1 EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: Each person whose signature appears below constitutes and appoints Jack E. Little, S.A. Lackey, and Jack B. Edrington, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign the Shell Oil Company Annual Report on Form 10-K for the fiscal year ended December 31, 1998, and any and all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, 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, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned hereto set his or her hand this 4th day of March, 1999. /s/ JOSEPH E. ANTONINI /s/ RAND V. ARASKOG - ----------------------------------------------------- ----------------------------------------------------- Joseph E. Antonini, Director Rand V. Araskog, Director /s/ ROBERT F. DANIELL /s/ VILMA S. MARTINEZ - ----------------------------------------------------- ----------------------------------------------------- Robert F. Daniell, Director Vilma S. Martinez, Director /s/ STEVE L. MILLER /s/ MARK MOODY-STUART - ----------------------------------------------------- ----------------------------------------------------- Steve L. Miller, Director Mark Moody-Stuart, Director /s/ HAROLD A. POLING /s/ GORDON R. SULLIVAN - ----------------------------------------------------- ----------------------------------------------------- Harold A. Poling, Emeritus Director Gordon R. Sullivan, Director /s/ JOHN F. WOODHOUSE - ----------------------------------------------------- John F. Woodhouse, Director 109