Exhibit #24
CORNING INCORPORATED
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POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ John Seely Brown
----------------------------------
John Seely Brown
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ James B. Flaws
----------------------------------
James B. Flaws
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ Gordon Gund
----------------------------------
Gordon Gund
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ John M. Hennessy
----------------------------------
John M. Hennessy
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ James R. Houghton
----------------------------------
James R. Houghton
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ James J. O'Connor
----------------------------------
James J. O'Connor
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ Jeremy R. Knowles
----------------------------------
Jeremy R. Knowles
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ Deborah D. Rieman
----------------------------------
Deborah D. Rieman
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ H. Onno Ruding
----------------------------------
H. Onno Ruding
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ William D. Smithburg
----------------------------------
William D. Smithburg
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ Peter F. Volanakis
----------------------------------
Peter F. Volanakis
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ Wendell P. Weeks
----------------------------------
Wendell P. Weeks
CORNING INCORPORATED
--------------------------
POWER OF ATTORNEY
--------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of Corning Incorporated, a New York corporation (the "Corporation"),
does hereby make, constitute and appoint Katherine A. Asbeck, William D. Eggers
and James B. Flaws and each or any one of them, the undersigned's true and
lawful attorneys-in-fact, with power of substitution, for the undersigned and in
the undersigned's name, place and stead, to sign and affix the undersigned's
name as director and/or officer of the Corporation to (1) a Form 10-K, Annual
Report, pursuant to the Securities Exchange Act of 1934, as amended (the "1934
Act"), for the fiscal year ended December 31, 2002, or other applicable form,
including any and all exhibits, schedules, amendments, supplements and
supporting documents thereto, including, but not limited to, the Form 11-K
Annual Reports of the Corporation's 401(k) Plans and similar plans pursuant to
the 1934 Act, and all amendments, supplementations and corrections thereto, to
be filed by the Corporation with the Securities and Exchange Commission (the
"SEC"), as required in connection with its registration under the 1934 Act; and
(2) one or more Registration Statements, on Form S-8, or other applicable forms,
and all amendments, including post-effective amendments, thereto, to be filed by
the Corporation with the SEC in connection with the registration under the
Securities Act of 1933, as amended, of securities of the Corporation, and to
file the same, with all exhibits thereto and other supporting documents, with
the SEC.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 5th
of February, 2003.
/s/ Hansel E. Tookes II
----------------------------------
Hansel E. Tookes II