EX-24.1 5 yumltips8ex24-1.htm EXHIBIT 24.1 TO YUM! BRANDS, INC. FORM S-8 content="text/html; charset=iso-8859-1"> Exhibit 24.1 YUM! Brands, Inc. Form S-8 (Long Term Incentive Plan)

 

POWER OF ATTORNEY
 
 
        KNOW ALL MEN BY THESE PRESENTS, on this 18th day of September, 2003, the undersigned directors and officers of YUM! Brands, Inc. (the "Company") each constitutes and appoints Christian L. Campbell, John P. Daly and Linda J. Gregg, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-8 of the Company relating to the Company's issuance and sale from time to time of up to 14,600,000 shares of its Common Stock, no par value per share, pursuant to the 1999 Long Term Incentive Plan, and up to 3,500,000 shares of its Common Stock pursuant to the 401(k) Plan, and any and all amendments thereto (including post-effective amendments), and to file the same, with all exhibits thereto, and all 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 or necessary to be done in and about the premises, as fully to all intents and purposes as he or she 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 substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
 
        IN WITNESS WHEREOF, each of the undersigned has subscribed these presents.
 
 
  /s/ David C. Novak                         
  David C. Novak
  Chairman of the Board, Chief Executive Officer
  and President
    (Principal Executive Officer)
   
   
  /s/ Andrall E. Pearson                     
  Andrall E. Pearson
  Founding Chairman
   
   
  /s/ David J. Deno                           
  David J. Deno
  Chief Financial Officer
    (Principal Financial Officer)
   
   
  /s/ Brent A. Woodford                    
  Brent A. Woodford
  Vice President and Controller
    (Principal Accounting Officer)
   
   
  /s/ James Dimon                             
  James Dimon
   
   
                                                       
  Massimo Ferragamo
   
   
  /s/ J. David Grissom                        
  J. David Grissom
   
   
                                                       
  Bonnie G. Hill
   
   
  /s/ Robert Holland, Jr.                    
  Robert Holland, Jr.
   
   
  /s/ Sidney Kohl                              
  Sidney Kohl
   
   
  /s/ Kenneth G. Langone                 
  Kenneth G. Langone
   
   
  /s/ Thomas M. Ryan                      
  Thomas M. Ryan
   
   
  /s/ Jackie Trujillo                           
  Jackie Trujillo
   
   
                                                      
  Robert J. Ulrich