Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints JEFFREY R. IMMELT, BRACKETT B. DENNISTON III, KEITH S. SHERIN, JAMIE S. MILLER, MICHAEL R. MCALEVEY and CHRISTOPH A. PEREIRA his true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign this Registration Statement on Form S-8 and any or all amendments to the Registration Statement, including pre-effective and post-effective amendments, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do, and hereby ratifies and confirms all his said attorneys-in-fact and agents, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.
IN WITNESS WHEREOF, each of the undersigned has executed this power of attorney on the respective dates set forth below.
/s/ Jeffrey R. Immelt | November 21, 2008 | /s/ Keith S. Sherin | November 21, 2008 | |||||
Jeffrey R. Immelt | Keith S. Sherin | |||||||
Chairman of the Board of Directors | Vice Chairman and Chief Financial Officer | |||||||
(Principal Executive Officer) | (Principal Financial Officer) | |||||||
/s/ Jamie S. Miller | November 21, 2008 | /s/ James I. Cash, Jr. | November 21, 2008 | |||||
Jamie S. Miller | James I. Cash, Jr. | |||||||
Vice President and Controller | Director | |||||||
(Principal Accounting Officer) | ||||||||
/s/ William M. Castell | November 21, 2008 | /s/ Ann M. Fudge | November 21, 2008 | |||||
William M. Castell | Ann M. Fudge | |||||||
Director | Director | |||||||
/s/ Claudio X. Gonzalez | November 21, 2008 | /s/ Susan Hockfield | November 21, 2008 | |||||
Claudio X. Gonzalez | Susan Hockfield | |||||||
Director | Director | |||||||
/s/ Andrea Jung | November 21, 2008 | /s/ Alan G. Lafley | November 21, 2008 | |||||
Andrea Jung | Alan G. Lafley | |||||||
Director | Director | |||||||
/s/ Robert W. Lane | November 21, 2008 | /s/ Ralph S. Larsen | November 21, 2008 | |||||
Robert W. Lane | Ralph S. Larsen | |||||||
Director | Director |
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/s/ Rochelle B. Lazarus | November 21, 2008 | /s/ James J. Mulva | November 21, 2008 | |||||
Rochelle B. Lazarus | James J. Mulva | |||||||
Director | Director | |||||||
/s/ Sam Nunn | November 21, 2008 | /s/ Roger S. Penske | November 21, 2008 | |||||
Sam Nunn | Roger S. Penske | |||||||
Director | Director | |||||||
/s/ Robert J. Swieringa | November 21, 2008 | /s/ Douglas A. Warner III | November 21, 2008 | |||||
Robert J. Swieringa | Douglas A. Warner III | |||||||
Director | Director |
2