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 1996 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 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 ratifying 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 - --------- ----- -------- Joseph H. Lemieux Chairman of the Board of 3/27/97 - ------------------------- Directors and Chief Executive -------- Joseph H. Lemieux Officer (Principal Executive Officer); Director Lee A. Wesselmann Senior Vice President 3/27/97 - ------------------------- and Chief Financial Officer -------- Lee A. Wesselmann (Principal Financial and Accounting Officer); Director Chairman Emeritus of - ------------------------- the Board of Directors; -------- Robert J. Lanigan Director Robert J. Dineen Director 3/27/97 - ------------------------- -------- Robert J. Dineen Edward A. Gilhuly Director 3/27/97 - ------------------------- -------- Edward A. Gilhuly James H. Greene, Jr. Director 3/27/97 - ------------------------- -------- James H. Greene, Jr. Signature Title Date - --------- ----- -------- Director - ------------------------- -------- Henry R. Kravis Director - ------------------------- -------- Robert I. MacDonnell John J. McMackin, Jr. Director 3/27/97 - ------------------------- -------- John J. McMackin, Jr. Michael W. Michelson Director 3/27/97 - ------------------------- -------- Michael W. Michelson George R. Roberts Director 3/27/97 - ------------------------- -------- George R. Roberts