Exhibit 24
POWER OF ATTORNEY
WHEREAS, LOUISVILLE GAS AND ELECTRIC COMPANY, a Kentucky corporation, is to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its Annual Report on Form 10-K for the year ended December 31, 2005 (the 2005 Form 10-K); and
WHEREAS, each of the undersigned holds the office or offices in LOUISVILLE GAS AND ELECTRIC COMPANY set opposite his name;
NOW, THEREFORE, each of the undersigned hereby constitutes and appoints JOHN R. MCCALL and S. BRADFORD RIVES, and each of them, individually, his attorney, with full power to act for him and in his name, place, and stead, to sign his name in the capacity or capacities set forth below to the 2005 Form 10-K and to any and all amendments to such 2005 Form 10-K and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals as of this 29th day of March, 2006.
/s/ Victor A. Staffieri |
| /s/ John R. McCall |
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VICTOR A. STAFFIERI | JOHN R. McCALL | ||
Chairman, President and Chief | Executive Vice President, General Counsel | ||
Executive Officer | and Corporate Secretary | ||
(Principal Executive Officer) | Director | ||
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/s/ S. Bradford Rives |
| /s/ Chris Hermann |
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S. BRADFORD RIVES | CHRIS HERMANN | ||
Chief Financial Officer and Director | Senior Vice President – Energy Delivery and | ||
| Director | ||
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| ||
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/s/ Paul W. Thompson |
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PAUL W. THOMPSON |
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Senior Vice President – Energy Services and |
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Director |
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POWER OF ATTORNEY
WHEREAS, KENTUCKY UTILITIES COMPANY, a Kentucky corporation, is to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its Annual Report on Form 10-K for the year ended December 31, 2005 (the 2004 Form 10-K); and
WHEREAS, each of the undersigned holds the office or offices in KENTUCKY UTILITIES COMPANY set opposite his name;
NOW, THEREFORE, each of the undersigned hereby constitutes and appoints JOHN R. McCALL, and S. BRADFORD RIVES, and each of them, individually, his attorney, with full power to act for him and in his name, place, and stead, to sign his name in the capacity or capacities set forth below to the 2005 Form 10-K and to any and all amendments to such 2005 Form 10-K and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals as of this 29th day of March, 2006.
/s/ Victor A. Staffieri |
| /s/ John R. McCall |
|
VICTOR A. STAFFIERI | JOHN R. McCALL | ||
Chairman, President and Chief | Executive Vice President, General Counsel | ||
Executive Officer | and Corporate Secretary | ||
(Principal Executive Officer) | Director | ||
|
| ||
|
| ||
/s/ S. Bradford Rives |
| /s/ Chris Hermann |
|
S. BRADFORD RIVES | CHRIS HERMANN | ||
Chief Financial Officer and Director | Senior Vice President – Energy Delivery and | ||
| Director | ||
|
| ||
|
| ||
/s/ Paul W. Thompson |
|
| |
PAUL W. THOMPSON |
| ||
Senior Vice President – Energy Services and |
| ||
Director |
|