1
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Benjamin S. Carson
-------------------------
Director
Dated: January 24, 2001
2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ John L. Zabriskie, Jr.
-------------------------------
Director
Dated: January 23, 2001
3
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ William C. Richardson
--------------------------
Director
Dated: January 23, 2001
4
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ William D. Perez
-------------------------
Director
Dated: January 28, 2001
5
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ J. Richard Munro
-------------------------
Director
Dated: January 24, 2001
6
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Dorothy A. Johnson
-------------------------
Director
Dated: January 23, 2001
7
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ James M. Jenness
-------------------------
Director
Dated: January 24, 2001
8
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Carlos M. Gutierrez
-------------------------
Director
Dated: January 30, 2001
9
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Gordon Gund
-------------------------
Director
Dated: January 31, 2001
10
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Claudio Gonzalez
-------------------------
Director
Dated: January 24, 2001
11
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ John T. Dillon
-------------------------
Director
Dated: January 24, 2001
12
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Janet L. Kelly,
Executive Vice President - Corporate Development, General Counsel and Secretary
of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my
behalf, with full power of substitution, in preparing, executing and filing the
Company's Annual Report on Form 10-K for fiscal year ended December 31, 2000,
and any exhibits, amendments and other documents related thereto, with the
Securities and Exchange Commission. Said filing shall be for the purpose of
fulfilling applicable legal requirements.
Whereupon, I grant unto said Janet Langford Kelly full power and
authority to perform all necessary and appropriate acts in connection therewith,
and hereby ratify and confirm all that said attorney-in-fact and agent, or her
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Ann McLaughlin Korologos
----------------------------
Director
Dated: January 24, 2001