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Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jerry A. Grundhofer, David M. Moffett and Terrance R. Dolan, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-8 of U.S. Bancorp, and any and all amendments including post-effective amendments, and to file the same, with all exhibits and other documents with the Securities and Exchange Commission, granting to said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue of this Power of Attorney.
Signature
| | Title
| | Date
|
---|
| | | | |
/s/ JERRY A. GRUNDHOFER Jerry A. Grundhofer | | President and Chief Executive Officer (principal executive officer) | | October 22, 2002 |
/s/ DAVID M. MOFFETT David M. Moffett | | Chief Financial Officer (principal financial officer) | | October 22, 2002 |
/s/ TERRANCE R. DOLAN Terrance R. Dolan | | Executive Vice President and Controller (principal accounting officer) | | October 22, 2002 |
/s/ LINDA L. AHLERS Linda L. Ahlers | | Director
| | October 22, 2002 |
| | | | |
Victoria Buyniski Gluckman | | Director
| | |
/s/ ARTHUR D. COLLINS, JR. Arthur D. Collins, Jr. | | Director
| | October 22, 2002 |
| | | | |
Peter H. Coors | | Director
| | |
/s/ JOHN C. DANNEMILLER John C. Dannemiller | | Director
| | October 22, 2002 |
| | | | |
/s/ JOHN F. GRUNDHOFER John F. Grundhofer | | Director
| | October 22, 2002 |
/s/ ROGER L. HOWE Roger L. Howe | | Director
| | October 22, 2002 |
/s/ DELBERT W. JOHNSON Delbert W. Johnson | | Director
| | October 22, 2002 |
/s/ JOEL W. JOHNSON Joel W. Johnson | | Director
| | October 22, 2002 |
/s/ JERRY W. LEVIN Jerry W. Levin | | Director
| | October 22, 2002 |
/s/ FRANK LYON, JR. Frank Lyon, Jr. | | Director
| | October 22, 2002 |
/s/ DANIEL F. MCKEITHAN, JR. Daniel F. McKeithan, Jr. | | Director
| | October 22, 2002 |
/s/ DAVID B. O'MALEY David B. O'Maley | | Director
| | October 22, 2002 |
/s/ O'DELL M. OWENS, M.D. O'dell M. Owens, M.D., M.P.H. | | Director
| | October 22, 2002 |
/s/ THOMAS E. PETRY Thomas E. Petry | | Director
| | October 22, 2002 |
| | | | |
Richard G. Reiten | | Director
| | |
| | | | |
2
| | | | |
Warren R. Staley | | Director
| | |
/s/ CRAIG D. SCHNUCK Craig D. Schnuck | | Director
| | October 22, 2002 |
/s/ PATRICK T. STOKES Patrick T. Stokes | | Director
| | October 22, 2002 |
/s/ JOHN J. STOLLENWERK John J. Stollenwerk | | Director
| | October 22, 2002 |
3
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POWER OF ATTORNEY