POWER OF ATTORNEY We, the undersigned officers and directors of The Stanley Works, a Connecticut corporation (the "Corporation"), hereby severally constitute Bruce H. Beatt, David S. Winakor, and Kathryn Partridge our true and lawful attorneys with full power of substitution, to sign for us and in our names in the capacities indicated below, the Annual Report on Form 10-K for the year ended December 28, 2002 of the Corporation filed herewith (the "Form 10-K"), and any and all amendments thereof, and generally to do all such things in our name and on our behalf in our capacities as officers and directors to enable the Corporation to comply with the annual filing requirements under the Securities Act of 1934, as amended, including, all requirements of the Securities and Exchange Commission, and all requirements of any other applicable law or regulation, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to such Form 10-K and any and all amendments thereto. SIGNATURE TITLE DATE - --------- ----- ---- /s/ John M. Trani Chairman, Chief January 24, 2003 - ------------------------------- Executive Officer John M. Trani and Director Director January 24, 2003 - ------------------------------- John G. Breen /s/ Robert G. Britz Director January 24, 2003 - ------------------------------- Robert G. Britz /s/ Stillman B. Brown Director January 24, 2003 - ------------------------------- Stillman B. Brown Director January 24, 2003 - ------------------------------- Emmanuel A. Kampouris /s/ Eileen S. Kraus Director January 24, 2003 - ------------------------------- Eileen S. Kraus /s/ John D. Opie Director January 24, 2003 - ------------------------------- John D. Opie Director January 24, 2003 - ------------------------------- Derek V. Smith /s/ Kathryn D. Wriston Director January 24, 2003 - ------------------------------- Kathryn D. Wriston