EXHIBIT 24
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place
and stead to execute ConAgra's Annual Report on Form 10-K for the fiscal year
ended May 28, 2000, together with any and all subsequent amendments thereof, in
his capacity as a Director and hereby ratifies all that said Attorney-in-Fact
may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
14th day of July, 2000.
/s/ Mogens C. Bay
-----------------------------
Mogens Bay
79
EXHIBIT 24 (Continued)
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place
and stead to execute ConAgra's Annual Report on Form 10-K for the fiscal year
ended May 28, 2000, together with any and all subsequent amendments thereof, in
his capacity as a Director and hereby ratifies all that said Attorney-in-Fact
may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
14th day of July, 2000.
/s/ C. M. Harper
------------------------------
C. M. Harper
80
EXHIBIT 24 (Continued)
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place
and stead to execute ConAgra's Annual Report on Form 10-K for the fiscal year
ended May 28, 2000, together with any and all subsequent amendments thereof, in
his capacity as a Director and hereby ratifies all that said Attorney-in-Fact
may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
14th day of July, 2000.
/s/ Robert A. Krane
-----------------------------
Robert A. Krane
81
EXHIBIT 24 (Continued)
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place
and stead to execute ConAgra's Annual Report on Form 10-K for the fiscal year
ended May 28, 2000, together with any and all subsequent amendments thereof, in
his capacity as a Director and hereby ratifies all that said Attorney-in-Fact
may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
14th day of July, 2000.
/s/ Carl E. Reichardt
------------------------------
Carl E. Reichardt
82
EXHIBIT 24 (Continued)
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place
and stead to execute ConAgra's Annual Report on Form 10-K for the fiscal year
ended May 28, 2000, together with any and all subsequent amendments thereof, in
his capacity as a Director and hereby ratifies all that said Attorney-in-Fact
may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
14th day of July, 2000.
/s/ Ronald W. Roskens
------------------------------
Ronald W. Roskens
83
EXHIBIT 24 (Continued)
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place
and stead to execute ConAgra's Annual Report on Form 10-K for the fiscal year
ended May 28, 2000, together with any and all subsequent amendments thereof, in
his capacity as a Director and hereby ratifies all that said Attorney-in-Fact
may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
14th day of July, 2000.
/s/ Marjorie M. Scardino
-------------------------------
Marjorie M. Scardino
84
EXHIBIT 24 (Continued)
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place
and stead to execute ConAgra's Annual Report on Form 10-K for the fiscal year
ended May 28, 2000, together with any and all subsequent amendments thereof, in
his capacity as a Director and hereby ratifies all that said Attorney-in-Fact
may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
14th day of July, 2000.
/s/ Walter Scott, Jr.
------------------------------
Walter Scott, Jr
85
EXHIBIT 24 (Continued)
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place
and stead to execute ConAgra's Annual Report on Form 10-K for the fiscal year
ended May 28, 2000, together with any and all subsequent amendments thereof, in
his capacity as a Director and hereby ratifies all that said Attorney-in-Fact
may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
14th day of July, 2000.
/s/ Kenneth E. Stinson
------------------------------
Kenneth E. Stinson
86
EXHIBIT 24 (Continued)
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place
and stead to execute ConAgra's Annual Report on Form 10-K for the fiscal year
ended May 28, 2000, together with any and all subsequent amendments thereof, in
his capacity as a Director and hereby ratifies all that said Attorney-in-Fact
may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
14th day of July, 2000.
/s/ Clayton K. Yeutter
-----------------------------
Clayton K. Yeutter
87