POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director or
officer of J.B. WILLIAMS HOLDINGS, INC., a Delaware corporation, which is filing
with the Securities and Exchange Commission an annual report on Form 10-K for
the fiscal year ended December 30, 2000, hereby constitutes and appoints Kevin
C. Hartnett and Dario U. Margve, and each of them, as the true and lawful
attorneys-in-fact and agents, for the undersigned, with the power to act either
jointly or severally for him in his name, place and stead, in any and all
capacities to sign such annual report on Form 10-K and any and all amendments
thereto, and to file such annual report on Form 10-K and each such amendment or
amendments thereto, with all exhibits thereto, and any and all documents in
connection therewith, with the Securities and Exchange Commission hereby
granting unto said attorneys-in-fact and agents, and each of them, the full
power and authority to do and perform any and all acts and things requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents may lawfully do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the 23rd day of March, 2001.
/s/ RICHARD T. NINER
---------------------------------
Richard T. Niner
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director or
officer of J.B. WILLIAMS HOLDINGS, INC., a Delaware corporation, which is filing
with the Securities and Exchange Commission an annual report on Form 10-K for
the fiscal year ended December 30, 2000, hereby constitutes and appoints Kevin
C. Hartnett and Dario U. Margve, and each of them, as the true and lawful
attorneys-in-fact and agents, for the undersigned, with the power to act either
jointly or severally for him in his name, place and stead, in any and all
capacities to sign such annual report on Form 10-K and any and all amendments
thereto, and to file such annual report on Form 10-K and each such amendment or
amendments thereto, with all exhibits thereto, and any and all documents in
connection therewith, with the Securities and Exchange Commission hereby
granting unto said attorneys-in-fact and agents, and each of them, the full
power and authority to do and perform any and all acts and things requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents may lawfully do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the 23rd day of March, 2001.
/s/ HENDRIK J. HARTONG, JR.
--------------------------------
Hendrik J. Hartong, Jr.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director or
officer of J.B. WILLIAMS HOLDINGS, INC., a Delaware corporation, which is filing
with the Securities and Exchange Commission an annual report on Form 10-K for
the fiscal year ended December 30, 2000, hereby constitutes and appoints Kevin
C. Hartnett and Dario U. Margve, and each of them, as the true and lawful
attorneys-in-fact and agents, for the undersigned, with the power to act either
jointly or severally for him in his name, place and stead, in any and all
capacities to sign such annual report on Form 10-K and any and all amendments
thereto, and to file such annual report on Form 10-K and each such amendment or
amendments thereto, with all exhibits thereto, and any and all documents in
connection therewith, with the Securities and Exchange Commission hereby
granting unto said attorneys-in-fact and agents, and each of them, the full
power and authority to do and perform any and all acts and things requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents may lawfully do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the 23rd day of March, 2001.
/s/ JOHN T. GRAY
-------------------------------
John T. Gray
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director or
officer of J.B. WILLIAMS HOLDINGS, INC., a Delaware corporation, which is filing
with the Securities and Exchange Commission an annual report on Form 10-K for
the fiscal year ended December 30, 2000, hereby constitutes and appoints Kevin
C. Hartnett and Dario U. Margve, and each of them, as the true and lawful
attorneys-in-fact and agents, for the undersigned, with the power to act either
jointly or severally for him in his name, place and stead, in any and all
capacities to sign such annual report on Form 10-K and any and all amendments
thereto, and to file such annual report on Form 10-K and each such amendment or
amendments thereto, with all exhibits thereto, and any and all documents in
connection therewith, with the Securities and Exchange Commission hereby
granting unto said attorneys-in-fact and agents, and each of them, the full
power and authority to do and perform any and all acts and things requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents may lawfully do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the 23rd day of March, 2001.
/s/ C. ALAN MACDONALD
-------------------------------
C. Alan MacDonald
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director or
officer of J.B. WILLIAMS HOLDINGS, INC., a Delaware corporation, which is filing
with the Securities and Exchange Commission an annual report on Form 10-K for
the fiscal year ended December 30, 2000, hereby constitutes and appoints Kevin
C. Hartnett and Dario U. Margve, and each of them, as the true and lawful
attorneys-in-fact and agents, for the undersigned, with the power to act either
jointly or severally for him in his name, place and stead, in any and all
capacities to sign such annual report on Form 10-K and any and all amendments
thereto, and to file such annual report on Form 10-K and each such amendment or
amendments thereto, with all exhibits thereto, and any and all documents in
connection therewith, with the Securities and Exchange Commission hereby
granting unto said attorneys-in-fact and agents, and each of them, the full
power and authority to do and perform any and all acts and things requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents may lawfully do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the 23rd day of March, 2001.
/s/ CARL G. ANDERSON, JR.
--------------------------------
Carl G. Anderson, Jr.