POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned officers and
directors of TIME WARNER INC., a Delaware Corporation (the 'Corporation'),
hereby constitutes and appoints RICHARD J. BRESSLER, PETER R. HAJE, GERALD M.
LEVIN, PHILIP R. LOCHNER, JR. and RICHARD D. PARSONS and each of them, his or
her true and lawful attorneys-in-fact and agents, with full power to act without
the others, for him or her and in his or her name, place and stead, in any and
all capacities, to sign the Corporation's Annual Report on Form 10-K for the
year ended December 31, 1995, pursuant to Section 13 of the Securities Exchange
Act of 1934, as amended (the 'Exchange Act'), and to sign any and all amendments
to said Annual Report on Form 10-K, and to file such Annual Report on Form
10-K, with all exhibits thereto, and any and all other documents in connection
therewith, with the Securities and Exchange Commission, under the provisions of
the Exchange Act, hereby granting unto said attorneys-in-fact and agents, and
each of them, 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 he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her
name as of the 21st day of March, 1996.
(i) Principal Executive Officer:
GERALD M. LEVIN
-----------------------------------
Gerald M. Levin
Director, Chairman of the Board
and Chief Executive Officer
(ii) Principal Financial Officer:
RICHARD J. BRESSLER
-----------------------------------
Richard J. Bressler
Senior Vice President and
Chief Financial Officer
(iii) Principal Accounting Officer:
JOHN A. LaBARCA
-----------------------------------
John A. LaBarca
Vice President and Controller
(iv) Directors:
-----------------------------------
Merv Adelson
-----------------------------------
Lawrence B. Buttenwieser
-----------------------------------
Edward S. Finkelstein
-----------------------------------
Beverly Sills Greenough
-----------------------------------
Carla A. Hills
-----------------------------------
David T. Kearns
-----------------------------------
Henry Luce III
-2-
(iii) Principal Accounting Officer:
-----------------------------------
John A. LaBarca
Vice President and Controller
(iv) Directors:
MERV ADELSON
-----------------------------------
Merv Adelson
-----------------------------------
Lawrence B. Buttenwieser
-----------------------------------
Edward S. Finkelstein
-----------------------------------
Beverly Sills Greenough
-----------------------------------
Carla A. Hills
-----------------------------------
David T. Kearns
-----------------------------------
Henry Luce III
-2-
(iii) Principal Accounting Officer:
-----------------------------------
John A. LaBarca
Vice President and Controller
(iv) Directors:
-----------------------------------
Merv Adelson
LAWRENCE B. BUTTENWIESER
-----------------------------------
Lawrence B. Buttenwieser
-----------------------------------
Edward S. Finkelstein
-----------------------------------
Beverly Sills Greenough
-----------------------------------
Carla A. Hills
-----------------------------------
David T. Kearns
-----------------------------------
Henry Luce III
-2-
(iii) Principal Accounting Officer:
-----------------------------------
John A. LaBarca
Vice President and Controller
(iv) Directors:
-----------------------------------
Merv Adelson
-----------------------------------
Lawrence B. Buttenwieser
EDWARD S. FINKELSTEIN
-----------------------------------
Edward S. Finkelstein
-----------------------------------
Beverly Sills Greenough
-----------------------------------
Carla A. Hills
-----------------------------------
David T. Kearns
-----------------------------------
Henry Luce III
-2-
(iii) Principal Accounting Officer:
-----------------------------------
John A. LaBarca
Vice President and Controller
(iv) Directors:
-----------------------------------
Merv Adelson
-----------------------------------
Lawrence B. Buttenwieser
-----------------------------------
Edward S. Finkelstein
BEVERLY SILLS GREENOUGH
-----------------------------------
Beverly Sills Greenough
-----------------------------------
Carla A. Hills
-----------------------------------
David T. Kearns
-----------------------------------
Henry Luce III
-2-
(iii) Principal Accounting Officer:
-----------------------------------
John A. LaBarca
