EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned person hereby
constitutes and appoints J.J. Mulva, J. Bryan Whitworth and John A. Carrig, and
each of them singly, its true and lawful attorney-in-fact and in its name,
place, and stead, to sign the Registration Statement with which this Power of
Attorney is filed, and any and all amendments to said Registration Statement,
and generally to do and perform all things and acts necessary or advisable in
connection therewith, and the undersigned hereby ratifies and confirms all that
each of said attorneys-in-fact may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of the date set forth opposite the signature of its duly authorized
officer.
Phillips Petroleum Company
By: /s/ J.J. Mulva
------------------------------------
J.J. Mulva
Chairman of the Board of Directors
and Chief Executive Officer
Date: February 12, 2001
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned person hereby
constitutes and appoints J.J. Mulva, J. Bryan Whitworth and John A. Carrig, and
each of them singly, his true and lawful attorney-in-fact and in his name,
place, and stead, and in any and all of his offices and capacities with
Phillips Petroleum Company, to sign the Registration Statement with which this
Power of Attorney is filed, and any and all amendments to said Registration
Statement, and generally to do and perform all things and acts necessary or
advisable in connection therewith, and the undersigned hereby ratifies and
confirms all that each of said attorneys-in-fact may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of the date set forth opposite his signature.
By: /s/ Rand C. Berney
------------------------------------
Rand C. Berney
Vice President and Controller;
Principal Accounting Officer
Phillips Petroleum Company
Date: February 8, 2001
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned person hereby
constitutes and appoints J.J. Mulva, J. Bryan Whitworth and John A. Carrig, and
each of them singly, his true and lawful attorney-in-fact and in his name,
place, and stead, and in any and all of his offices and capacities with
Phillips Petroleum Company, to sign the Registration Statement with which this
Power of Attorney is filed, and any and all amendments to said Registration
Statement, and generally to do and perform all things and acts necessary or
advisable in connection therewith, and the undersigned hereby ratifies and
confirms all that each of said attorneys-in-fact may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of the date set forth opposite his signature.
By: /s/ Norman R. Augustine
------------------------------------
Norman R. Augustine, Director
Phillips Petroleum Company
Date: February 26, 2001
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned person hereby
constitutes and appoints J.J. Mulva, J. Bryan Whitworth and John A. Carrig, and
each of them singly, his true and lawful attorney-in-fact and in his name,
place, and stead, and in any and all of his offices and capacities with
Phillips Petroleum Company, to sign the Registration Statement with which this
Power of Attorney is filed, and any and all amendments to said Registration
Statement, and generally to do and perform all things and acts necessary or
advisable in connection therewith, and the undersigned hereby ratifies and
confirms all that each of said attorneys-in-fact may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of the date set forth opposite his signature.
By: /s/ David L. Boren
------------------------------------
David L. Boren, Director
Phillips Petroleum Company
Date: February 12, 2001
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned person hereby
constitutes and appoints J.J. Mulva, J. Bryan Whitworth and John A. Carrig, and
each of them singly, his true and lawful attorney-in-fact and in his name,
place, and stead, and in any and all of his offices and capacities with
Phillips Petroleum Company, to sign the Registration Statement with which this
Power of Attorney is filed, and any and all amendments to said Registration
Statement, and generally to do and perform all things and acts necessary or
advisable in connection therewith, and the undersigned hereby ratifies and
confirms all that each of said attorneys-in-fact may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of the date set forth opposite his signature.
By: /s/ Robert E. Chappell, Jr.
------------------------------------
Robert E. Chappell, Jr., Director
Phillips Petroleum Company
Date: February 12, 2001
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned person hereby
constitutes and appoints J.J. Mulva, J. Bryan Whitworth and John A. Carrig, and
each of them singly, his true and lawful attorney-in-fact and in his name,
place, and stead, and in any and all of his offices and capacities with
Phillips Petroleum Company, to sign the Registration Statement with which this
Power of Attorney is filed, and any and all amendments to said Registration
Statement, and generally to do and perform all things and acts necessary or
advisable in connection therewith, and the undersigned hereby ratifies and
confirms all that each of said attorneys-in-fact may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of the date set forth opposite his signature.
