EXHIBIT 24 ----------- POWER OF ATTORNEY We, the undersigned officers and directors of Chiquita Brands International, Inc. (the Company) hereby severally constitute and appoint William A. Tsacalis and Robert W. Olson, and each of them singly, our true and lawful attorneys and agents with full power to them and each of them to do any and all acts and things in connection with the preparation and filing of the Company's Annual Report on Form 10-K for the year ended December 31, 1998 (the Report) pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission thereunder including specifically, but without limiting the generality of the foregoing, the power and authority to sign in the name of the Company and the names of the undersigned directors and officers in the capacities indicated below the Report, any and all amendments and supplements thereto and any and all other instruments and documents which said attorneys and agents or any of them may deem necessary or advisable in connection therewith. Signature Title Date - ------------------- ------------------------- -------------- /s/ Carl H. Lindner Chairman of the Board and March 29, 1999 (Carl H. Lindner) Chief Executive Officer /s/ Keith E. Lindner Director, Vice Chairman of March 29, 1999 (Keith E. Lindner) the Board /s/ Steven G. Warshaw Director, President and March 29, 1999 (Steven G. Warshaw) Chief Operating Officer /s/ Fred J. Runk Director March 29, 1999 (Fred J. Runk) /s/ Jean Head Sisco Director March 29, 1999 (Jean Head Sisco) /s/ William W. Verity Director March 29, 1999 (William W. Verity) /s/ Oliver W. Waddell Director March 29, 1999 (Oliver W. Waddell)