vernon R. Loucks, Jr Director | |
/s/ VILMA S. MARTINEZ | /s/ WILLIAM PORTER PAYNE | |
Vilma S. Martinez Director | William Porter Payne Director | |
/s/ JOYCE M. ROCHÉ | /s/ HENRY HUGH SHELTON | |
Joyce M. Roché Director | Henry Hugh Shelton Director | |
/s/ ANDREW C. TAYLOR | /s/ DOUGLAS A. WARNER III | |
Andrew C. Taylor Director | Douglas A. Warner III Director | |
/s/ EDWARD E. WHITACRE, JR. | ||
Edward E. Whitacre, Jr. Director |
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