EXHIBIT 24
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ JOSEPH AUERBACH
--------------------------
Joseph Auerbach
60
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ RICHARD H. BARD
------------------------
Richard H. Bard
61
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ MOGENS C. BAY
------------------------
Mogens C. Bay
62
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ JAMES Q. CROWE
-----------------------
James Q. Crowe
63
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ W. GRANT GREGORY
----------------------------
W. Grant Gregory
64
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ RICK INATOME
-------------------------
Rick Inatome
65
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ JOSEPH INATOME
--------------------------
Joseph Inatome
66
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ WILLIAM H. JANEWAY
----------------------------
William H. Janeway
67
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ JOHN R. OLTMAN
------------------------
John R. Oltman
68
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ GARY SCHWENDIMAN
-----------------------------
Gary Schwendiman
69
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ WILLIAM Y. TAUSCHER
------------------------------
William Y. Tauscher
70
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 26, 1998, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1999.
/S/ LINDA S. WILSON
-------------------------------
Linda S. Wilson
71