Exhibit 24
P O W E R O F A T T O R N E Y
We, the undersigned, hereby constitute Charles W. Cramb and Richard K. Willard, or either of them, our true and lawful attorneys with full power to sign for us in our name and in the capacity indicated below, the Annual Report on Form 10-K pursuant to Section 13 of the Securities Exchange Act of 1934, filed for the Company with the Securities and Exchange Commission for the year ended December 31, 2004, and any and all amendments and supplements thereto, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or either of them, to said Report and to any and all amendments and supplements to said Report.
WITNESS Our Hand and Seal on the Date set forth below.
SIGNATURES | TITLE | DATE | ||||||||
---|---|---|---|---|---|---|---|---|---|---|
/s/ JAMES M. KILTS James M. Kilts | Chairman of the Board of Directors, Chief Executive Officer, President, and Director | March 10, 2005 | ||||||||
/s/ EDWARD F. DEGRAAN Edward F. DeGraan | Vice Chairman of the Board of Directors and Director | March 10, 2005 | ||||||||
/s/ CHARLES W. CRAMB Charles W. Cramb | Senior Vice President and Chief Financial Officer | March 10, 2005 | ||||||||
/s/ JOSEPH J. SCHENA Joseph J. Schena | Vice President, Controller, and Principal Accounting Officer | March 10, 2005 | ||||||||
/s/ ROGER K. DEROMEDI Roger K. Deromedi | Director | March 10, 2005 | ||||||||
/s/ WILBUR H. GANTZ Wilbur H. Gantz | Director | March 10, 2005 | ||||||||
/s/ MICHAEL B. GIFFORD Michael B. Gifford | Director | March 10, 2005 | ||||||||
/s/ RAY J. GROVES Ray J. Groves | Director | March 10, 2005 | ||||||||
/s/ DENNIS F. HIGHTOWER Dennis F. Hightower | Director | March 10, 2005 | ||||||||
/s/ HERBERT H. JACOBI Herbert H. Jacobi | Director | March 10, 2005 | ||||||||
/s/ NANCY J. KARCH Nancy J. Karch | Director | March 10, 2005 | ||||||||
/s/ FRED H. LANGHAMMER Fred H. Langhammer | Director | March 10, 2005 | ||||||||
/s/ JORGE PAULO LEMANN Jorge Paulo Lemann | Director | March 10, 2005 | ||||||||
/s/ MARJORIE M. YANG Marjorie M. Yang | Director | March 10, 2005 |
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