Exhibit 24 to 2002 10-K
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr, Steven G. Rolls and William H. Hawkins II, and each of them singly, his
attorneys for him and in his name, place and stead, and in his office and
capacity in the Company, to execute and file such annual report on Form 10-K,
and thereafter to execute and file any amendments or supplements thereto, hereby
giving and granting to said attorneys full power and authority to do and perform
each and every act and thing whatsoever requisite and necessary to be done in
and about the premises as fully to all intents and purposes as he might or could
do if personally present at the doing thereof, hereby ratifying and confirming
all that said attorneys may or shall lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ JOHN F. BARRETT
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John F. Barrett
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr, Steven G. Rolls and William H. Hawkins II, and each of them singly, his
attorneys for him and in his name, place and stead, and in his office and
capacity in the Company, to execute and file such annual report on Form 10-K,
and thereafter to execute and file any amendments or supplements thereto, hereby
giving and granting to said attorneys full power and authority to do and perform
each and every act and thing whatsoever requisite and necessary to be done in
and about the premises as fully to all intents and purposes as he might or could
do if personally present at the doing thereof, hereby ratifying and confirming
all that said attorneys may or shall lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ GARY C. BUTLER
----------------------------------------
Gary C. Butler
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr, Steven G. Rolls and William H. Hawkins II, and each of them singly, his
attorneys for him and in his name, place and stead, and in his office and
capacity in the Company, to execute and file such annual report on Form 10-K,
and thereafter to execute and file any amendments or supplements thereto, hereby
giving and granting to said attorneys full power and authority to do and perform
each and every act and thing whatsoever requisite and necessary to be done in
and about the premises as fully to all intents and purposes as he might or could
do if personally present at the doing thereof, hereby ratifying and confirming
all that said attorneys may or shall lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ DAVID B. DILLON
----------------------------------------
David B. Dillon
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr, Steven G. Rolls and William H. Hawkins II, and each of them singly, his
attorneys for him and in his name, place and stead, and in his office and
capacity in the Company, to execute and file such annual report on Form 10-K,
and thereafter to execute and file any amendments or supplements thereto, hereby
giving and granting to said attorneys full power and authority to do and perform
each and every act and thing whatsoever requisite and necessary to be done in
and about the premises as fully to all intents and purposes as he might or could
do if personally present at the doing thereof, hereby ratifying and confirming
all that said attorneys may or shall lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ ERIC C. FAST
----------------------------------------
Eric C. Fast
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr, Steven G. Rolls and William H. Hawkins II, and each of them singly, his
attorneys for him and in his name, place and stead, and in his office and
capacity in the Company, to execute and file such annual report on Form 10-K,
and thereafter to execute and file any amendments or supplements thereto, hereby
giving and granting to said attorneys full power and authority to do and perform
each and every act and thing whatsoever requisite and necessary to be done in
and about the premises as fully to all intents and purposes as he might or could
do if personally present at the doing thereof, hereby ratifying and confirming
all that said attorneys may or shall lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ JOSEPH E. GIBBS
----------------------------------------
Joseph E. Gibbs
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr, Steven G. Rolls and William H. Hawkins II, and each of them singly, his
attorneys for him and in his name, place and stead, and in his office and
capacity in the Company, to execute and file such annual report on Form 10-K,
and thereafter to execute and file any amendments or supplements thereto, hereby
giving and granting to said attorneys full power and authority to do and perform
each and every act and thing whatsoever requisite and necessary to be done in
and about the premises as fully to all intents and purposes as he might or could
do if personally present at the doing thereof, hereby ratifying and confirming
all that said attorneys may or shall lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ ROGER L. HOWE
----------------------------------------
Roger L. Howe
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr, Steven G. Rolls and William H. Hawkins II, and each of them singly, his
attorneys for him and in his name, place and stead, and in his office and
capacity in the Company, to execute and file such annual report on Form 10-K,
and thereafter to execute and file any amendments or supplements thereto, hereby
giving and granting to said attorneys full power and authority to do and perform
each and every act and thing whatsoever requisite and necessary to be done in
and about the premises as fully to all intents and purposes as he might or could
do if personally present at the doing thereof, hereby ratifying and confirming
all that said attorneys may or shall lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ STEVEN C. MASON
----------------------------------------
Steven C. Mason
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr, Steven G. Rolls and William H. Hawkins II, and each of them singly, his
attorneys for him and in his name, place and stead, and in his office and
capacity in the Company, to execute and file such annual report on Form 10-K,
