EXHIBIT 24
OWENS-ILLINOIS, INC.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That each individual whose
signature appears below hereby consents to and appoints Thomas L. Young, Lee
A. Wesselmann, or either of them, individually, as his true and lawful
attorney-in-fact and agent with all power of substitution, for him and in his
name, place and stead, in any and all capacities, to sign the 1993 Annual
Report on Form 10-K of Owens-Illinois, Inc. and Owens-Illinois Group, Inc.,
both corporations organized and existing under the laws of the State of
Delaware, and any and all amendments thereto, and to file the same, with all
exhibits thereto, and all documents in connection therewith, with the
Securities and Exchange Commission pursuant to the requirements of the
Securities and Exchange Act of 1934, granting unto said attorney-in-fact and
agent full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the same as fully to all
intents and purposes as he might or could do in person, hereby notifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes, may lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his
hand on the date set opposite his name.
Signature Title Date
- --------- ----- -------
/s/ Joseph H. Lemieux Chairman of the Board of 3/29/94
- ------------------------- Directors, and Chief -------
Joseph H. Lemieux Executive Officer (Principal
Executive Officer); Director
/s/ Lee A. Wesselmann Senior Vice President and 3/29/94
- ------------------------- Chief Financial Officer -------
Lee A. Wesselmann (Principal Financial Officer);
Director
Chairman Emeritus of the
- ------------------------- Board of Directors; Director -------
Robert J. Lanigan
/s/ David G. Van Hooser Vice President, Treasurer and 3/29/94
- ------------------------- Comptroller (Principal -------
David G. Van Hooser Accounting Officer)
/s/ Edward A. Gilhuly Director 3/29/94
- ------------------------- -------
Edward A. Gilhuly
/s/ James H. Greene, Jr. Director 3/29/94
- ------------------------- -------
James H. Greene, Jr.
Signature Title Date
- --------- ----- -------
Director
- ------------------------- -------
Henry R. Kravis
Director
- ------------------------- -------
Robert I. MacDonnell
/s/ Michael W. Michelson Director 3/29/94
- ------------------------- -------
Michael W. Michelson
/s/ George R. Roberts Director 3/29/94
- ------------------------- -------
George R. Roberts