Vice President and Controller
(iv) Directors:
-----------------------------------
Merv Adelson
-----------------------------------
Lawrence B. Buttenwieser
-----------------------------------
Edward S. Finkelstein
-----------------------------------
Beverly Sills Greenough
CARLA A. HILLS
-----------------------------------
Carla A. Hills
-----------------------------------
David T. Kearns
-----------------------------------
Henry Luce III
-2-
(iii) Principal Accounting Officer:
-----------------------------------
John A. LaBarca
Vice President and Controller
(iv) Directors:
-----------------------------------
Merv Adelson
-----------------------------------
Lawrence B. Buttenwieser
-----------------------------------
Edward S. Finkelstein
-----------------------------------
Beverly Sills Greenough
-----------------------------------
Carla A. Hills
DAVID T. KEARNS
-----------------------------------
David T. Kearns
-----------------------------------
Henry Luce III
-2-
(iii) Principal Accounting Officer:
-----------------------------------
John A. LaBarca
Vice President and Controller
(iv) Directors:
-----------------------------------
Merv Adelson
-----------------------------------
Lawrence B. Buttenwieser
-----------------------------------
Edward S. Finkelstein
-----------------------------------
Beverly Sills Greenough
-----------------------------------
Carla A. Hills
-----------------------------------
David T. Kearns
HENRY LUCE III
-----------------------------------
Henry Luce III
-2-
REUBEN MARK
-----------------------------------
Reuben Mark
-----------------------------------
Michael A. Miles
-----------------------------------
J. Richard Munro
-----------------------------------
Richard D. Parsons
-----------------------------------
Donald S. Perkins
-----------------------------------
Raymond S. Troubh
-----------------------------------
Francis T. Vincent, Jr.
-3-
-----------------------------------
Reuben Mark
MICHAEL A. MILES
-----------------------------------
Michael A. Miles
-----------------------------------
J. Richard Munro
-----------------------------------
Richard D. Parsons
-----------------------------------
Donald S. Perkins
-----------------------------------
Raymond S. Troubh
-----------------------------------
Francis T. Vincent, Jr.
-3-
-----------------------------------
Reuben Mark
-----------------------------------
Michael A. Miles
J. RICHARD MUNRO
-----------------------------------
J. Richard Munro
-----------------------------------
Richard D. Parsons
-----------------------------------
Donald S. Perkins
-----------------------------------
Raymond S. Troubh
-----------------------------------
Francis T. Vincent, Jr.
-3-
-----------------------------------
Reuben Mark
-----------------------------------
Michael A. Miles
-----------------------------------
J. Richard Munro
RICHARD D. PARSONS
-----------------------------------
Richard D. Parsons
-----------------------------------
Donald S. Perkins
-----------------------------------
Raymond S. Troubh
-----------------------------------
Francis T. Vincent, Jr.
-3-
-----------------------------------
Reuben Mark
-----------------------------------
Michael A. Miles
-----------------------------------
J. Richard Munro
-----------------------------------
Richard D. Parsons
DONALD S. PERKINS
-----------------------------------
Donald S. Perkins
-----------------------------------
Raymond S. Troubh
-----------------------------------
Francis T. Vincent, Jr.
-3-
-----------------------------------
Reuben Mark
-----------------------------------
Michael A. Miles
-----------------------------------
J. Richard Munro
-----------------------------------
Richard D. Parsons
-----------------------------------
Donald S. Perkins
RAYMOND S. TROUBH
-----------------------------------
Raymond S. Troubh
-----------------------------------
Francis T. Vincent, Jr.
-3-
-----------------------------------
Reuben Mark
-----------------------------------
Michael A. Miles
-----------------------------------
J. Richard Munro
-----------------------------------
Richard D. Parsons
-----------------------------------
Donald S. Perkins
-----------------------------------
Raymond S. Troubh
FRANCIS T. VINCENT, JR.
-----------------------------------
Francis T. Vincent, Jr.
-3-