and thereafter to execute and file any amendments or supplements thereto, hereby
giving and granting to said attorneys full power and authority to do and perform
each and every act and thing whatsoever requisite and necessary to be done in
and about the premises as fully to all intents and purposes as he might or could
do if personally present at the doing thereof, hereby ratifying and confirming
all that said attorneys may or shall lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ PHILIP A. ODEEN
----------------------------------------
Philip A. Odeen
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is an officer of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr and William H. Hawkins II, and each of them singly, his attorneys for him
and in his name, place and stead, and in his office and capacity in the Company,
to execute and file such annual report on Form 10-K, and thereafter to execute
and file any amendments or supplements thereto, hereby giving and granting to
said attorneys full power and authority to do and perform each and every act and
thing whatsoever requisite and necessary to be done in and about the premises as
fully to all intents and purposes as he might or could do if personally present
at the doing thereof, hereby ratifying and confirming all that said attorneys
may or shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ STEVEN G. ROLLS
----------------------------------------
Steven G. Rolls
Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and Steven G. Rolls
and William H. Hawkins II, and each of them singly, his attorneys for him and in
his name, place and stead, and in his office and capacity in the Company, to
execute and file such annual report on Form 10-K, and thereafter to execute and
file any amendments or supplements thereto, hereby giving and granting to said
attorneys full power and authority to do and perform each and every act and
thing whatsoever requisite and necessary to be done in and about the premises as
fully to all intents and purposes as he might or could do if personally present
at the doing thereof, hereby ratifying and confirming all that said attorneys
may or shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ JAMES F. ORR
----------------------------------------
James F. Orr
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is an officer of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr and Steven G. Rolls, and each of them singly, his attorneys for him and
in his name, place and stead, and in his office and capacity in the Company, to
execute and file such annual report on Form 10-K, and thereafter to execute and
file any amendments or supplements thereto, hereby giving and granting to said
attorneys full power and authority to do and perform each and every act and
thing whatsoever requisite and necessary to be done in and about the premises as
fully to all intents and purposes as he might or could do if personally present
at the doing thereof, hereby ratifying and confirming all that said attorneys
may or shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ WILLIAM H. HAWKINS II
----------------------------------------
William H. Hawkins II
General Counsel and Secretary
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is an officer of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr, Steven G. Rolls and William H. Hawkins II, and each of them singly, his
attorneys for him and in his name, place and stead, and in his office and
capacity in the Company, to execute and file such annual report on Form 10-K,
and thereafter to execute and file any amendments or supplements thereto, hereby
giving and granting to said attorneys full power and authority to do and perform
each and every act and thing whatsoever requisite and necessary to be done in
and about the premises as fully to all intents and purposes as he might or could
do if personally present at the doing thereof, hereby ratifying and confirming
all that said attorneys may or shall lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ MICHAEL D. JONES
----------------------------------------
Michael D. Jones
Vice President and Controller
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr, Steven G. Rolls and William H. Hawkins II, and each of them singly, his
attorneys for him and in his name, place and stead, and in his office and
capacity in the Company, to execute and file such annual report on Form 10-K,
and thereafter to execute and file any amendments or supplements thereto, hereby
giving and granting to said attorneys full power and authority to do and perform
each and every act and thing whatsoever requisite and necessary to be done in
and about the premises as fully to all intents and purposes as he might or could
do if personally present at the doing thereof, hereby ratifying and confirming
all that said attorneys may or shall lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ JAMES M. ZIMMERMAN
----------------------------------------
James M. Zimmerman
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, CONVERGYS CORPORATION, an Ohio corporation (hereinafter
referred to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of 1934,
as amended, and the Rules and Regulations thereunder, an annual report on Form
10-K for the year ended December 31, 2002; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints James
F. Orr, Steven G. Rolls and William H. Hawkins II, and each of them singly, his
attorneys for him and in his name, place and stead, and in his office and
capacity in the Company, to execute and file such annual report on Form 10-K,
and thereafter to execute and file any amendments or supplements thereto, hereby
giving and granting to said attorneys full power and authority to do and perform
each and every act and thing whatsoever requisite and necessary to be done in
and about the premises as fully to all intents and purposes as he might or could
do if personally present at the doing thereof, hereby ratifying and confirming
all that said attorneys may or shall lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
25th day of February, 2003.
/s/ SIDNEY A. RIBEAU
----------------------------------------
Sidney A. Ribeau
Director