POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENT, that each person whose signature appears below constitutes and appoints Clyde R. Moore, Jerry Kronenberg, Fred R. Jones, and each of them, his or her true and lawful attorney and agent, with full power of substitution and resubstitution, for him or her and in his or her name, to sign the Annual Report on Form 10-K of Thomas & Betts Corporation for the year 1997, and any and all amendments and exhibits thereto, and to file the same and any other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act necessary to be done as fully to all intents and purposes as he or she could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. SIGNATURE TITLE DATE --------- ----- ---- /s/ CLYDE R. MOORE President, Chief Executive March 4, 1997 Clyde R. Moore Officer and Director /s/ FRED R. JONES Vice President-Finance and March 4, 1997 Fred R. Jones Treasurer /s/ JERRY KRONENBERG Vice President-General Counsel March 4, 1997 Jerry Kronenberg /s/ T. KEVIN DUNNIGAN Chairman of the Board March 4, 1997 T. Kevin Dunnigan _____________________ Director Ernest H. Drew /s/ JEANANNE K. HAUSWALD Director March 4, 1997 Jeananne K. Hauswald _____________________ Director Thomas W. Jones /s/ ROBERT A. KENKEL Director March 4, 1997 Robert A. Kenkel /s/ JOHN N. LEMASTERS Director March 4, 1997 John N. Lemasters _____________________ Director Kenneth R. Masterson _____________________ Director Thomas C. McDermott /s/ JEAN-PAUL RICHARD Director March 4, 1997 Jean-Paul Richard /s/ IAN M. ROSS Director March 4, 1997 Ian M. Ross /s/ WILLIAM H. WALTRIP Director March 4, 1997 William H. Waltrip