POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Maryellen B. Cattani, Timothy J. Windle and Peter A. V. Huegel,
jointly and severally, my true and lawful attorneys-in-fact, with full power of
substitution in each, for me and in my name, place and stead to execute for me
and on my behalf in each or any one of my offices and capacities with American
President Companies, Ltd. (the "Company"), as shown below, the Company's Annual
Report on Form 10-K for the year ended December 29, 1995, with exhibits thereto
and other documents in connection therewith, which the Company contemplates
filing with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, and any and all amendments to said Form 10-K, hereby
ratifying, approving and confirming all that any such attorney-in-fact may do by
virtue of these presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ Charles S. Arledge
Charles S. Arledge
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Maryellen B. Cattani, Timothy J. Windle and Peter A. V. Huegel,
jointly and severally, my true and lawful attorneys-in-fact, with full power of
substitution in each, for me and in my name, place and stead to execute for me
and on my behalf in each or any one of my offices and capacities with American
President Companies, Ltd. (the "Company"), as shown below, the Company's Annual
Report on Form 10-K for the year ended December 29, 1995, with exhibits thereto
and other documents in connection therewith, which the Company contemplates
filing with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, and any and all amendments to said Form 10-K, hereby
ratifying, approving and confirming all that any such attorney-in-fact may do by
virtue of these presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ John H. Barr
John H. Barr
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Maryellen B. Cattani, Timothy J. Windle and Peter A. V. Huegel,
jointly and severally, my true and lawful attorneys-in-fact, with full power of
substitution in each, for me and in my name, place and stead to execute for me
and on my behalf in each or any one of my offices and capacities with American
President Companies, Ltd. (the "Company"), as shown below, the Company's Annual
Report on Form 10-K for the year ended December 29, 1995, with exhibits thereto
and other documents in connection therewith, which the Company contemplates
filing with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, and any and all amendments to said Form 10-K, hereby
ratifying, approving and confirming all that any such attorney-in-fact may do by
virtue of these presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ Tully M. Friedman
Tully M. Friedman
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Maryellen B. Cattani, Timothy J. Windle and Peter A. V. Huegel,
jointly and severally, my true and lawful attorneys-in-fact, with full power of
substitution in each, for me and in my name, place and stead to execute for me
and on my behalf in each or any one of my offices and capacities with American
President Companies, Ltd. (the "Company"), as shown below, the Company's Annual
Report on Form 10-K for the year ended December 29, 1995, with exhibits thereto
and other documents in connection therewith, which the Company contemplates
filing with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, and any and all amendments to said Form 10-K, hereby
ratifying, approving and confirming all that any such attorney-in-fact may do by
virtue of these presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ Joji Hayashi
Joji Hayashi
Chairman of the Board
and Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Maryellen B. Cattani, Timothy J. Windle and Peter A. V. Huegel,
jointly and severally, my true and lawful attorneys-in-fact, with full power of
substitution in each, for me and in my name, place and stead to execute for me
and on my behalf in each or any one of my offices and capacities with American
President Companies, Ltd. (the "Company"), as shown below, the Company's Annual
Report on Form 10-K for the year ended December 29, 1995, with exhibits thereto
and other documents in connection therewith, which the Company contemplates
filing with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, and any and all amendments to said Form 10-K, hereby
ratifying, approving and confirming all that any such attorney-in-fact may do by
virtue of these presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ F. Warren Hellman
F. Warren Hellman
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Maryellen B. Cattani, Timothy J. Windle and Peter A. V. Huegel,
jointly and severally, my true and lawful attorneys-in-fact, with full power of
substitution in each, for me and in my name, place and stead to execute for me
and on my behalf in each or any one of my offices and capacities with American
President Companies, Ltd. (the "Company"), as shown below, the Company's Annual
Report on Form 10-K for the year ended December 29, 1995, with exhibits thereto
and other documents in connection therewith, which the Company contemplates
filing with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, and any and all amendments to said Form 10-K, hereby
ratifying, approving and confirming all that any such attorney-in-fact may do by
virtue of these presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ Timothy J. Rhein
Timothy J. Rhein
President, Chief Executive Officer
and Director
(Principal Executive Officer)
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Maryellen B. Cattani, Timothy J. Windle and Peter A. V. Huegel,
jointly and severally, my true and lawful attorneys-in-fact, with full power of
substitution in each, for me and in my name, place and stead to execute for me
and on my behalf in each or any one of my offices and capacities with American
President Companies, Ltd. (the "Company"), as shown below, the Company's Annual
Report on Form 10-K for the year ended December 29, 1995, with exhibits thereto
and other documents in connection therewith, which the Company contemplates
filing with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, and any and all amendments to said Form 10-K, hereby
ratifying, approving and confirming all that any such attorney-in-fact may do by
virtue of these presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ Toni Rembe
Toni Rembe
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Maryellen B. Cattani, Timothy J. Windle and Peter A. V. Huegel,
jointly and severally, my true and lawful attorneys-in-fact, with full power of
substitution in each, for me and in my name, place and stead to execute for me
and on my behalf in each or any one of my offices and capacities with American
President Companies, Ltd. (the "Company"), as shown below, the Company's Annual
Report on Form 10-K for the year ended December 29, 1995, with exhibits thereto
and other documents in connection therewith, which the Company contemplates
filing with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, and any and all amendments to said Form 10-K, hereby
ratifying, approving and confirming all that any such attorney-in-fact may do by
virtue of these presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ Forrest N. Shumway
Forrest N. Shumway
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint Maryellen B.
