POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, 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 January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick 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 his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ Benjamin S. Carson, Sr.
---------------------------------
Benjamin S. Carson, Sr.
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, 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 January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick 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 his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ John T. Dillon
---------------------------------
John T. Dillon
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, 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 January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick 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 his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ Claudio X. Gonzalez
---------------------------------
Claudio X. Gonzalez
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, 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 January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick 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 his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ Gordon Gund
---------------------------------
Gordon Gund
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, 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 January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick 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 his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ Dorothy A. Johnson
---------------------------------
Dorothy A. Johnson
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, 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 January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick 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 his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ L. Daniel Jorndt
---------------------------------
L. Daniel Jorndt
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, 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 January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick 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 his substitute,
may lawfully do, or cause to be done, by virtue hereof.
/s/ Ann McLaughlin Korologos
---------------------------------
Ann McLaughlin Korologos
Dated: March 10, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, 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 January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick 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 his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ William D. Perez
---------------------------------
William D. Perez
Dated: March 8, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, 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 January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick 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 his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ William C. Richardson
---------------------------------
William C. Richardson.
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, 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 January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick 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 his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ John L. Zabriskie
---------------------------------
John L. Zabriskie
Dated: February 18, 2005.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior
Vice President, 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 January 1, 2005, and any exhibits, amendments
and other documents related thereto, with the Securities and Exchange
Commission.
Whereupon, I grant unto said Gary H. Pilnick 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 his substitute,
may lawfully do, or cause to be done, by virtue hereof.
s/ A. D. David Mackay
---------------------------------
A. D. David Mackay
Dated: February 18, 2005.