EX-24.1 11 a04-10115_1ex24d1.htm EX-24.1

EXHIBIT 24.1

 

POWER-OF-ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Leonard A. Lauder, William P. Lauder and Richard W. Kunes, and each of them, such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and revocation, for such person and in such person’s name, place and stead, in any and all capacities to sign the Annual Report on Form 10-K for the fiscal year ended June 30, 2004 of The Estée Lauder Companies Inc. and any and all amendments thereto, and to file the same with all exhibits thereto, and the other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

 

Signature

 

Title (s)

 

Date

 

 

 

 

 

 

 

/s/ WILLIAM P. LAUDER

 

President, Chief Executive Officer

 

September 3, 2004

 

William P. Lauder

 

and a Director
(Principal Executive Officer)

 

 

 

 

 

 

 

 

 

/s/ LEONARD A. LAUDER

 

Chairman of the Board of

 

September 3, 2004

 

Leonard A. Lauder

 

Directors

 

 

 

 

 

 

 

 

 

/s/ CHARLENE BARSHEFSKY

 

Director

 

September 3, 2004

 

Charlene Barshefsky

 

 

 

 

 

 

 

 

 

 

 

/s/ ROSE MARIE BRAVO

 

Director

 

September 3, 2004

 

Rose Marie Bravo

 

 

 

 

 

 

 

 

 

 

 

/s/ IRVINE O. HOCKADAY, JR

 

Director

 

September 3, 2004

 

Irvine O. Hockaday, Jr.

 

 

 

 

 

 

 

 

 

 

 

/s/ RONALD S. LAUDER

 

Director

 

September 3, 2004

 

Ronald S. Lauder

 

 

 

 

 

 

 

 

 

 

 

/s/ RICHARD D. PARSONS

 

Director

 

September 3, 2004

 

Richard D. Parsons

 

 

 

 

 

 

 

 

 

 

 

/s/ MARSHALL ROSE

 

Director

 

September 3, 2004

 

Marshall Rose

 

 

 

 

 

 

 

 

 

 

 

/s/ LYNN FORESTER DE ROTHSCHILD

 

Director

 

September 3, 2004

 

Lynn Forester De Rothschild

 

 

 

 

 

 

 

 

 

 

 

/s/ BARRY S. STERNLICHT

 

Director

 

September 3, 2004

 

Barry S. Sternlicht

 

 

 

 

 

 

 

 

 

 

 

/s/ RICHARD W. KUNES

 

Senior Vice President and

 

September 3, 2004

 

Richard W. Kunes

 

Chief Financial Officer
(Principal Financial and
Accounting Officer)