EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, DOUGLAS N. DAFT, Chairman of the Board,
Chief Executive Officer and a Director of The Coca-Cola Company (the "Company"),
do hereby appoint BRIAN G. DYSON, Vice Chairman and Chief Operating Officer of
the Company, GARY P. FAYARD, Senior Vice President and Chief Financial Officer
of the Company, DEVAL L. PATRICK, Executive Vice President and General Counsel
of the Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2001 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Douglas N. Daft
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Chairman of the Board,
Chief Executive Officer and Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, BRIAN G. DYSON, Vice Chairman and Chief
Operating Officer of The Coca-Cola Company (the "Company"), do hereby appoint
DOUGLAS N. DAFT, Chairman of the Board, Chief Executive Officer and a Director
of the Company, GARY P. FAYARD, Senior Vice President and Chief Financial
Officer of the Company, DEVAL L. PATRICK, Executive Vice President and General
Counsel of the Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C.
HAYES, Assistant Secretary of the Company, or any one of them, my true and
lawful attorneys-in-fact for me and in my name for the purpose of executing on
my behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 2001 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be filed
with the Securities and Exchange Commission pursuant to the Securities Exchange
Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Brian G. Dyson
--------------------------------------
Vice Chairman
and Chief Operating Officer
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, GARY P. FAYARD, Senior Vice President
and Chief Financial Officer of The Coca-Cola Company (the "Company"), do hereby
appoint DOUGLAS N. DAFT, Chairman of the Board, Chief Executive Officer and a
Director of the Company, BRIAN G.DYSON, Vice Chairman and Chief Operating
Officer of the Company, DEVAL L. PATRICK, Executive Vice President and General
Counsel of the Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C.
HAYES, Assistant Secretary of the Company, or any one of them, my true and
lawful attorneys-in-fact for me and in my name for the purpose of executing on
my behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 2001 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be filed
with the Securities and Exchange Commission pursuant to the Securities Exchange
Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Gary P. Fayard
--------------------------------------
Senior Vice President
and Chief Financial Officer
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, CONNIE D. MCDANIEL, Vice President and
Controller of The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS
N. DAFT, Chairman of the Board, Chief Executive Officer and a Director of the
Company, BRIAN G. DYSON, Vice Chairman and Chief Operating Officer of the
Company, GARY P. FAYARD, Senior Vice President and Chief Financial Officer of
the Company, DEVAL L. PATRICK, Executive Vice President and General Counsel of
the Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in- fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2001 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Connie D. McDaniel
--------------------------------------
Vice President and Controller
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, HERBERT A. ALLEN, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman and Chief Operating Officer of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President and General Counsel of the Company, SUSAN E.
SHAW, Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and in
my name for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 2001 on Form 10-K, or
any amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange Commission
pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Herbert A. Allen
-------------------------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, RONALD W. ALLEN, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman and Chief Operating Officer of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President and General Counsel of the Company, SUSAN E.
SHAW, Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and in
my name for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 2001 on Form 10-K, or
any amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange Commission
pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Ronald W. Allen
-------------------------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, CATHLEEN P. BLACK, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman and Chief Operating Officer of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President and General Counsel of the Company, SUSAN E.
SHAW, Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and in
my name for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 2001 on Form 10-K, or
any amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange Commission
pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Cathleen P. Black
-------------------------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, WARREN E. BUFFETT, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman and Chief Operating Officer of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President and General Counsel of the Company, SUSAN E.
SHAW, Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and in
my name for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 2001 on Form 10-K, or
any amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange Commission
pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Warren E. Buffett
--------------------------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, SUSAN B. KING, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman and Chief Operating Officer of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President and General Counsel of the Company, SUSAN E.
SHAW, Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and in
my name for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 2001 on Form 10-K, or
any amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange Commission
pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Susan B. King
--------------------------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, DONALD F. MCHENRY, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman and Chief Operating Officer of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President and General Counsel of the Company, SUSAN E.
SHAW, Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and in
my name for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 2001 on Form 10-K, or
any amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange Commission
pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Donald F. McHenry
--------------------------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, SAM NUNN, a Director of The Coca-Cola
Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman of the
Board, Chief Executive Officer and a Director of the Company, BRIAN G. DYSON,
Vice Chairman and Chief Operating Officer of the Company, GARY P. FAYARD, Senior
Vice President and Chief Financial Officer of the Company, DEVAL L. PATRICK,
Executive Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and in
my name for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 2001 on Form 10-K, or
any amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange Commission
pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Sam Nunn
--------------------------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, PAUL F. OREFFICE, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman and Chief Operating Officer of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President and General Counsel of the Company, SUSAN E.
SHAW, Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and in
my name for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 2001 on Form 10-K, or
any amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange Commission
pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Paul F. Oreffice
--------------------------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, JAMES D. ROBINSON III, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman and Chief Operating Officer of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President and General Counsel of the Company, SUSAN E.
SHAW, Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and in
my name for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 2001 on Form 10-K, or
any amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange Commission
pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ James D. Robinson III
--------------------------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, PETER V. UEBERROTH, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman and Chief Operating Officer of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President and General Counsel of the Company, SUSAN E.
SHAW, Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and in
my name for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 2001 on Form 10-K, or
any amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange Commission
pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ Peter V. Ueberroth
---------------------------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, JAMES B. WILLIAMS, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman and Chief Operating Officer of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President and General Counsel of the Company, SUSAN E.
SHAW, Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and in
my name for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 2001 on Form 10-K, or
any amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange Commission
pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of February
2002.
/s/ James B. Williams
--------------------------------------
Director
The Coca-Cola Company