EX-24 6 a2121507zex-24.htm EXHIBIT 24
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Exhibit 24


POWER OF ATTORNEY

        The undersigned directors of Bausch & Lomb Incorporated (the "Company"), each hereby constitutes and appoints Ronald L. Zarrella and Robert B. Stiles, or either of them, his or her respective true and lawful attorneys and agents, each with full power and authority to act as such without the other, to sign for and on behalf of the undersigned the Company's S-3 Registration Statement relating to $160,000,000 of the Company's Floating Rate Convertible Senior Notes Due 2023 and Shares of Common Stock issuable upon conversion thereof, to be filed with the Securities and Exchange Commission on or about October 30, 2003, pursuant to the Securities Exchange Act of 1933 and the related rules and regulations thereunder, and any amendment or amendments thereto, as well as any registration statement or amendment thereto relating to additional securities in the same offering to be effective upon filing under Rule 462(b) under the Securities Act of 1933, as amended, the undersigned hereby ratifying and confirming all that said attorneys and agents, or either one of them, shall do or cause to be done by virtue hereof.

        IN WITNESS WHEREOF, this instrument has been executed by the undersigned in counterparts on the dates set forth below:

Signature

   

/s/  
RONALD L. ZARRELLA      
Ronald L. Zarrella
October 28, 2003

 

/s/  
JOHN R. PURCELL      
John R. Purcell
October 28, 2003

/s/  
FRANKLIN E. AGNEW      
Franklin E. Agnew
October 28, 2003

 

/s/  
LINDA JOHNSON RICE      
Linda Johnson Rice
October 28, 2003

/s/  
DOMENICO DESOLE      
Domenico DeSole
October 28, 2003

 

/s/  
WILLIAM H. WALTRIP      
William H. Waltrip
October 28, 2003

/s/  
JONATHAN S. LINEN      
Jonathan S. Linen
October 28, 2003

 

/s/  
BARRY W. WILSON      
Barry W. Wilson
October 28, 2003

/s/  
RUTH R. MCMULLIN      
Ruth R. McMullin
October 28, 2003

 

/s/  
KENNETH L. WOLFE      
Kenneth L. Wolfe
October 28, 2003



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POWER OF ATTORNEY