By: /s/ Robert M. Devlin
------------------------------------
Robert M. Devlin, Director
Phillips Petroleum Company
Date: February 12, 2001
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned person hereby
constitutes and appoints J.J. Mulva, J. Bryan Whitworth and John A. Carrig, and
each of them singly, his true and lawful attorney-in-fact and in his name,
place, and stead, and in any and all of his offices and capacities with
Phillips Petroleum Company, to sign the Registration Statement with which this
Power of Attorney is filed, and any and all amendments to said Registration
Statement, and generally to do and perform all things and acts necessary or
advisable in connection therewith, and the undersigned hereby ratifies and
confirms all that each of said attorneys-in-fact may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of the date set forth opposite his signature.
By: /s/ Lawrence S. Eagleburger
------------------------------------
Lawrence S. Eagleburger, Director
Phillips Petroleum Company
Date: February 21, 2001
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned person hereby
constitutes and appoints J.J. Mulva, J. Bryan Whitworth and John A. Carrig, and
each of them singly, his true and lawful attorney-in-fact and in his name,
place, and stead, and in any and all of his offices and capacities with
Phillips Petroleum Company, to sign the Registration Statement with which this
Power of Attorney is filed, and any and all amendments to said Registration
Statement, and generally to do and perform all things and acts necessary or
advisable in connection therewith, and the undersigned hereby ratifies and
confirms all that each of said attorneys-in-fact may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of the date set forth opposite his signature.
By: /s/ Larry D. Horner
------------------------------------
Larry D. Horner, Director
Phillips Petroleum Company
Date: February 12, 2001
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned person hereby
constitutes and appoints J.J. Mulva, J. Bryan Whitworth and John A. Carrig, and
each of them singly, his true and lawful attorney-in-fact and in his name,
place, and stead, and in any and all of his offices and capacities with
Phillips Petroleum Company, to sign the Registration Statement with which this
Power of Attorney is filed, and any and all amendments to said Registration
Statement, and generally to do and perform all things and acts necessary or
advisable in connection therewith, and the undersigned hereby ratifies and
confirms all that each of said attorneys-in-fact may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of the date set forth opposite his signature.
By: /s/ Randall L. Tobias
------------------------------------
Randall L. Tobias, Director
Phillips Petroleum Company
Date: February 12, 2001
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned person hereby
constitutes and appoints J.J. Mulva, J. Bryan Whitworth and John A. Carrig, and
each of them singly, her true and lawful attorney-in-fact and in her name,
place, and stead, and in any and all of her offices and capacities with
Phillips Petroleum Company, to sign the Registration Statement with which this
Power of Attorney is filed, and any and all amendments to said Registration
Statement, and generally to do and perform all things and acts necessary or
advisable in connection therewith, and the undersigned hereby ratifies and
confirms all that each of said attorneys-in-fact may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of the date set forth opposite her signature.
By: /s/ Victoria J. Tschinkel
------------------------------------
Victoria J. Tschinkel, Director
Phillips Petroleum Company
Date: February 12, 2001
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned person hereby
constitutes and appoints J.J. Mulva, J. Bryan Whitworth and John A. Carrig, and
each of them singly, her true and lawful attorney-in-fact and in her name,
place, and stead, and in any and all of her offices and capacities with
Phillips Petroleum Company, to sign the Registration Statement with which this
Power of Attorney is filed, and any and all amendments to said Registration
Statement, and generally to do and perform all things and acts necessary or
advisable in connection therewith, and the undersigned hereby ratifies and
confirms all that each of said attorneys-in-fact may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of the date set forth opposite her signature.
By: /s/ Kathryn C. Turner
------------------------------------
Kathryn C. Turner, Director
Phillips Petroleum Company
Date: February 12, 2001