Cattani, Timothy J. Windle and Peter A. V. Huegel, jointly and severally, my
true and lawful attorneys-in-fact, with full power of substitution in each, for
me and in my name, place and stead to execute for me and on my behalf in each or
any one of my offices and capacities with American President Companies, Ltd.
(the "Company"), as shown below, the Company's Annual Report on Form 10-K for
the year ended December 29, 1995, with exhibits thereto and other documents in
connection therewith, which the Company contemplates filing with the Securities
and Exchange Commission under the Securities Exchange Act of 1934, as amended,
and any and all amendments to said Form 10-K, hereby ratifying, approving and
confirming all that any such attorney-in-fact may do by virtue of these
presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ L. Dale Crandall
L. Dale Crandall
Executive Vice President
Chief Financial Officer
and Treasurer
(Principal Financial Officer)
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Maryellen B. Cattani, Timothy J. Windle and Peter A. V. Huegel,
jointly and severally, my true and lawful attorneys-in-fact, with full power of
substitution in each, for me and in my name, place and stead to execute for me
and on my behalf in each or any one of my offices and capacities with American
President Companies, Ltd. (the "Company"), as shown below, the Company's Annual
Report on Form 10-K for the year ended December 29, 1995, with exhibits thereto
and other documents in connection therewith, which the Company contemplates
filing with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, and any and all amendments to said Form 10-K, hereby
ratifying, approving and confirming all that any such attorney-in-fact may do by
virtue of these presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ G. Craig Sullivan
G. Craig Sullivan
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Maryellen B. Cattani, Timothy J. Windle and Peter A. V. Huegel,
jointly and severally, my true and lawful attorneys-in-fact, with full power of
substitution in each, for me and in my name, place and stead to execute for me
and on my behalf in each or any one of my offices and capacities with American
President Companies, Ltd. (the "Company"), as shown below, the Company's Annual
Report on Form 10-K for the year ended December 29, 1995, with exhibits thereto
and other documents in connection therewith, which the Company contemplates
filing with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, and any and all amendments to said Form 10-K, hereby
ratifying, approving and confirming all that any such attorney-in-fact may do by
virtue of these presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ Barry L. Williams
Barry L. Williams
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Maryellen B. Cattani, Timothy J. Windle and Peter A. V. Huegel,
jointly and severally, my true and lawful attorneys-in-fact, with full power of
substitution in each, for me and in my name, place and stead to execute for me
and on my behalf in each or any one of my offices and capacities with American
President Companies, Ltd. (the "Company"), as shown below, the Company's Annual
Report on Form 10-K for the year ended December 29, 1995, with exhibits thereto
and other documents in connection therewith, which the Company contemplates
filing with the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended, and any and all amendments to said Form 10-K, hereby
ratifying, approving and confirming all that any such attorney-in-fact may do by
virtue of these presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ William J. Stuebgen
William J. Stuebgen
Vice President - Controller
(Principal Accounting Officer)
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint L. Dale
Crandall, Timothy J. Windle and Peter A. V. Huegel, jointly and severally, my
true and lawful attorneys-in-fact, with full power of substitution in each, for
me and in my name, place and stead to execute for me and on my behalf in each or
any one of my offices and capacities with American President Companies, Ltd.
(the "Company"), as shown below, the Company's Annual Report on Form 10-K for
the year ended December 29, 1995, with exhibits thereto and other documents in
connection therewith, which the Company contemplates filing with the Securities
and Exchange Commission under the Securities Exchange Act of 1934, as amended,
and any and all amendments to said Form 10-K, hereby ratifying, approving and
confirming all that any such attorney-in-fact may do by virtue of these
presents.
IN WITNESS WHEREOF, I have executed these presents this 13th day of
March, 1996.
/s/ Maryellen B. Cattani
Maryellen B. Cattani
Executive Vice President,
General Counsel and Secretary