E-36
EXHIBIT 24
POWERS OF ATTORNEY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/Donald G. Barger, Jr.
Donald G. Barger, Jr.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ Robert J. Borel
Robert J. Borel
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/Charles R. Carson
Charles R. Carson
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ William S. Dietrich, II
William S. Dietrich, II
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ Edward A. Ferkany
Edward A. Ferkany
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ John E. Fisher
John E. Fisher
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ John F. Havens
John F. Havens
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ Thomas L. Hockman
Thomas L. Hockman
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ Robert J. Klein
Robert J. Klein
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ Pete A. Klisares
Pete A. Klisares
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ Katherine S. LeVeque
Katherine S. LeVeque
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ Donal H. Malenick
Donal H. Malenick
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ John H. McConnell
John H. McConnell
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ John P. McConnell
John P. McConnell
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ Robert B. McCurry
Robert B. McCurry
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ Charles D. Minor
Charles D. Minor
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ Gerald B. Mitchell
Gerald B. Mitchell
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of Worthington Industries, Inc., a Delaware corporation, which
is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Act of 1934, its Annual Report on
Form 10-K for the year ended May 31, 1996 constitutes and appoints Donal H.
Malenick, Donald G. Barger, Jr. and Dale T. Brinkman, his true and lawful
attorneys-in-fact and agents, with full power to act without the other, for
him and in his name, place and stead, in any and all capacities, to sign such
Annual Report and any or all amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, 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
agents or any of them or their or his substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
16th day of August, 1996.
/s/ James Petropoulos
James Petropoulos